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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Submission Of Standalone And Consolidated Un-Audited Financial Results Along With The Limited Review Report For The Third Quarter And Nine Months Ended 31St December, 2020 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 third quarter and nine months ended 31st December, 2020 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. 10th February, 2021. The meeting of the Board of directors commenced at 11.30 A.M and concluded at 3.40 P.M. The above information will be made available on the Company's website www.astramwp.com.
10-02-2021
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Board Meeting Intimation for Board Meeting To Be Held On February 10, 2021 To Consider And Approve The Standalone And Consolidated Un-Audited Financial Results For The Third Quarter And Nine Months Ended December 31, 2020.

ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve We hereby inform you that, the Company's Board of Directors meeting will be held on February 10, 2021, inter-alia to consider and approve standalone and consolidated un-audited financial results for the third quarter and nine months ended December 31, 2020. As notified by the Company vide letter dated December 26, 2020, 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, 2021 and will end on February 12, 2021.
01-02-2021
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Retirement

This is to inform you that Mr. Vadlamani Venkata Rama Sastry (DIN: 00027875) and Mr. Buddharaju Lakshmi Narayana Raju (DIN: 07411713) will retire as an Independent Directors of the Company, effective January 28, 2021 (close of business hours) upon completion of their tenure. Their term of appointment was from January 29, 2016 till January 28, 2021. Consequent to their retirement, the composition of the Board continue to be in compliance with the requirements of applicable laws. This information will aslo be hosted on the Company's website, at www.astramwp.com
28-01-2021
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Shareholding for the Period Ended December 31, 2020

Astra Microwave Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
07-01-2021
Bigul

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, 2020 received from M/s. Purva Sharegistry (I) Private Limited, Registrar and Share Transfer Agent of our Company.
07-01-2021
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Statement Of Investor Complaints For The Quarter Ended December 2020

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
06-01-2021
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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 January 01, 2021 until 48 hours from the date of declaration of Un-audited Financial Results of the Company for the quarter ended 31.12.2020. The details of the date of the Board meeting shall be intimated in due course.
26-12-2020
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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 13th November, 2020. This information is also uploaded on the website of the Company www.astramwp.com.
18-11-2020
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 September 30, 2020, 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.
17-11-2020
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Sub: Schedule of con call on 13th November, 2020. 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 13th November, 2020 at 14.30 hrs. IST. This information is also uploaded on the website of the Company www.astramwp.com.
12-11-2020
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