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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30 read with Part A of Schedule Ill 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 operational and financial performance for Q4 FY24 earnings call with analysts on 24th May, 2024 at 5.00 P.M IST. Copy of the invitation is enclosed herewith. A copy of the same is also made available on the website of the Company www.astramwp.com.
17-05-2024
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As per covering letter
17-05-2024
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Board Meeting Intimation for Board Meeting To Be Held On 24Th May, 2024 To Consider And Approve The Audited Financial Results For The Fourth Quarter And Year Ended 31St March, 2024.

 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 Company's 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 Company's 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.
17-05-2024
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 as per covering letter.
10-05-2024
Bigul

ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Updates - Collaboration Agreement With Teledyne E2v Hirel Electronics.

 As per covering letter.
10-05-2024
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 as per covering letter
07-05-2024
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Statement Of Deviation Or Variation Of Funds Under Regulation 32 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 as per covering letter
29-04-2024
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

 As per covering letter
29-04-2024
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 As per covering letter
18-04-2024
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ASTRA MICROWAVE PRODUCTS LTD. - 532493 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyASTRA MICROWAVE PRODUCTS LTD. 2CIN NO.L29309TG1991PLC013203 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 17.68 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 frameworkNSE 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. No Name of the Company Secretary: T ANJANEYULU Designation: COMPANY SECRETARY EmailId: tan@astramwp.com Name of the Chief Financial Officer: BENARJI MALLAMPATI Designation: CFO EmailId: benarji.m@astramwp.com Date: 10/04/2024 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.
10-04-2024
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