Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Craftsman Automation has informed that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, the 27th January, 2024, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2023. In continuation to its letter dated 12th December, 2023, it has informed that the Trading Window for dealing in the shares of the Company has been closed from Friday, 15th December, 2023 till the expiry of forty-eight hours, after the declaration of the Financial Results of the Company for the quarter and nine months ended 31st December, 2023 to the public.
The above information is a part of company’s filings submitted to BSE.