Astra Microwave Products Ltd - 532493 - Statement Of Investor Complaints For The Quarter Ended September 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 Directors / Designated persons and their Relatives will remain closed from October 01, 2021 until 48 hours from the date of declaration of Un-audited Financial Results of the Company for the second quarter and half year ending September 30, 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 second quarter and half year ending September 30, 2021 shall be intimated in due course. 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 - Disclosure Of Voting Results Of The Business Transacted At 30Th AGM Held On August 26, 2021 - Regulation 44(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
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 30th Annual General Meeting (AGM) held on August 26, 2021 through video conference in the prescribed format. The mode of voting for all resolutions was: a. The remote e-voting commenced on Monday, 23rd August, 2021 at 9:30 A.M and ended on Wednesday, 25th August, 2021 at 5:00 P.M. b. E-voting during the 30th AGM. We wish to inform you that all resolutions as set out in the notice of 30th 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 30th Annual General Meeting (AGM) held on August 26, 2021 through video conference in the prescribed format. The mode of voting for all resolutions was: a. The remote e-voting commenced on Monday, 23rd August, 2021 at 9:30 A.M and ended on Wednesday, 25th August, 2021 at 5:00 P.M. b. E-voting during the 30th AGM. We wish to inform you that all resolutions as set out in the notice of 30th 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 30th Annual General Meeting of Astra Microwave Products Limited as follows: Proceedings of 30th Annual General Meeting: The 30th Annual General Meeting (AGM) of the Company was held on Thursday, August 26, 2021 at 3.00 P.M. through Video Conferencing (VC) / other Audio Visual Means (OAVM). Members present through Video Conferencing : 47 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 and all key executives of the company present at the meeting. With the permission of the members, the Chairman took the Notice of the 30th Annual General Meeting as read. 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 first quarter ended June 30, 2021. Astra Microwave Products Ltd - 532493 - Submission Of Standalone And Consolidated Un-Audited Financial Results Along With The Limited Review Report For The Quarter Ended 30Th June, 2021 Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Reg.
We are sending herewith a copy of standalone and consolidated un-audited financial results along with Limited review report of our company for the quarter ended 30th June, 2021 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Results has been approved and taken on record in the Meeting of Board of Directors of the company held today i.e. 13th August, 2021. The meeting of the Board of directors commenced at 11.30 A.M and concluded at 15:30 P.M. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Board Meeting Intimation for Board Meeting To Be Held On August 13, 2021 To Consider And Approve The Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended June 30, 2021 .
ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve We hereby inform you that, the Company's Board of Directors meeting will be held on August 13, 2021, inter-alia to consider and approve standalone and consolidated un-audited financial results for the quarter ended June 30, 2021. As notified by the Company vide letter dated June 28, 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 July 01, 2021 and will end on August 15, 2021. Astra Microwave Products Ltd - 532493 - Reg. 34 (1) Annual Report
This is further to our letter dated 21st July, 2021 wherein it was informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on 26th August, 2021. 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 2020-21 and the Notice of AGM. The Annual Report for the financial year 2020-21 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 26th August, 2021 ; 3.00 p.m. IST Mode Video Conference / Other Audio-Visual Means Cut-off date 19th August, 2021 e-voting start date & time 23rd August, 2021, 9.30 a.m. IST e-voting end date & time 25th August, 2021, 5.00 p.m. IST