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Bigul

Board Meeting To Be Held On 30Th July, 2018 To Consider And Approve The Un-Audited Financial Results For The First Quarter Ended 30.06.2018 - Reg.

 We wish to inform you that the Company's Board of Directors meeting will be held on 30th July, 2018 at the Registered office of the company, inter-alia to consider and approve Un-Audited financial results for the first quarter ended 30.06.2018. Further, the Trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, read with Code of conduct to regulate, monitor and report trading by insiders of the...
16-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Astra Microwave Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
13-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 2018

 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 0110 Name of the Signatory :- T.AnjaneyuluDesignation :- Company Secretary and Compliance Officer
09-07-2018
Bigul

Notice Of 27Th Annual General Meeting.

 We enclose herewith the Notice of 27th Annual General Meeting of the Company for the financial year 2017-18 to be held on Monday, July 30, 2018 at Swagath-De-Royal Hotel, 2-36, Kothaguda X Roads, Kondapur, Hyderabad at 12.30 p.m.
06-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Updates on Joint Venture

 Sub: Details as per Para A of Part A of Schedule III of Annexure 1 of Regulation 30 of SEBI (LODR) Regulations, 2015 - Reg. Ref: Your e-mail dated June 29, 2018. Reference to the captioned subject, we have intimated about the formation of Joint Venture Company (JVC) with M/s.Rafael Advanced Defense Systems Ltd., Israel vide our letter no: AMP:BSE:TAN:2015-16 dated August 24, 2015....
30-06-2018
Bigul

Announcement under Regulation 30 (LODR)-Updates on Joint Venture

 We wish to inform you that, we have invested Rs.16,24,90,000/- (Rupees Sixteen crores twenty four lacs ninety thousand only) on 21.06.2018 in the equity capital of M/s. Astra Rafael Comsys Private ltd., JVC. The present capital structure of M/s. Astra Rafael Comsys Private ltd., JVC is as follows: S. No. Shareholder No. of Equity Shares Percentage Amount Invested (Rs.)...
22-06-2018
Bigul

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
11-06-2018
Bigul

Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 We are sending herewith Conference call transcript held with analysts on 29th May, 2018. This information is also uploaded on the website of the Company www.astramwp.com.
04-06-2018
Bigul

Fixes Book Closure for Dividend & AGM

 Astra Microwave Products Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2018 to July 30, 2018 (both days inclusive) for the purpose of Payment of Dividend & 27th Annual General Meeting (AGM) of the Company to be held on July 30, 2018.
29-05-2018
Bigul

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 29th May, 2018 at 11.00 hrs IST. This information is also uploaded on the website of the Company www.astramwp.com.
28-05-2018
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