ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
In terms of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 read with part A of Schedule III to the Regulations, please find below the particulars of the Non Deal Roadshows that the management of the Company shall be attending: ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Investor Presentation
Please find enclose herewith updated Investor Presentation for your information and records. It is clarified that the presentation and the information contained therein does not constitute or form part of an invitation or solicitation to offer to purchase or subscribe to any securities of the Company in any jurisdiction. This presentation has been prepared for information purposes only. The information contained in the presentation is not to be taken as any recommendation made by the Company or any other person to enter into any agreement with regard to any investment. 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 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached the Postal Ballot Notice dated December 09, 2022, seeking approval of the members of the Company, by way of remote e-voting process for: 1. To consider re-appointment of Dr. Avinash Chander (DIN: 05288690) as Independent Director of the Company. 2. Appointment of Mr. Atim Kabra, Non-Executive Director (DIN:00003366) as Whole Time Director of the Company. 3. Re-appointment of Mr.S.Gurunatha Reddy (DIN: 00003828) as Managing Director of the Company. 4. Re-appointment of Mr.M.V.Reddy (DIN: 00421401), as Joint Managing Director of the Company. 5. Approval to raise capital by way of public or private offerings including through a qualified institutions placement to eligible investors through an issuance of equity shares or other eligible securities for an amount not exceeding ? 400 crore. 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 December 31, 2022 received from M/s. Purva Sharegistry (I) Private Limited, Registrar and Share Transfer Agent of our Company. 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 January 01, 2023 until 48 hours from the date of declaration of Un-audited Financial Results of the Company for the third quarter ending December 31, 2022. 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 third quarter ending December 31, 2022 shall be intimated in due course. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ratnabali Investment Pvt Ltd & Others ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform the exchange that Mr.Sunil Kumar Sharma (DIN: 03614952), vide his letter dated 10th December, 2022 has tendered his resignation as Non-Executive- Independent Director of the Company with effect from 10th December, 2022. The resignation letter with reason as indicated is enclosed as Annexure A. Mr.Sunil Kumar Sharma (DIN: 03614952) in his letter has also confirmed that there are no other material reasons for his resignation other than those mentioned in the resignation letter. The requisite disclosure as required as per the requirement of Regulation 30 read with Schedule III, Para A, Clause (7B) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as Annexure B. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Board Meeting Outcome for Outcome Of Board Meeting
Raising of funds and other business matters. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Board Meeting Intimation for Prior Intimation Under Regulation 29 SEBI LODR Regulations In Respect Of Meeting Of The Board Of Directors Of Astra Microwave Products Limited To Be Held On December 9, 2022.
ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2022 ,inter alia, to consider and approve 1. Pursuant to Regulation 29(1)(d), 29(2) and 50(2) and other applicable provisions of the SEBI Listing Regulations, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on December 9, 2022 to inter alia consider and approve the matter related to raising funds by way of issuance of any instrument or securities, including equity shares, fully / partly convertible debentures, global depository receipts, American depository receipts, foreign currency convertible bonds, warrants, or any combination thereof, in one or more tranches, for an aggregate amount not exceeding Rs.400 crores (Rupees Four hundred crores only) at such price or prices as may be permissible under applicable law by way of a public issue, preferential allotment, private placement placements), or through any other permissible mode and to eligible investors. 2. Induction of Mr.Atim Kabra, Non-Executive Director as Whole Time Director of the Company. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Submission Of Half Yearly Disclosure On Related Party Transactions
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 format specified under SEBI Circular bearing reference no. SEBI/HO/CFD/CMD1/CIR/P/2021/662 dated November 22, 2021, for the half year ended September 30, 2022.