ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Business Responsibility and Sustainability Reporting (BRSR)
As per covering letter31-07-2023
31-07-2023
ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Notice Of 32Nd Annual General Meeting Of The Company.
As per covering letter31-07-2023
ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Reg. 34 (1) Annual Report.
This is further to our letter dated 14th July, 2023 wherein it was informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on 30th August, 2023. In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Annual Report of the Company for the financial year ended 31st March, 2023. The Annual Report for the financial year 2022-23 is being sent to the shareholders electronically who have registered their email IDs. The same is also available on the Company's website at www.astramwp.com.31-07-2023
ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Intimation Of Book Closure And Annual General Meeting.
As per covering letter.14-07-2023
ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Intimation Of Book Closure And Annual General Meeting.
As per covering letter.14-07-2023
ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
As per covering letter.10-07-2023
ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be interacting with Analysts/ Investors (Participants).28-06-2023
ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Closure of Trading Window
This is to inform that, in terms of the Company's 'Code of Conduct for Prohibition of Insider Trading' read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Company's equity shares by the Promoters / Directors / Designated persons and their Relatives will remain closed from July 01, 2023 until 48 hours from the date of declaration of Un-Audited Financial Results of the Company for the quarter ended June 30, 2023. The date of the meeting of Board of Directors of the Company for consideration and approval of Un-Audited Financial Results of the Company for the quarter ended June 30, 2023 shall be intimated in due course.26-06-2023
ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Clarification By The Company On The Recent News In The Social Media.
We understand that there is an unconfirmed news circulating in social media relating to the development of Active Protection Systems (APSs) by our Company in collaboration with DRDO (Defence Research and Development Organisation). The management of the company has reviewed the social media report and would like to clarify that no declaration was given by us to any person/company regarding the above. Company management is trying to reach out to the publisher of the post which has released the said report without due consent of the company with a request that they retract the said report. We request you to kindly take this information on your record.07-06-2023
ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
We are sending herewith Conference call transcript held with analysts on 29th May, 2023. The above information is also made available on the Company's website www.astramwp.com.03-06-2023