Astra Microwave Products Ltd - 532493 - Statement Of Investor Complaints For The Quarter Ended March 2019
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 April 03, 2019 until 48 hours from the date of declaration of Audited Financial Results of the Company for the Year Ended 31.03.2019. The details of the date of the Board meeting shall be intimated in due course. 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 - changes in key managerial personnel - Reg. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Sub: Submission Of Amended Code Of Practices And Procedures For Fair Disclosure Of Unpublished Price Sensitive Information- Reg.
In Compliance with Regulation 8 of the SEBI (Prohibition of Insider Trading) Regulations, 2015, ('the Regulations'), the Board of Directors of the Company in their meeting held on 22nd March, 2019 had amended the existing Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information. In Compliance with the Regulation 8(2) of the Regulations, please find enclosed a copy of the aforesaid code for your information and records. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Closure of Trading Window
In continuation of our letter dated March 14, 2019 for closure of trading window from March 15, 2019 to March 24, 2019, wish to inform that in accordance with the Code of conduct to regulate, monitor and report trading by Insiders of the company, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the company will remain closed till April 1, 2019, in view of the Board meeting scheduled on Saturday, March 30, 2019, to consider, inter-alia, changes in key managerial personnel. Astra Microwave Products Ltd - 532493 - Outcome of Board Meeting
Sub: Disclosure of information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - changes in key managerial personnel - Reg. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Closure of Trading Window
This is to inform that in accordance with the Code of conduct to regulate, monitor and report trading by Insiders of the company, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares of the company will remain closed from March 15, 2019 to March 24, 2019, in view of the Board meeting scheduled on Friday, March 22, 2019, to consider, inter-alia, changes in key managerial personnel. 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 31st January, 2019. This information is also uploaded on the website of the Company www.astramwp.com. ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Retirement
With reference to the above mentioned subject, we wish to inform you that Dr.Shiban K Koul the existing Independent Director and Chairman is retiring as of 31st March, 2019 after serving the Company for a period of 13 years', the Board has appointed Dr. Avinash Chander as Chairman of the Board of Directors effective from 1st April, 2019. 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 31st January, 2019 at 11.30 hrs IST. This information is also uploaded on the website of the Company www.astramwp.com.