Board recommends Dividend (AGM on July 30, 2018)
Astra Microwave Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, have recommended for members approval payment of Equity dividend @ Rs. 1.20 per share (Face value: Rs. 2/-) for the financial year 2017-18. Board Meeting-Outcome of Board Meeting
The Board of Directors have recommended for members approval payment of Equity dividend @ Rs.1.20 per share (Face value: Rs.2/-) for the financial year 2017-18. Outcome Of Board Meeting - Reg.
The Board of Directors have recommended for members approval payment of Equity dividend @ Rs.1.20 per share (Face value: Rs.2/-) for the financial year 2017-18. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1) Statements showing the the Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2018.... Board to consider FY18 results & Dividend on May 28, 2018
Astra Microwave Products Ltd has informed BSE that the Company's Board of Directors meeting will be held on May 28, 2018, to conduct the following business:1. To take on record the Audited Financial Results for the fourth quarter and year ended March 31, 2018.2. To recommend payment of equity dividend for the year ended March 31, 2018.... Board Meeting To Be Held On 28Th May, 2018 To Consider And Approve The Audited Financial Results For The Fourth Quarter And Year Ended 31.03.2018 - Reg.
We wish to inform you that the Company's Board of Directors meeting will be held on 28th May, 2018 at Factory - (Unit -III) of the company at 10.00 A.M to conduct the following business. 1. To take on record the Audited Financial Results for the fourth quarter and year ended 31.03.2018. 2. To recommend payment of equity dividend for the year ended 31.03.2018.... Intimation In Terms Of Regulations 30 And 57(1) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Regarding Payment Of Interest And Part - Principal Amount (50% Of The Face Value Of NCD).
In accordance with Regulation 30 and 57(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the following payments being due on April 29, 2018 have been made to all the concerned debenture holders, as per details given below: ISIN Interest Frequency Actual payment date Part-Principal Amount (50% of the face value of NCD)... Announcement under Regulation 30 (LODR)-Meeting Updates
Sub: Re-Appointment of Whole Time Directors - Reg. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors has, at its meeting held today, approved the re-appointment of Mr. S. Gurunatha Reddy, as Whole-time Director and Chief Financial Officer and Mr. M. Venkateshwar Reddy, Whole-time Director designated as Director (Mktg.... 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 Shareholding for the Period Ended March 31, 2018
Astra Microwave Products Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here