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 Company's 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 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 July 01, 2024 and will end on August 15, 2024.