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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Qualified Institutional Placement

 Pursuant to applicable provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the 'SEBI ICDR Regulations') and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the 'SEBI LODR Regulations'), please find enclosed herewith the Unaudited Interim Condensed Consolidated Financial Statements of Astra Microwave Products Limited ('Company') for the nine months ended December 31, 2022 ('Unaudited Interim Condensed Consolidated Financial Statements') approved by the Company in its meeting held on 28th April, 2023, along with the review report on such Unaudited Interim Condensed Consolidated Financial Statements issued by the Statutory Auditors of the Company, Price Waterhouse Chartered Accountants LLP, Chartered Accountants. The above information will be made available on the Company's website www.astramwp.com.
28-04-2023
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Clarification sought from Astra Microwave Products Ltd

 The Exchange has sought clarification from Astra Microwave Products Ltd on April 27, 2023, with reference to Movement in Volume.The reply is awaited.
27-04-2023
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Increase In Volume - Clarification

 With reference to the above subject, this is to inform you that Astra Microwave Products Limited has always disclosed to the Stock Exchanges all such information which the company has been in possession and which is required to be disclosed to the Stock Exchanges. All the material information, that have a bearing on the operation/performance of the Company which include all price sensitive information under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, have been disclosed by the company within the stipulated time. Further, the Company has always provided timely information sought by the Stock Exchanges. Hence, any increase or spurt in volume of the shares of the company is apparently market driven and that the company has no control on the same.
27-04-2023
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyASTRA MICROWAVE PRODUCTS LTD. 2CIN NO.L29309TG1991PLC013203 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 18.33 4Highest Credit Rating during the previous FY A 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: T ANJANEYULU Designation: GM Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Benarji Mallampati Designation: DyGM Chief Financial Officer EmailId: [email protected] Date: 17/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
17-04-2023
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Compliance Certificate As Per Regulation 40(9&10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reg.

 With reference to the subject cited, we are herewith sending the Compliance Certificate for the year ended 31st March, 2023 as per Regulation. 40 (9&10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
17-04-2023
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 This is to inform you that the Company has received an order from India Meteorological Department (IMD) for Supply of C-Band Dual Polarized SSPA based Doppler Weather Radars for a total value of Rs.32.97 crores. Order is to be executed within a period of 18 months. (Please note that this is not a material order).
04-04-2023
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Financial Year Ended 31St March, 2023

 Attached please find herewith Compliance Certificate (RTA&Compliance Officer) pursuant to Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2023.
04-04-2023
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclose herewith a certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2023 received from M/s. Purva Sharegistry (I) Private Limited, Registrar and Share Transfer Agent of our Company.
03-04-2023
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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 April 01, 2023 until 48 hours from the date of declaration of Audited Financial Results of the Company for the quarter and year ended March 31, 2023. The date of the meeting of Board of Directors of the Company for consideration and approval of Audited Financial Results of the Company for the quarter and year ended March 31, 2023 shall be intimated in due course.
27-03-2023
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Results Of The Postal Ballot Through Remote E-Voting Process And Scrutinizer'S Report.

 This is further to our letter dated January 11, 2023 submitting the Postal Ballot Notice along with the Explanatory Statement, for seeking approval from the Members of the Company on the resolutions as contained in the said Notice. In accordance with the provisions of Section 110 of the Companies Act, 2013 read with the rules made thereunder, the Company conducted the postal ballot by providing remote e-voting facility to the Members. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the consolidated voting results along with the scrutinizer's report thereon. As per the scrutinizer's report, the result of the resolutions contained in the Notice of the Postal Ballot is given below: The voting results and the Scrutinizer's report are also being made available on the website of the Company.
15-02-2023
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