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Astra Microwave Products Ltd - 532493 - Receipt Of Request(S) From Certain Promoter Group Persons For Reclassifying Them As Public As Permitted Under Listing Regulation 31A Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We wish to inform you that the Company has received 11 request letter(s) from the following persons forming part of the promoter/promoter group of the company as on date for Reclassifying them from 'Promoter category' to 'Public category' as permitted under the provisions of Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Name Shares Percentage K MURALI MOHAN 826500 0.95 A S S R REDDY 298727 0.34 LAKSHMI REDDY CHITTEPU 195450 0.23 PADMAVATHI CHITTEPU 161780 0.19 BHUMIREDDY LAKSHMI 112500 0.13 CHANDRASEKARA REDDY G 50620 0.06 SUBRAMANYAM J 29995 0.03 G THULASI DEVI 200 0.00 VENKATAMMA CHITTEPU 1672 0.00 NARAPU REDDY C V 50 0.00 T.SITARAMA REDDY 870000 1.00
07-05-2019
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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 May 09, 2019, to conduct the following business.1. To take on record the Audited Financial Results for the fourth quarter and year ended March 31, 2019.2. To recommend payment of equity dividend for the year ended March 31, 2019.3. To consider fund raising programmes through various means.
30-04-2019
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Board Meeting Intimation for Board Meeting To Be Held On 9Th May, 2019 To Consider And Approve The Audited Financial Results For The Fourth Quarter And Year Ended 31.03.2019.

 ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve We wish to inform you that the Company's Board of Directors meeting will be held on 9th May, 2019 at the registered office of the company to conduct the following business. 1. To take on record the Audited Financial Results for the fourth quarter and year ended 31.03.2019. 2. To recommend payment of equity dividend for the year ended 31.03.2019. 3. To consider fund raising programmes through various means.
30-04-2019
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed copy of the certificate received from M/s. Purva Sharegistry (I) Private Limited, the Registrar and Share Transfer Agent of the Company for the quarter ended 31st March, 2019.
30-04-2019
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayASTRA MICROWAVE PRODUCTS LTD. 2CININE386C01029 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 14 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: T Anjaneyulu Designation: Dy GM and Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: B V S Narasinga Rao Designation: AGM (Finance) EmailId: [email protected] Date: 24/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2019
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Astra Microwave Products Ltd - 532493 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bajaj Finance Ltd
16-04-2019
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Astra Microwave Products Ltd - 532493 - Compliance Certificate Under Regulation 7(3) Of SEBI Listing Obligation & Disclosure Regulations 2015 For The Half Year Ended 31St March, 2019.

 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 31st March, 2019. For & on behalf of M/s. Astra Microwave Products Ltd., Name: T.Anjaneyulu Designation: Company Secretary and Compliance Officer Place : Hyderabad Date : April 15, 2019 For & on behalf of M/s. Purva Sharegistry (India) Private Limited Deepali Dhuri Compliance Officer Place : Mumbai Date : April 15, 2019
15-04-2019
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Astra Microwave Products Ltd - 532493 - Compliance Certificate As Per Regulation 40(9&10) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- Reg.

 With reference to the subject cited, we are herewith sending the Compliance Certificate for the half year ended 31st March, 2019 as per Regulation. 40(9&10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-04-2019
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Shareholding for the Period Ended March 31, 2019

 Astra Microwave Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
10-04-2019
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Astra Microwave Products Ltd - 532493 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bhumi Reddy Malla Reddy
08-04-2019
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