Annual report for Astra Microwave Products Ltd. for FY-2022
25-05-2022
ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 read with Part A of Schedule Ill and Regulation 46(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Company has scheduled the operational and financial performance for Q4 & FY22 con call with analysts on 26th May, 2022 at 2.00 p.m IST (Noon).23-05-2022
ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Board to consider FY22 results & Dividend on May 25, 2022
Astra Microwave Products Ltd has informed BSE that the Company''s Board of Directors meeting will be held on May 25, 2022, inter alia, to consider and approve the following :1. To take on record the Audited Financial Results for the fourth quarter and year ended March 31, 2022.2. To recommend payment of equity dividend for the year ended March 31, 2022.As notified by the Company vide letter dated March 28, 2022, 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 01, 2022 and will end on May 27, 2022.18-05-2022
ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Board Meeting Intimation for Board Meeting To Be Held On 25Th May, 2022 To Consider And Approve The Audited Financial Results For The Fourth Quarter And Year Ended 31.03.2022.
ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve We wish to inform you that the Company's Board of Directors meeting will be held on Wednesday, 25th May, 2022, inter alia, to consider and approve the following : 1. To take on record the Audited Financial Results for the fourth quarter and year ended 31.03.2022. 2. To recommend payment of equity dividend for the year ended 31.03.2022. As notified by the Company vide letter dated March 28, 2022, 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, 2022 and will end on May 27, 2022.18-05-2022
ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Receipt Of Request(S) From Certain Promoters And Promoter Group Persons For Reclassifying Them As Public As Permitted Under Listing Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We wish to inform you that the Company has received 3 request letter(s) from the following persons forming part of the promoter/promoter group of the company as on date for Reclassifying them from 'Promoter category' to 'Public category' as permitted under the provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Name Shares Percentage C.PRAMEELAMMA 963739 1.11 PRASANNA LAKSHMI. B 371621 0.43 BHUMI REDDY MALLA REDDY Nil Nil Please note that the current shareholding in the Company of the aforesaid persons as on date is 1.54% of the total paid up capital of the Company, individually and collectively and they do not exercise any control over the Company and are also not engaged in the management and / or day to day affairs of the Company.06-05-2022
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. Folio No. Name Distinctive No(s) Certificate No. Shares From To A00201 ARCHANA ANANT SAWANT 250001 250500 0050029 0050029 500 26806226 26806725 0051035 0051035 500 80592206 80592705 0052106 0052106 500 M/s. Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agents have recorded the stop transfer against the shares referred to above.29-04-2022
ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Re-Classification Of Promoter Group Of The Company Due To Transmission Of Shares.
In compliance with the Regulation 30 and 31A(6)(c) of SEBI LODR Regulations 2015, this is to inform you that the Company was intimated today about the sad demise of Mr. Ramakrishna Reddy Putchalapalli, belonging to the promoter group of the Company, who is holding 36165 shares of the company. It is hereby informed that he would be ceased to be the part of promoter group of the company in accordance with the Regulation 30 and 31A(6)(c) of SEBI LODR Regulations 2015. Further, Mrs.C.Prameelamma, (Nominee of Late. Mr. Ramakrishna Reddy Putchalapalli) Promoter of the company informed that 36,165 shares transmitted to her demat account on 22nd April, 2022.26-04-2022
ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the subject cited, we are herewith sending the Annual Secretarial Compliance Report of the company issued by L.D.Reddy & Co., Practising Company Secretaries, for the Financial Year 2021 - 22.19-04-2022
ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayASTRA MICROWAVE PRODUCTS LTD. 2CINL29309TG1991PLC013203 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 14.60 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: BVS Narasinga Rao Designation: CFO EmailId: [email protected] Date: 13/04/2022 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.13-04-2022
ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Compliance Certificate As Per Regulation 40(9&10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
With reference to the subject cited, we are herewith sending the Compliance Certificate for the year ended 31st March, 2022 as per Regulation. 40 (9&10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-04-2022