ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Board recommends Dividend
Astra Microwave Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2021, inter alia, have recommended a dividend of Rs. 1.20/- per equity share of Rs. 2.00/- for the year ended March 31, 2021, to be approved by the shareholders at the Annual General Meeting. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Outcome Of Board Meeting
In continuation of our letter dated May 17, 2021, we wish to inform you that at its meeting held today, the Board of Directors of the Company approved the Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2021. The Board of Directors have recommended for members approval payment of Equity dividend @ Rs.1.20/- per share (Face value: Rs.2/-) for the financial year 2020-21. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1) Statements showing the Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2021. 2) Auditors' Report on the Audited Financial Results - (Standalone and Consolidated). 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 27th May, 2021 at 11.30 hrs. IST. This information is also uploaded on the website of the Company www.astramwp.com. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Board to consider FY21 results & Dividend on May 26, 2021
Astra Microwave Products Ltd has informed BSE that the Company's Board of Directors meeting will be held on May 26, 2021, 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, 2021.2. To recommend payment of equity dividend for the year ended March 31, 2021.As notified by the Company vide letter dated March 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 April 01, 2021 and will end on May 28, 2021. Astra Microwave Products Ltd - 532493 - Board Meeting Intimation for Board Meeting To Be Held On 26Th May, 2021 To Consider And Approve The Audited Financial Results For The Fourth Quarter And Year Ended 31.03.2021.
ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,inter alia, to consider and approve We wish to inform you that the Company's Board of Directors meeting will be held on Wednesday, 26th May, 2021, inter alia, to consider and approve the following : 1. To take on record the Audited Financial Results for the fourth quarter and year ended 31.03.2021. 2. To recommend payment of equity dividend for the year ended 31.03.2021. As notified by the Company vide letter dated March 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 April 1, 2021 and will end on May 28, 2021. 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 2020 - 21. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Shareholding for the Period Ended March 31, 2021
Astra Microwave Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Initial Disclosure To Be Made By An Entity Identified As A Large Corporation- Reg.
With reference to the above subject and above referred circular issued by SEBI, the details required for the initial disclosure as per Annexure - A of the said circular is as under: S. No Particulars Details 1 Name of the Company Astra Microwave Products Limited 2 CIN No L29309TG1991PLC013203 3 Outstanding borrowing of company as on 31st March, 2021 (in Rs. Cr) Nil 4 Highest Credit Rating during the previous financial year Name of the Credit Rating Agency Long Term : CRISIL A/Stable (Reaffirmed) Short Term: CRISIL A1 (Reaffirmed) CRISIL 5 Name of stock exchange in which the fine shall be paid in case of shortfall in the required borrowing under the Framework NSE We confirm that we are not a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. 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 half year ended 31st March, 2021 as per Regulation. 40 (9&10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.