Astra Microwave Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 ,inter alia, to consider and approve As per covering letter

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Astra Microwave Products Ltd.

14 May 2025

1104.15

-5.12%

Board Meeting

Astra Microwave Products Ltd - 532493 - Board Meeting Intimation for Board Meeting To Be Held …

BSE India

Astra Microwave Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,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 Thursday, 22nd May, 2025, inter alia: 1) To consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended 31st March, 2025 and 2) To consider and recommend dividend on equity shares, if any, for the financial year 2024-25. As notified by the Company vide letter dated March 26, 2025, 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, 2025 and will end on May 24, 2025.

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Astra Microwave Products Ltd.

29 Apr 2025, 03:55PM

1104.15

-5.12%

Company Update

Astra Microwave Products Ltd - 532493 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

as per covering letter

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Astra Microwave Products Ltd.

26 Apr 2025

1104.15

-5.12%

Corp. Note

Astra Microwave Products Ltd - 532493 - Format of the Annual Disclosure to be made by …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Astra Microwave Products Ltd 2 CIN NO. L29309TG1991PLC013203 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)NA Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-T ANJANEYULUDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- RAHUL RUNGTA Designation : -CFO Date: 26/04/2025

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162 Votes:

Buy 78.4%

Sell 12.96%

Hold 8.64%

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