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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - 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, August 8, 2019 To Wednesday, August 14, 2019 (Both Days Inclusive) For Taking Record Of The Members Of The Company For The Purpose Of Payment Of Dividend For The Financial Year 2018-19.

 Symbol Type of Security Book Closure (both days inclusive) Record Date Purpose From To BSE: 532493 Equity Shares August 8, 2019 August 14, 2019 - Payment of Dividend NSE: ASTRAMICRO
24-06-2019
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Disclosure of information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reg.
24-06-2019
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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, 2019, 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.
04-06-2019
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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 May, 2019. This information is also uploaded on the website of the Company www.astramwp.com.
21-05-2019
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Astra Microwave Products Ltd - 532493 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report29/04/2019 3 Name of the Certifying Firm L.D.Reddy & Co 4 Name of the Certifying Individual L.Dhanamjaya Reddy 5Membership TypeACS 6 Membership Number 13104 7 CP No. 3752 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
10-05-2019
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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 III 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 May, 2019 at 11.00 hrs IST. This information is also uploaded on the website of the Company www.astramwp.com.
10-05-2019
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Board recommends Dividend

 Astra Microwave Products Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 09, 2019, inter alia, have recommended for members approval payment of Equity dividend @ Rs. 0.25/- per share (Face value: Rs. 2/-) for the financial year 2018-19.
09-05-2019
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Outcome of Board Meeting

 In continuation of our letter dated April 30, 2019, 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, 2019. The Board of Directors have recommended for members approval payment of Equity dividend @ Rs.0.25/- per share (Face value: Rs.2/-) for the financial year 2018-19.
09-05-2019
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Astra Microwave Products Ltd - 532493 - Outcome Of Board Meeting - Reg.

 In continuation of our letter dated April 30, 2019, 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, 2019. The Board of Directors have recommended for members approval payment of Equity dividend @ Rs.0.25/- per share (Face value: Rs.2/-) for the financial year 2018-19. 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, 2019. 2) Auditors' Report on the Audited Financial Results - (Standalone and Consolidated).
09-05-2019
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Annual report for Astra Microwave Products Ltd. for FY-2019
09-05-2019
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