Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 532493 | NSE Symbol : ASTRAMICRO | ISIN : INE386C01029 | Industry : Telecommunications - Equipment |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	07-Feb-2025	Quarterly Results	ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve We hereby inform you that the Companys Board of Directors meeting will be held on February 07 2025 inter-alia to consider and approve standalone and consolidated un-audited financial results for the Quarter and Nine Months ended December 31 2024. As notified by the Company vide letter dated December 26 2024 pursuant to the Companys code to regulate monitor and report trading by Insiders the Trading window close period for dealing in the securities of the company for all the Designated Persons and their relatives of the Company has commenced from January 01 2025 and will end on February 09 2025. as per covering letter (As Per Bse Announcement Dated on 07.02.2025)
05-Nov-2024	12-Nov-2024	Quarterly Results	ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve We hereby inform you that the Companys Board of Directors meeting will be held on November 12 2024 inter-alia to consider and approve standalone and consolidated un-audited financial results for the second quarter and half year ended September 30 2024. As notified by the Company vide letter dated September 25 2024 pursuant to the Companys code to regulate monitor and report trading by Insiders the Trading window close period for dealing in the securities of the company for all the Designated Persons and their relatives of the Company has commenced from October 01 2024 and will end on November 14 2024. As per covering letter (As Per Bse Announcement Dated on 12.11.2024)
03-Aug-2024	13-Aug-2024	Quarterly Results	ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve We hereby inform you that the Companys Board of Directors meeting will be held on August 13 2024 inter-alia to consider and approve standalone and consolidated un-audited financial results for the quarter ended June 30 2024. As notified by the Company vide letter dated June 26 2024 pursuant to the Companys code to regulate monitor and report trading by Insiders the Trading window close period for dealing in the securities of the company for all the Designated Persons and their relatives of the Company has commenced from July 01 2024 and will end on August 15 2024. As per covering letter. (As per BSE Announcement Dated on 13/08/2024)
17-Jul-2024	17-Jul-2024	AGM	As per covering letter.
17-May-2024	24-May-2024	Final Dividend	ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve With reference to the captioned subject we wish to inform you that the Companys Board of Directors meeting will be held on Friday 24th May 2024 inter alia: 1) To consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended 31st March 2024 and 2) To consider and recommend dividend on equity shares if any for the financial year 2023-24. As notified by the Company vide letter dated March 26 2024 pursuant to the Companys code to regulate monitor and report trading by Insiders the Trading window close period for dealing in the securities of the company for all the Designated Persons and their relatives of the Company has commenced from April 1 2024 and will end on May 26 2024. As per the Letter As per covering Letter (As Per BSE Announcement Dated on: 24/05/2024)
31-Jan-2024	08-Feb-2024	Quarterly Results	ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Notice is hereby given that a meeting of Board of Directors of the company is scheduled to be held on February 8 2024 inter-alia to consider and approve the standalone and consolidated un-audited financial results for the third quarter and nine months ended December 31 2023. As intimated earlier the trading window for dealing in securities of the Company has been closed from January 01 2024 till 48 hours after the declaration of said financial results as per the Companys Code of Conduct for Prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015. As per covering Letter (As Per BSE Announcement Dated on: 08/02/2024)
06-Nov-2023	14-Nov-2023	Quarterly Results	ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Notice is hereby given that a meeting of Board of Directors of the company is scheduled to be held on November 14 2023 inter-alia to consider and approve the standalone and consolidated un-audited financial results for the quarter and half year ended September 30 2023. As intimated earlier the trading window for dealing in securities of the Company has been closed from October 01 2023 till 48 hours after the declaration of said financial results as per the Companys Code of Conduct for Prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015. As per covering letter. (As per BSE Announcement Dated on 14/11/2023)
22-Sep-2023	22-Sep-2023	Change in Directors	as per covering letter.
04-Aug-2023	14-Aug-2023	Quarterly Results	ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve We hereby inform you that the Companys Board of Directors meeting will be held on August 14 2023 inter-alia to consider and approve standalone and consolidated un-audited financial results for the quarter ended June 30 2023. As notified by the Company vide letter dated June 26 2023 pursuant to the Companys code to regulate monitor and report trading by Insiders the Trading window close period for dealing in the securities of the company for all the Designated Persons and their relatives of the Company has commenced from July 01 2023 and will end on August 16 2023. as per covering letter (As Per BSE Announcement Dated on 14.08.2023)
17-May-2023	26-May-2023	Accounts	ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve With reference to the captioned subject we wish to inform you that the Companys Board of Directors meeting will be held on Friday 26th May 2023 inter alia: 1) To consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended 31st March 2023 and 2) To consider and recommend dividend on equity shares if any for the financial year 2022-23. As notified by the Company vide letter dated March 27 2023 pursuant to the Companys code to regulate monitor and report trading by Insiders the Trading window close period for dealing in the securities of the company for all the Designated Persons and their relatives of the Company has commenced from April 1 2023 and will end on May 28 2023. Further to our letter dated May 17, 2023, we would like to inform that the Board of Directors of the company at its meeting held on May 26, 2023 has: 1. Approved the Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2023. 2. Recommended a Dividend of Rs.1.60/- (i.e. 80%) per equity share of face value of Rs.2/- each for the financial year 2022-23, subject to approval of the members at the ensuing Annual General Meeting (AGM). The dividend shall be credited / warrants thereof dispatched within specified timelines from the conclusion of the AGM. The AGM date and record date for the purpose of the payment of dividend will be announced in due course. Financial Results In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the following (As Per BSE Announcement dated on 26.05.2023)
30-Jan-2023	10-Feb-2023	Quarterly Results	ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve We hereby inform you that the Companys Board of Directors meeting will be held on February 10 2023 inter-alia to consider and approve standalone and consolidated un-audited financial results for the third quarter and nine months ended December 31 2022. As notified by the Company vide letter dated December 28 2022 pursuant to the Companys code to regulate monitor and report trading by Insiders the Trading window close period for dealing in the securities of the company for all the Designated Persons and their relatives of the Company has commenced from January 01 2023 and will end on February 12 2023. We are sending herewith a copy of standalone and consolidated un-audited financial results along with Limited review report of our company for the third quarter and nine months ended 31st December, 2022 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Results has been approved and taken on record in the Meeting of Board of Directors of the company held today i.e. 10th February, 2023. The meeting of the Board of directors commenced at 10.00 A.M and concluded at 1.00 P.M. The above information will be made available on the Company's website www.astramwp.com. (As per BSE Announcement Dated on 10/02/2023)
05-Dec-2022	09-Dec-2022	Raising funds through Debt Instr.	ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/12/2022 inter alia to consider and approve 1. Pursuant to Regulation 29(1)(d) 29(2) and 50(2) and other applicable provisions of the SEBI Listing Regulations this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on December 9 2022 to inter alia consider and approve the matter related to raising funds by way of issuance of any instrument or securities including equity shares fully / partly convertible debentures global depository receipts American depository receipts foreign currency convertible bonds warrants or any combination thereof in one or more tranches for an aggregate amount not exceeding Rs.400 crores (Rupees Four hundred crores only) at such price or prices as may be permissible under applicable law by way of a public issue preferential allotment private placement placements) or through any other permissible mode and to eligible investors. 2. Induction of Mr.Atim Kabra Non-Executive Director as Whole Time Director of the Company. Raising of funds and other business matters. (As per BSE Announcement Dated on 09/12/2022)
01-Nov-2022	09-Nov-2022	Quarterly Results	ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve We hereby inform you that the Companys Board of Directors meeting will be held on November 9 2022 inter-alia to consider and approve standalone and consolidated un-audited financial results for the second quarter and half year ended September 30 2022. As notified by the Company vide letter dated September 27 2022 pursuant to the Companys code to regulate monitor and report trading by Insiders the Trading window close period for dealing in the securities of the company for all the Designated Persons and their relatives of the Company has commenced from October 01 2022 and will end on November 11 2022. We are sending herewith a copy of standalone and consolidated un-audited financial results along with Limited review report of our company for the second quarter and half year ended 30th September, 2022 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Results has been approved and taken on record in the Meeting of Board of Directors of the company held today i.e. 9th November, 2022. (As Per BSE Announcement Dated on 09/11/2022)
01-Aug-2022	12-Aug-2022	Quarterly Results	ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve We hereby inform you that the Companys Board of Directors meeting will be held on August 12 2022 inter-alia to consider and approve standalone and consolidated un-audited financial results for the quarter ended June 30 2022. As notified by the Company vide letter dated June 29 2022 pursuant to the Companys code to regulate monitor and report trading by Insiders the Trading window close period for dealing in the securities of the company for all the Designated Persons and their relatives of the Company has commenced from July 01 2022 and will end on August 14 2022. We are sending herewith a copy of standalone and consolidated un-audited financial results along with Limited review report of our company for the quarter ended 30th June, 2022 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The said Results has been approved and taken on record in the Meeting of Board of Directors of the company held today i.e. 12th August, 2022. The meeting of the Board of directors commenced at 11.30 A.M and concluded at 14.00 P.M. (As per BSE Announcement Dated on 12/08/2022)
18-May-2022	25-May-2022	Accounts	ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve We wish to inform you that the Companys Board of Directors meeting will be held on Wednesday 25th May 2022 inter alia to consider and approve the following : 1. To take on record the Audited Financial Results for the fourth quarter and year ended 31.03.2022. 2. To recommend payment of equity dividend for the year ended 31.03.2022. As notified by the Company vide letter dated March 28 2022 pursuant to the Companys code to regulate monitor and report trading by Insiders the Trading window close period for dealing in the securities of the company for all the Designated Persons and their relatives of the Company has commenced from April 1 2022 and will end on May 27 2022. Recommendation of final dividend of Rs.1.40/- per equity share (@ 70% on a face value of Rs.2/- per share) for the year ended March 31, 2022. Please take note that the Board of Directors in their meeting held today i.e., May 25, 2022 approved following matters: 1. The Audited Standalone and Consolidated Financial Results ('Results') of the Company for the quarter and financial year ended March 31, 2022. A copy of the signed Results along with Auditors Report and under Regulation 33 of the Listing Regulations is attached herewith as Annexure - A. We hereby confirm that the Statutory Auditors of the Company i.e. M/s.Price Waterhouse Chartered Accountants LLP, Chartered Accountants have issued the Audit Reports on Standalone and Consolidated Financial Statements of the Company for the Financial year ended March 31, 2022 with unmodified opinion. Declaration regarding Audit Reports with unmodified opinion is attached herewith as Annexure - B. (As Per BSE Announcement Dated on 25.05.2022)

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Astra Microwave Products Ltd

Board Meeting