Craftsman Automation share news, announcements and annual reports

NSE: CRAFTSMANBSE: 543276Auto ComponentsSmall Cap

Craftsman Automation Limited · Face value ₹5 · Listed Mar 2021 · Issue price ₹1,490

₹10,271.00₹562.00 (5.19%)BSE ₹10,288.85

Share price at the NSE close on 30 Oct 2026. Previous close ₹10,833.00.

30 Oct: open ₹10,804.00, high ₹10,804.00, low ₹10,075.00

52-week range of traded prices to 30 Oct 2026

₹6,402.00Low, 30 Oct 2025₹11,999.00High, 9 Sep 2026

Market cap: ₹26,863 Cr354th largest listed
P/E: 50.95
P/B: 4.87
Dividend yield: 0.11%
ROE: 12.3%
ROCE: 10.6%
Debt to equity: 0.66
Volume, NSE: 1,03,15055.4% delivered

Craftsman Automation board meetings

52 filed, newest first. Page 1 of 2.

Oct 2026
- 14 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Jul 2026
- 29 Jul · Board meeting
  Outcome of Board Meeting held on July 29, 2026.
- 10 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters
May 2026
- 16 May · Board meeting
  Outcome of Board Meeting held on May 16, 2026.
- 13 May · Board meeting
  To consider Fund Raising and other business matters
- 7 May · Board meeting
  Outcome of Board Meeting held on May 07, 2026.
Apr 2026
- 27 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026, dividend and other business matters
Mar 2026
- 11 Mar · Board meeting
  Outcome of the Board Meeting held on 11th March, 2026 pursuant to Regulation 30 the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Feb 2026
- 13 Feb · Board meeting
  Outcome of Board Meeting held on February 13, 2026.
Jan 2026
- 28 Jan · Board meeting
  Outcome of Board Meeting held on January 28, 2026.
- 5 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025 and other business matters
Oct 2025
- 8 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 and other business matters
Jul 2025
- 3 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters
Jun 2025
- 13 Jun · Board meeting
  Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI (LODR) Regulations, 2015), we wish to inform you that the Board of Directors of the Company at their meeting held on Friday, the 13th June, 2025, which commenced at 5.00 P.M. and concluded at 5.30 P.M., inter-alia has approved the attached agenda items.
Apr 2025
- 19 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025, dividend and other business matters
Jan 2025
- 29 Jan · Board meeting
  Board meeting held on January 29, 2025.
- 29 Jan · Board meeting
  Board meeting held on January 29, 2025.
- 6 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024 and other business matters
Oct 2024
- 23 Oct · Board meeting
  Outcome of Board Meeting held on October 23, 2024.
- 18 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 and other business matters
Aug 2024
- 5 Aug · Board meeting
  Board meeting held on August 05, 2024.
Jul 2024
- 24 Jul · Board meeting
  Outcome of Board Meeting held on July 24, 2024.
- 3 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters
Apr 2024
- 27 Apr · Board meeting
  Outcome of Board Meeting held on April 27, 2024.
- 1 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024, dividend and other business matters
Jan 2024
- 27 Jan · Board meeting
  Outcome of Board Meeting held on January 27, 2024.
- 2 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2023
Oct 2023
- 30 Oct · Board meeting
  Outcome of Board Meeting held on October 30, 2023.
- 3 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 and other business matters
Jul 2023
- 24 Jul · Board meeting
  Outcome of Board Meeting held on July 24, 2023.
- 3 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters
May 2023
- 8 May · Board meeting
  Outcome of Board Meeting held on May 08, 2023.
Apr 2023
- 4 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023, dividend and other business matters
Mar 2023
- 6 Mar · Board meeting
  Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 , we wish to inform that the Board of Directors of the Company at its meeting held on Monday, the 06th March, 2023, which commenced at 9.30 a.m. and concluded at 10.30 a.m, inter-alia have approved the appointment and re-appointment of Independent Directors as per the attachment.
Jan 2023
- 23 Jan · Board meeting
  Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 (SEBI (LODR) Regulations, 2015), we wish to inform that the Board of Directors of the Company at its meeting held on Monday, the 23rd January, 2023, which commenced at 12.20 p.m. and concluded at 1.10 p.m. inter-alia, has approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022 along with the Limited Review Report issued by the Statutory Auditors as per Regulation 33 of the SEBI (LODR) Regulations, 2015 and the same is attached herewith.
- 2 Jan · Board meeting
  To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2022.
Sep 2022
- 30 Sep · Board meeting
  Intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Monday, 17th October, 2022, inter-alia to consider and approve, the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ending 30th September, 2022.In continuation to our letter dated 26th September, 2022, we wish to inform you that the Trading Window for dealing in the shares of the Company is closed from 1st October, 2022 till the expiry of forty-eight (48) hours, after the declaration of the Financial Results of the Company for the quarter and half year ending 30th September, 2022 to the public.
Jul 2022
- 6 Jul · Board meeting
  Intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Monday, the 25th July, 2022, inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results subject to limited review by the Statutory Auditors of the Company for the quarter ended 30th June, 2022.In continuation to our letter dated 28th June, 2022, we wish to inform you that the Trading Window for dealing in the shares of the Company has been closed from 1st July, 2022 till the expiry of forty-eight (48) hours, after the declaration of the Financial Results of the Company for the quarter ended 30th June, 2022 to the public.Kindly take the same into your records.
May 2022
- 9 May · Board meeting
  Board Meeting held on 09-May-2022 to consider financial statements for the period ended March 2022, Dividend and Other business matters
Apr 2022
- 19 Apr · Board meeting
  Intimation is hereby given that a meeting of Board of Directors of the Company is scheduled to be held on Monday, the 9th May, 2022 inter-alia to consider and approve, the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March, 2022 and to consider and recommend final dividend, if any, for the financial year ended 31st March, 2022.In continuation to our letter dated 29th March, 2022, we hereby inform you that the Trading Window for dealing in the shares of the Company has been closed from 1st April, 2022 till the expiry of forty-eight (48) hours, after the declaration of the Financial Results of the Company for the quarter and year ended 31st March, 2022 to the public.Kindly take the same into your records.
Mar 2022
- 19 Mar · Board meeting
  Board Meeting held on 19-Mar-2022 to consider Other business matters
Jan 2022
- 24 Jan · Board meeting
  Board meeting held on January 24, 2022 which concluded at 4.05 p.m. inter-alia has approved the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2021 along with the Limited Review Report issued by the Statutory Auditors as per Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015
- 6 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021
Oct 2021
- 18 Oct · Board meeting
  Board meeting held on Monday, the 18th October, 2021 which concluded at 4.00 p.m, inter-alia has approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2021 along with the Limited Review Report issued by the Statutory Auditors as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015.
- 11 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021
Sep 2021
- 15 Sep · Board meeting
  Board meeting held on September 15, 2021.
- 4 Sep · Board meeting
  To consider other business matters
Jul 2021
- 14 Jul · Board meeting
  Board meeting held on July 14, 2021.
- 1 Jul · Board meeting
  To consider and approve the unaudited financial results subject to limited review for the quarter ended Jun 30, 2021
May 2021
- 5 May · Board meeting
  Board meeting held on May 05, 2021.

Craftsman Automation board meetings

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