ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Revised Disclosure Of Information Under Regulation 30 Of SEBI (LODR) Regulations, 2015. - Additional Details With Regard To Receipt Of Order By Astra Rafael Comsys Private Limited, Joint Venture Company.
In continuation of our earlier letter dated May 22, 2023, with regard to receipt of order by Astra Rafael Comsys Private Limited, our Joint Venture company. We are furnishing further details as follows: ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Disclosure Of Information Under Regulation 30 Of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 and other applicable provisions, we hereby inform that Astra Rafael Comsys Private Limited, our Joint Venture company, has bagged Rs.158 crores worth of order from Defence Public Sector Undertaking (DPSU) for supply of Software Defined Radio (SDR). ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Board Meeting Intimation for Board Meeting To Be Held On 26Th May, 2023 To Consider And Approve The Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2023.
ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve With reference to the captioned subject, we wish to inform you that the Company's Board of Directors meeting will be held on Friday, 26th May, 2023, inter alia: 1) To consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended 31st March, 2023 and 2) To consider and recommend dividend on equity shares, if any, for the financial year 2022-23. As notified by the Company vide letter dated March 27, 2023, pursuant to the Company's code to regulate, monitor and report trading by Insiders, the Trading window close period for dealing in the securities of the company for all the Designated Persons and their relatives of the Company has commenced from April 1, 2023 and will end on May 28, 2023. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Credit Rating
Please note that M/s. CRISIL Ratings Limited has reaffirmed the following ratings for the Company's bank facilities : a) Reaffirmed 'CRISIL A/Stable' for the Long-Term bank facilities. b) Reaffirmed 'CRISIL A1' for the Short-Term bank facilities. c) Reaffirmed 'CRISIL A/Stable' for the Corporate Credit Rating. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Please find enclosed herewith a copy of Annual Secretarial Compliance Report obtained from Mr.L.Dhanamjay Reddy, Proprietor of M/s.L.D.Reddy & Co., Compay Secretaries, Hyderabad, for the financial year ended March 31, 2023. A copy of the same is also made available on the website of the Company www.astramwp.com. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received information of loss of the following share certificates with a request to issue duplicate share certificates. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Qualified Institutional Placement
Please note that the Qualified Institutions Placement ('Committee') of the board of directors of the Company ('Committee') has, at its meeting held today i.e. 5th May, 2023, approved the allotment of 83,33,333 Equity Shares of face value ?2 each to eligible qualified institutional buyers at the issue price of ?270 per Equity Share (including a premium of ?268 per Equity Share) against the floor price of ?268 per Equity Share, aggregating to ?225 crores (Rupees Two hundred and twenty five crores only), pursuant to the Issue in accordance with provisions of SEBI ICDR Regulations. The Issue opened on 28th April, 2023 and closed on 4th May, 2023 and the same was intimated to you through our letters dated 28th April, 2023 and 4th May, 2023, respectively. Further, we have enclosed herewith the list of allottees who have been allotted more than five percent (5%) of the Equity Shares offered in the Issue, marked as Annexure A. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pursuant of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received information of loss of the following share certificate with a request to issue duplicate share certificate. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Qualified Institutional Placement
Further to our letter dated 28th April, 2023 intimating you about the meeting of the Qualified Institutions Placement ('Committee') of the board of directors ('Committee') to be held on May 4, 2023 in respect of the Issue, we wish to inform you that the Committee at its meeting held today, i.e. May 4, 2023 has, inter alia, passed the following resolutions: a. Approved the closure of the Issue today, i.e. May 4, 2023; b. Determined and approved the issue price of ?270 per Equity Share (including a premium of ?268 per Equity Share), determined as per the formula prescribed under Regulation 176(1) of the SEBI ICDR Regulations, for the Equity Shares to be allotted to the eligible qualified institutional buyers in the Issue; c. Approved and adopted the placement document dated May 4, 2023; and d. Approved and finalised the confirmation of allocation note to be sent to the eligible qualified institutional buyers, intimating them of allocation of Equity Shares pursuant to the Issue. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Qualified Institutional Placement
1. We wish to inform you that pursuant to the approval accorded by the board of directors of the Company (the 'Board'), at its meeting held on December 9, 2022 and the special resolution passed by the members of the Company by way of postal ballot on February 14, 2023 the QIP committee has, at its meeting held today i.e. 28th April, 2023, inter alia, passed resolutions for the following: a. Authorised the opening of the Issue today, i.e. 28th April, 2023; b. Approved and adopted the preliminary placement document dated 28th April, 2023 and the application form in connection with the Issue; and c. Approved the floor price for the Issue, based on the pricing formula as prescribed under the SEBI ICDR Regulations.