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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Reg. 34 (1) Annual Report.

 This is further to our letter dated 15th July, 2022 wherein it was informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on 22nd August, 2022. In terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Annual Report of the Company for the financial year 2021-22 and the Notice of AGM. The Annual Report for the financial year 2021-22 including Notice of AGM is being sent to the shareholders electronically who have registered their email IDs. The same is also available on the Company's website at www.astramwp.com. Brief details of AGM are as under: Date & Time 22nd August, 2022 ; 3.00 p.m. IST Mode Video Conference / Other Audio-Visual Means Cut-off date 15th August, 2022 e-voting start date & time 18th August, 2022, 9.30 a.m. IST e-voting end date & time 21st August, 2022, 5.00 p.m. IST
22-07-2022
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Clarification On Increase In Volume.

 Reference to the captioned 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.
21-07-2022
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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 July 21, 2022, with reference to Movement in Volume.The reply is awaited.
21-07-2022
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Intimation Of Book Closure And Annual General Meeting.

 I. 31st Annual General Meeting: The Board approved that the 31st Annual General Meeting of the Members of the Company be held on Monday, August 22, 2022 at 3.00 p.m through Video Conferencing (VC) or Other Audio Visual Means (OAVM). II. Closure of Register of Members and Share Transfer Books: Pursuant to Regulations 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company shall remain closed from Tuesday, August 16, 2022 to Monday, August 22, 2022 (both days inclusive) for taking record of the members of the Company for the purpose of payment of dividend for the financial year 2021 - 22. The Company has fixed Monday, August 15, 2022 as the 'Cut-off date' for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM or to attend the AGM.
15-07-2022
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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 June 30, 2022 received from M/s. Purva Sharegistry (I) Private Limited, Registrar and Share Transfer Agent of our Company.
04-07-2022
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Statement Of Investor Complaints For The Quarter Ended June 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
04-07-2022
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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 July 01, 2022 until 48 hours from the date of declaration of Un-Audited Financial Results of the Company for the first quarter ending June 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 first quarter and ending June 30, 2022 shall be intimated in due course.
29-06-2022
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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 March 31, 2022.
06-06-2022
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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) 4.75 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: MALLAMPATI BENARJI Designation: CFO EmailId: [email protected] Date: 03/06/2022 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.
03-06-2022
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

 We are sending herewith Conference call transcript held with analysts on 26th May, 2022. This information is also uploaded on the website of the Company www.astramwp.com.
01-06-2022
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