ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Pursuant to Regulation 30 & 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform that the audio recording of the Company's Results conference call held today to discuss the financial results for the fourth quarter and year ended March 31, 2023 is available on the Company's website. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclose herewith copies of newspapers publication regarding extracts of audited financial results of the company for the quarter and year ended March 31, 2023. This notice is published on May 27, 2023 in Business Standard' (English daily - All editions) and 'Nava Telangana' (Telugu daily - Hyderabad edition). ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2023.
Pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of related party transactions in the specified format for the half year ended March 31, 2023. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclose herewith Investor Presentation for Q4 & FY 23 for your information and records. We request you to take the above on record and the same be treated as compliance under the applicable regulations of the SEBI (LODR) Regulations, 2015. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing Press Release on the Audited Financial Results of the Company for the quarter and year ended March 31, 2023. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Corporate Action-Board to consider Dividend
Further to our letter dated May 17, 2023, we would like to inform that the Board of Directors of the company at its meeting held on May 26, 2023 has: 1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023. 2. Recommended a Dividend of Rs.1.60/- (i.e. 80%) per equity share of face value of Rs.2/- each for the financial year 2022-23, subject to approval of the members at the ensuing Annual General Meeting (AGM). The dividend shall be credited / warrants thereof dispatched within specified timelines from the conclusion of the AGM. The AGM date and record date for the purpose of the payment of dividend will be announced in due course. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Outcome Of Board Meeting Held On May 26, 2023.
Further to our letter dated May 17, 2023, we would like to inform that the Board of Directors of the company at its meeting held on May 26, 2023 has: 1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023. 2. Recommended a Dividend of Rs.1.60/- (i.e. 80%) per equity share of face value of Rs.2/- each for the financial year 2022-23, subject to approval of the members at the ensuing Annual General Meeting (AGM). The dividend shall be credited / warrants thereof dispatched within specified timelines from the conclusion of the AGM. The AGM date and record date for the purpose of the payment of dividend will be announced in due course. Financial Results In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with Part A of Schedule Ill and Regulation 46(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Company has scheduled the operational and financial performance for Q4 FY23 earnings call with analysts on 29th May, 2023 at 11.00 A.M IST. Copy of the invitation is enclosed herewith. A copy of the same is also made available on the website of the Company www.astramwp.com.
