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Board Meetings - Astra Microwave Products Ltd.

See past and forthcoming board meetings of Astra Microwave Products Ltd. - ASTRAMICRO, 532493

2021-05-26Audited Results & Final Dividend
2021-02-10Quarterly Results
2020-11-11Quarterly Results
2020-09-14Quarterly Results
2020-06-24Audited Results & Final Dividend
2020-02-12Quarterly Results
2019-11-11Quarterly Results
2019-08-14Quarterly Results
2019-05-09Audited Results, Final Dividend & Others
2019-01-30Quarterly Results
2018-10-30Quarterly Results
2018-07-30Quarterly Results
2018-05-28Audited Results & Dividend
2018-01-29Quarterly Results
2017-10-30Quarterly Results
2017-07-28Quarterly Results
2017-04-29Audited Results & Dividend
2017-01-30Quarterly Results
2016-10-31Quarterly Results
2016-07-29Quarterly Results
2016-04-29Audited Results & Dividend
2016-01-29Quarterly Results
2015-12-26OthersApproved 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.
2015-10-29Quarterly Results1. 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.
2015-07-30Quarterly Results
2015-04-30Audited, Qtr Results & Dividend
2015-04-02To Consider Fund RaisingTo consider fund raising programmes through various matters.
2015-01-31Quarterly Results
2014-10-30Quarterly Results
2014-07-31Quarterly Results
2014-04-28Audited Results & Dividend
2014-01-27Quarterly Results
2013-10-30Quarterly Results
2013-07-24Quarterly Results
2013-04-29Audited Results & Dividend
2013-01-30Quarterly Results
2012-10-29Quarterly Results
2012-07-30Quarterly Results
2012-04-26Audited Results & Dividend
2012-01-28Quarterly Results(Revised)
2011-10-28Quarterly Results
2011-07-28Quarterly Results
2011-04-27Audited Results & Dividend
2011-01-28Quarterly Results
2010-12-31Allotment of Bonus SharesTo 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.
2010-12-20To fix record date for issue of BonusTo declare the results of the postal ballot and to fix the Record Date for the purpose of Issue of Bonus Shares.
2010-11-10Bonus Issue & OthersThe 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.
2010-10-27Quarterly Results
2010-07-28Quarterly Results
2010-04-30Audited Results & Dividend
2010-04-05Allotment of Equity SharesFor 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.
2010-01-29Quarterly Results
2009-10-12Quarterly Results
2009-09-02Appoinment of Chairman of the Co.The Board has appointed Dr. Shiban K Koul as Chairman of the Company with effect from August 28, 2009.
2009-07-31Quarterly Results
2009-04-29Audited Results & Dividend
2009-04-03Allotment of Equity SharesTo allot 97,400 Equity shares of Rs.2/- each on the exercise of vested stock options under ESOP Scheme - 2005.
2009-01-28Quarterly Results
2008-10-31Quarterly Results
2008-07-30Quarterly Results & MergerTo consider merger of M/s. Astra Microelectronic Technologies Ltd (wholly owned subsidiary) with the Company.
2008-05-12Audited Results & Dividend
2008-04-02Allotment of equity sharesTo 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.
2008-01-30Quarterly Results
2007-10-31Quarterly Results
2007-08-04Quarterly Results
2007-04-30Audited Results & Dividend
2007-04-05To consider allotment of equity sharesFor allotment of 3,09,100 equity shares of Rs 2/- each to the employees as per the ESOP Scheme-2005.
2007-01-29Quarterly Results
2006-10-31Half Yearly Results
2006-07-26Quarterly Results
2006-04-21Accounts & Dividend
2006-04-05Allotment of shares as per the ESOPTo approve allotment of equity shares of Rs.2/- each to the employees as per the ESOP Scheme-2005.
2006-01-31Quarterly Results
2005-10-29Half Yearly Results
2005-10-15To allot bonus shares
2005-08-31To fix RD for Bonus issue
2005-07-25Bonus Issue, Qtr. Results & Stock split
2005-04-25Accounts, Dividend & Quarterly ResultsVoluntary Delisting of Shares from Hyderabad Stock Exchange & OTC Exchange of India
2005-01-24Quarterly Results & Others'ESOP Scheme - 2005'
2004-11-24Half Yearly Results
2004-04-30Quarterly Results & Dividend
2004-01-24Quarterly Results
2003-10-18Half Yearly Results & Quarterly Results
2003-07-28Quarterly Results