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NSE 13 Mar, 2025 3:31 PM (IST)



Board Meetings - Astra Microwave Products Ltd.

The latest board meeting for Astra Microwave Products Ltd. took place on 07 Feb 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
07 Feb 2025 Quarterly Results -
12 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
24 May 2024 Audited Results & Final Dividend -
08 Feb 2024 Quarterly Results -
14 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
26 May 2023 Audited Results & Final Dividend -
10 Feb 2023 Quarterly Results -
09 Dec 2022 Others Inter alia, consider and approve the matter related to raising funds by way of issuance of any instrument or securities, including equity shares, private placement placements other permissible modes.
09 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
25 May 2022 Audited Results & Final Dividend -
14 Feb 2022 Quarterly Results -
10 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
26 May 2021 Audited Results & Final Dividend -
10 Feb 2021 Quarterly Results -
11 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
24 Jun 2020 Audited Results & Final Dividend -
12 Feb 2020 Quarterly Results -
11 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
09 May 2019 Audited Results, Final Dividend & Others -
30 Jan 2019 Quarterly Results -
30 Oct 2018 Quarterly Results -
30 Jul 2018 Quarterly Results -
28 May 2018 Audited Results & Dividend -
29 Jan 2018 Quarterly Results -
30 Oct 2017 Quarterly Results -
28 Jul 2017 Quarterly Results -
29 Apr 2017 Audited Results & Dividend -
30 Jan 2017 Quarterly Results -
31 Oct 2016 Quarterly Results -
29 Jul 2016 Quarterly Results -
29 Apr 2016 Audited Results & Dividend -
29 Jan 2016 Quarterly Results -
26 Dec 2015 Others Approved the resignation of Mr. Umayi Kuppusamy Kalyanaramudu, as Director of the Company including all the committees with effect from December 24, 2015 due to sale of stake by Larsen & Toubro Ltd.
29 Oct 2015 Quarterly Results 1. To take on record the minutes of the previous Board Meetings. 2. To consider any other business that may be brought up with the permission of the chair.
30 Jul 2015 Quarterly Results -
30 Apr 2015 Audited, Qtr Results & Dividend -
02 Apr 2015 To Consider Fund Raising To consider fund raising programmes through various matters.
31 Jan 2015 Quarterly Results -
30 Oct 2014 Quarterly Results -
31 Jul 2014 Quarterly Results -
28 Apr 2014 Audited Results & Dividend -
27 Jan 2014 Quarterly Results -
30 Oct 2013 Quarterly Results -
24 Jul 2013 Quarterly Results -
29 Apr 2013 Audited Results & Dividend -
30 Jan 2013 Quarterly Results -
29 Oct 2012 Quarterly Results -
30 Jul 2012 Quarterly Results -
26 Apr 2012 Audited Results & Dividend -
28 Jan 2012 Quarterly Results (Revised)
28 Oct 2011 Quarterly Results -
28 Jul 2011 Quarterly Results -
27 Apr 2011 Audited Results & Dividend -
28 Jan 2011 Quarterly Results -
31 Dec 2010 Allotment of Bonus Shares To allot of 2,72,75,075 Bonus Equity Shares of the face value of Rs. 2/- each to the eligible Shareholders as on the Record date i.e., December 31, 2010.
20 Dec 2010 To fix record date for issue of Bonus To declare the results of the postal ballot and to fix the Record Date for the purpose of Issue of Bonus Shares.
10 Nov 2010 Bonus Issue & Others The Board has approved to issue of Bonus Shares in the ratio of 1:2 of Rs. 2/- each & Not to consider the sub-division of Equity Shares of the Company.
27 Oct 2010 Quarterly Results -
28 Jul 2010 Quarterly Results -
30 Apr 2010 Audited Results & Dividend -
05 Apr 2010 Allotment of Equity Shares For allotment of 4,06,800 Equity Shares of Rs. 2/- each fully paid for cash at a premium of Rs. 34.1/- per Share to the employees on exercise of options granted under ESOP Scheme-2005 of the Company.
29 Jan 2010 Quarterly Results -
12 Oct 2009 Quarterly Results -
02 Sep 2009 Appoinment of Chairman of the Co. The Board has appointed Dr. Shiban K Koul as Chairman of the Company with effect from August 28, 2009.
31 Jul 2009 Quarterly Results -
29 Apr 2009 Audited Results & Dividend -
03 Apr 2009 Allotment of Equity Shares To allot 97,400 Equity shares of Rs.2/- each on the exercise of vested stock options under ESOP Scheme - 2005.
28 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
30 Jul 2008 Quarterly Results & Merger To consider merger of M/s. Astra Microelectronic Technologies Ltd (wholly owned subsidiary) with the Company.
12 May 2008 Audited Results & Dividend -
02 Apr 2008 Allotment of equity shares To allot 2,90,100 Equity Shares (inclusive bonus shares) of Rs 2/- each fully paid for cash at a premium of Rs 34.1/- per share to the employees on exercise of options.
30 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
04 Aug 2007 Quarterly Results -
30 Apr 2007 Audited Results & Dividend -
05 Apr 2007 To consider allotment of equity shares For allotment of 3,09,100 equity shares of Rs 2/- each to the employees as per the ESOP Scheme-2005.
29 Jan 2007 Quarterly Results -
31 Oct 2006 Half Yearly Results -
26 Jul 2006 Quarterly Results -
21 Apr 2006 Accounts & Dividend -
05 Apr 2006 Allotment of shares as per the ESOP To approve allotment of equity shares of Rs.2/- each to the employees as per the ESOP Scheme-2005.
31 Jan 2006 Quarterly Results -
29 Oct 2005 Half Yearly Results -
15 Oct 2005 To allot bonus shares -
31 Aug 2005 To fix RD for Bonus issue -
25 Jul 2005 Bonus Issue, Qtr. Results & Stock split -
25 Apr 2005 Accounts, Dividend & Quarterly Results Voluntary Delisting of Shares from Hyderabad Stock Exchange & OTC Exchange of India
24 Jan 2005 Quarterly Results & Others 'ESOP Scheme - 2005'
24 Nov 2004 Half Yearly Results -
30 Apr 2004 Quarterly Results & Dividend -
24 Jan 2004 Quarterly Results -
18 Oct 2003 Half Yearly Results & Quarterly Results -
28 Jul 2003 Quarterly Results -