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 - 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 29th Annual General Meeting (AGM) held on September 9, 2020 through video conference in the prescribed format. The mode of voting for all resolutions was: a. The remote e-voting commenced on Saturday, 5th September, 2020 at 10:00 A.M and ended on Tuesday, 8th September, 2020 at 5:00 P.M. b. E-voting during the 29th AGM. We wish to inform you that all resolutions as set out in the notice of 29th 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 29th Annual General Meeting (AGM) held on September 9, 2020 through video conference in the prescribed format. The mode of voting for all resolutions was: a. The remote e-voting commenced on Saturday, 5th September, 2020 at 10:00 A.M and ended on Tuesday, 8th September, 2020 at 5:00 P.M. b. E-voting during the 29th AGM. We wish to inform you that all resolutions as set out in the notice of 29th 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 29th Annual General Meeting of Astra Microwave Products Limited as follows: Proceedings of 29th Annual General Meeting: The 29th Annual General Meeting (AGM) of the Company was held on Wednesday, September 9, 2020 at 3.00 P.M. through Video Conferencing (VC) / other Audio Visual Means (OAVM). Members present through Video Conferencing : 87 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 29th Annual General Meeting as read. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Board Meeting Intimation for Board Meeting To Be Held On September 14, 2020 To Consider And Approve The Standalone And Consolidated Un-Audited Financial Results For The Quarter Ended June 30, 2020 - Reg.
ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2020 ,inter alia, to consider and approve We hereby inform you that, the Company's Board of Directors meeting will be held on September 14, 2020 at the Registered office of the company, inter-alia to consider and approve standalone and consolidated un-audited financial results for the quarter ended June 30, 2020. As notified by the Company vide letter dated June 30, 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 July 1, 2020 and will end on September 16, 2020. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Reg. 34 (1) Annual Report
This is further to our letter dated 22nd July, 2020 wherein it was informed that the Annual General Meeting (AGM) of the Company is scheduled to be held on 9th September, 2020. 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 2019-20 and the Notice of AGM. The Annual Report for the financial year 2019-20 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. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('LODR Regulations'/ LODR)- Appointment Of Independent Director Of The Listed Entity On The Board Of Unlisted Material Subsidiary Company.
We wish to inform you that in compliance with Regulation 24(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in its meeting held on July 22, 2020, approved to appoint Independent Director of Astra Microwave Products Limited, Mr. Sunil Kumar Sharma (DIN: 03614952) as an Additional Director on the Board of Bhavyabhanu Electronics Private Limited, Material Unlisted Subsidiary of Astra Microwave Products Limited, subject to necessary approvals. 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 22, 2020, inter alia, has taken the following decisions. I. 29th Annual General Meeting: The Board approved that the 29th Annual General Meeting of the Members of the Company be held on Wednesday, September 9, 2020 at 3.00 p.m through electronic mode (Video conference or other audio-visual means). 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 Thursday, September 3, 2020 to Wednesday, September 9, 2020 (both days inclusive) for taking record of the members of the Company for the purpose of payment of dividend for the financial year 2019-20.
Radhakishan Damani acquires 1.3% stake in BF Utilities
Damani also acquired 8,96,387 equity shares (representing 1.03 percent of the total paid-up equity capital) in Astra Microwave Products during the quarter gone by Astra Microwave share price rises 9% after Radhakishan Damani buys stake
Astra Microwave share opened with a loss of 3.29% to an intraday low of Rs 113.3 on BSE. However, the stock price gained momentum and climbed 9.18% to a new 52-week high as well as intraday high of Rs 127.9 against the last closing of Rs 117.50