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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Intimation Of Book Closure And Annual General Meeting.

 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 Friday, August 20, 2021 to Thursday, August 26, 2021 (both days inclusive) for taking record of the members of the Company for the purpose of payment of dividend for the financial year 2020 - 21. Symbol Type of Security Book Closure (both days inclusive) Record Date Purpose From To BSE: 532493 Equity Shares August, 20 2021 August, 26 2021 --- Annual General Meeting and Payment of Dividend NSE:ASTRAMICRO The Company has fixed Thursday, August 19, 2021 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.
21-07-2021
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Intimation Of Book Closure And Annual General Meeting.

 With reference to the captioned subject, this is to inform you that the Board of Directors of the Company in its meeting held today i.e., July 21, 2021, inter alia, has taken the following decisions. I. 30th Annual General Meeting: The Board approved that the 30th Annual General Meeting of the Members of the Company be held on Thursday, August 26, 2021 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 Friday, August 20, 2021 to Thursday, August 26, 2021 . Symbol Type of Security Book Closure (both days inclusive) Record Date Purpose From To BSE: 532493 Equity Shares August, 20 2021 August, 26 2021 --- Annual General Meeting and Payment of Dividend NSE:ASTRAMICRO
21-07-2021
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Astra Microwave Products Ltd - 532493 - Shareholding for the Period Ended June 30, 2021

 Astra Microwave Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
12-07-2021
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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, 2021 received from M/s. Purva Sharegistry (I) Private Limited, Registrar and Share Transfer Agent of our Company.
03-07-2021
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Statement Of Investor Complaints For The Quarter Ended June 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
03-07-2021
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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 Directors / Designated persons and their Relatives will remain closed from July 01, 2021 until 48 hours from the date of declaration of Un-audited Financial Results of the Company for the quarter ended 30.06.2021. The details of the date of the Board meeting shall be intimated in due course.
28-06-2021
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Astra Microwave Products Ltd - 532493 - Clarification On Price Movement - Reg.

 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.
10-06-2021
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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 June 10, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
10-06-2021
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Astra Microwave Products Ltd - 532493 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 We are sending herewith Conference call transcript held with analysts on 27th May, 2021. This information is also uploaded on the website of the Company www.astramwp.com.
02-06-2021
Bigul

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 March 31, 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.
02-06-2021
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