Bigul

ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Submission Of Standalone And Consolidated Un-Audited Financial Results Along With The Limited Review Report For The Second Quarter And Half Year Ended 30Th September, 2020 Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We are sending herewith a copy of standalone and consolidated un-audited financial results along with Limited review report of our company for the second quarter and half year ended 30th September, 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. 11th November, 2020. The meeting of the Board of directors commenced at 11.30 A.M and concluded at 2.40.P.M. The above information will be made available on the Company's website www.astramwp.com.
11-11-2020
Bigul

ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Board Meeting Intimation for Board Meeting To Be Held On November 11, 2020 To Consider And Approve The Standalone And Consolidated Un-Audited Financial Results For The Second Quarter And Half Year Ended September 30, 2020.

ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2020 ,inter alia, to consider and approve We hereby inform you that, the Company's Board of Directors meeting will be held on November 11, 2020 at the Registered office of the company, inter-alia to consider and approve standalone and consolidated un-audited financial results for the second quarter and half year ended September 30, 2020. As notified by the Company vide letter dated September 25, 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 October 01, 2020 and will end on November 13, 2020.
02-11-2020
Bigul

ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Shareholding for the Period Ended September 30, 2020

Astra Microwave Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here
16-10-2020
Bigul

ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020.

We - 1. Compliance Officer and Company Secretary of M/s. Astra Microwave Products Limited. 2. Authorized Representative of the RTA Hereby certify and confirm that M/s Purva Sharegistry (India) Private Limited acted as Registrar & Share Transfer Agent for both physical and electronic share transfer purpose for M/s. Astra Microwave Products Limited and maintained all activities as per Regulation 7(2) of SEBI (LODR) Regulations, 2015 for the half year ended on 30th September, 2020.
12-10-2020
Bigul

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 30th September, 2020 as per Regulation. 40(9&10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-10-2020
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 September 30, 2020 received from M/s. Purva Sharegistry (I) Private Limited, Registrar and Share Transfer Agent of our Company.
12-10-2020
Bigul

ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Statement Of Investor Complaints For The Quarter Ended September 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
12-10-2020
Bigul

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, 2020 until 48 hours from the date of declaration of Un-audited Financial Results of the Company for the second quarter and half year ended 30.09.2020. The details of the date of the Board meeting shall be intimated in due course.
25-09-2020
Bigul

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, 2020.
14-09-2020
Bigul

ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Submission Of Standalone And Consolidated Un-Audited Financial Results Along With The Limited Review Report For The First Quarter Ended 30Th June, 2020 Under Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We are sending herewith a copy of standalone and consolidated un-audited financial results along with Limited review report of our company for the first quarter ended 30th June, 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. 14th September, 2020. The meeting of the Board of directors commenced at 11.30 A.M and concluded at 3.10.P.M. The above information will be made available on the Company's website www.astramwp.com.
14-09-2020
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