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, 2020 received from M/s. Purva Sharegistry (I) Private Limited, Registrar and Share Transfer Agent of our Company. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Statement Of Investor Complaints For The Quarter Ended June 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 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 Employees and their Relatives will remain closed from July 01, 2020 until 48 hours from the date of declaration of Un-audited Financial Results of the Company for the quarter ended 30.06.2020. The details of the date of the Board meeting shall be intimated in due course. 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, 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. 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 Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2020. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Dividend Updates
In continuation of our letter dated June 10, 2020, 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, 2020. 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 2019-20. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Audited Financial Results (Standalone And Consolidated) For The Quarter / Year Ended March 31, 2020
In continuation of our letter dated June 10, 2020, 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, 2020. 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 2019-20. 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, 2020. 2) Auditors' Report on the Audited Financial Results - (Standalone and Consolidated). ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Board to consider Dividend
Astra Microwave Products Ltd has informed BSE that the Company's Board of Directors meeting will be held on June 24, 2020, 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, 2020.2. To recommend payment of equity dividend for the year ended March 31, 2020.As notified by the Company vide letter dated March 31, 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 April 01, 2020 and will end on June 26, 2020. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Board Meeting Intimation for Board Meeting To Be Held On 24Th June, 2020 To Consider And Approve The Audited Financial Results For The Fourth Quarter And Year Ended 31.03.2020.
ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2020 ,inter alia, to consider and approve We wish to inform you that the Company's Board of Directors meeting will be held on Wednesday, 24th June, 2020, inter alia, to consider and approve the following : 1. To take on record the Audited Financial Results for the fourth quarter and year ended 31.03.2020. 2. To recommend payment of equity dividend for the year ended 31.03.2020. As notified by the Company vide letter dated March 31, 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 April 1, 2020 and will end on June 26, 2020.