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 Company's 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 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 October 01, 2024 and will end on November 14, 2024.