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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 Employees and their Relatives will remain closed from April 01, 2020 until 48 hours from the date of declaration of audited Financial Results of the Company for the quarter & year ended 31.03.2020. The details of the date of the Board meeting shall be intimated in due course.
31-03-2020
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Memorandum of Understanding /Agreements

 Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we would like to inform that Astra Microwave Products Limited (the Company) has entered into an 'Investment Agreement' on March 19, 2020 with Janyu Technologies Private Limited (Janyu) for making strategic investment in new product line in the area of 'Human Enabling Collaborative Robots for strategic sectors of Aerospace, Defense, Energy, Logistics, Manufacturing and shipping.
19-03-2020
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Astra Microwave Products Ltd - 532493 - Announcement under Regulation 30 (LODR)-Credit Rating

 Please note that M/s. CRISIL limited has reaffirmed and assigned the following ratings for the Company's bank facilities : a) Reaffirmed 'CRISIL A/Stable for the Long-Term bank facilities. b) Reaffirmed 'CRISIL A1' for the Short-Term bank facilities. This is for your information and records.
07-03-2020
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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 February, 2020. This information is also uploaded on the website of the Company www.astramwp.com.
18-02-2020
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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 13th February, 2020 at 17.30 hrs. IST. This information is also uploaded on the website of the Company www.astramwp.com.
12-02-2020
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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, 2019 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, 2019 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. 12th February, 2020. The meeting of the Board of directors commenced at 12.00 P.M and concluded at 4.20 P.M. The above information will be made available on the Company's website www.astramwp.com.
12-02-2020
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ratnabali Investment Pvt Ltd
06-02-2020
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Astra Microwave Products Ltd - 532493 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ratnabali Investment Pvt Ltd
06-02-2020
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Board Meeting Intimation for Board Meeting To Be Held On February 12, 2020 To Consider And Approve The Standalone And Consolidated Un-Audited Financial Results For The Third Quarter And Nine Months Ended December 31, 2019 - Reg.

 ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve We hereby inform you that, the Company's Board of Directors meeting will be held on February 12, 2020 at the Registered office of the company, inter-alia to consider and approve standalone and consolidated un-audited financial results for the third quarter and nine months ended December 31, 2019. As notified by the Company vide letter dated December 26, 2019, 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 1, 2020 and will end on February 14, 2020.
30-01-2020
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Astra Microwave Products Ltd - 532493 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Pursuant of Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Company has received information of loss of the following share certificate with a request to issue duplicate share certificate. Folio No. Name Distinctive No(s) Certificate No. Shares From To V00370 VIJAY KUMAR SHARMA 34623186 34625185 0051591 0051591 2000
24-01-2020
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