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 September 30, 2022 received from M/s. Purva Sharegistry (I) Private Limited, Registrar and Share Transfer Agent of our Company. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- T ANJANEYULUDesignation :- Company Secretary and Compliance Officer ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to the relevant provisions of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that the officials of the Company will be meeting Investors/Analysts (Participants) as per the details below. Date Type of Interaction 28th September 2022 Virtual Group Meeting Discussions will be based on publicly available information. This information is submitted to you pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of Participants / 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 October 01, 2022 until 48 hours from the date of declaration of Un-audited Financial Results of the Company for the second quarter ending September 30, 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 second quarter ending September 30, 2022 shall be intimated in due course. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Intimation Pursuant To Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Further to the above, we wish to inform you that the Company has submitted an application with your office today i.e., on August 29, 2022, seeking your approval for the reclassification of three 'Promoters / Promoter group' to 'Public' Category under Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Astra Microwave Products Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Members Approval For Reclassification Of Three 'Promoters / Promoter Group' To 'Public' Category
With reference to the above, we would like to inform you that the aforesaid ordinary resolution has been passed by the Members of the Company with requisite majority at the 31st Annual General Meeting held on August 22, 2022. Please find enclosed the Voting Results along with Scrutinizer's Report. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results along with the consolidated Report of scrutinizers for the business transacted at 31st Annual General Meeting (AGM) held on August 22, 2022 through video conference in the prescribed format. The mode of voting for all resolutions was: a. The remote e-voting commenced on Thursday, 18th August, 2022 at 9:30 A.M and ended on Sunday, 21st August, 2022 at 5:00 P.M. b. E-voting during the 31st AGM. We wish to inform you that all resolutions as set out in the notice of 31st Annual General Meeting were approved by the members with requisite majority, based on the consolidated report of the scrutinizer enclosed herewith. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the voting results along with the consolidated Report of scrutinizers for the business transacted at 31st Annual General Meeting (AGM) held on August 22, 2022 through video conference in the prescribed format. The mode of voting for all resolutions was: a. The remote e-voting commenced on Thursday, 18th August, 2022 at 9:30 A.M and ended on Sunday, 21st August, 2022 at 5:00 P.M. b. E-voting during the 31st AGM. We wish to inform you that all resolutions as set out in the notice of 31st Annual General Meeting were approved by the members with requisite majority, based on the consolidated report of the scrutinizer enclosed herewith. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Shareholder Meeting / Postal Ballot-Outcome of AGM
With reference to the above stated subject and in compliance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we bring to your kind notice that the proceedings of 31st Annual General Meeting of Astra Microwave Products Limited as follows: Proceedings of 31st Annual General Meeting: The 31st Annual General Meeting (AGM) of the Company was held on Monday, August 22, 2022 at 3.00 P.M. through Video Conferencing (VC) / other Audio Visual Means (OAVM). Members present through Video Conferencing : 53 Dr.Avinash Chander, Chairman of the Company, occupied the Chair. He confirmed that the requisite quorum being present called the meeting to order. The Chairman welcomed the members, directors, statutory auditor, secretarial auditor and all key executives of the company present at the meeting. With the permission of the members, the Chairman took the Notice of the 31st Annual General Meeting as read.