ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
With reference to the above stated subject, please find enclosed herewith the Press Release on the Un-audited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2021. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Credit Rating
Please note that M/s. CRISIL limited has reaffirmed and assigned the following ratings for the Company's bank facilities : a) Reaffirmed 'CRISIL A/Stable for the Long-Term bank facilities. b) Reaffirmed 'CRISIL A1' for the Short-Term bank facilities. 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 quarterly financial performance con call with analysts on 15th February, 2022 at 12.00 p.m IST. This information is also uploaded on the website of the Company www.astramwp.com. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Board Meeting Intimation for Board Meeting To Be Held On February 14, 2022 To Consider And Approve The Standalone And Consolidated Un-Audited Financial Results For The Third Quarter And Nine Months Ended December 31, 2021
ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve We hereby inform you that, the Company's Board of Directors meeting will be held on February 14, 2022, inter-alia to consider and approve standalone and consolidated un-audited financial results for the third quarter and nine months ended December 31, 2021. As notified by the Company vide letter dated December 27, 2021, 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 January 01, 2022 and will end on February 16, 2022. 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 - Shareholding for the Period Ended December 31, 2021
Astra Microwave Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here 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, 2021 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 December 2021
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 - 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, 2022 until 48 hours from the date of declaration of Un-audited Financial Results of the Company for the third quarter ending December 31, 2021. 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, 2021 shall be intimated in due course. Astra Microwave Products Ltd - 532493 - Related Party Disclosures
Please find enclosed herewith disclosure of related party transactions on a consolidated basis for the half year ended September 30, 2021, in the format specified in the relevant accounting standards as per Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.