Investors

Financial Information


Annual Report 2016-17
Annual Report 2015-16
Annual Report 2014-15
Annual Report 2013-14
Annual Report 2012-13
Annual Report 2011-12
Annual Report 2010-11
Annual Report 2009-10
Annual Report 2008-09
Annual Report 2016-17 M/s.Astra Foundation (WOS).
Annual Report 2016-17 M/s.Bhavyabhanu (WOS)
Annual Report 2016-17 M/s. Aelius (WOS)
Annual Report 2015-16 M/s.Bhavyabhanu (WOS)
Annual Report 2015-16 M/s. Aelius (WOS)
Annual Report 2014-15 M/s.Bhavyabhanu (WOS)

National Stock Exchange of India Ltd

Exchange Plaza
Bandra-Kurla Complex
Bandra (E)
Mumbai 400051

The Bombay Stock Exchange Ltd

Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai 400001

National Stock Exchange ASTRAMICRO
Bombay Stock Exchange 532493
ISIN Demat INE386C01029
Reuters ASTM.BO
Bloomberg ASTM@IN
ISIN Demat (debt) INE386C07018

M/s Purva Sharegistry (India) pvt Ltd

Shiv Shakti Industrial Estate
Unit No.9 , Ground Floor
7 B J R Boricha Marg
Lower Parel
Mumbai 400011
Tele : +91.22.23016761/23018261/23010771
Email : busicomp@vsnl.com

M/s. Price Waterhouse Chartered Accountants LLP

Chartered Accountants
Auditors firm Reg. No: 012754N/N500016
Plot No. 77/A, 8-2-624/A/1, 3rd Floor,
Road No. 10, Banjara Hills, Hyderabad
Telangana - 500034.

CANARA BANK

Prime Corporate Branch, S.D.Road, Secunderabad

STATE BANK OF INDIA

Mid Corporate Group, Overseas Branch, Road No: 36, Jubilee Hills, Hyderabad – 500 034.

HDFC BANK LTD.

1-10-60/3, Suryodaya, Begumpet, Hyderabad-500016.

ICICI BANK LTD.

Mid-Markets Group-Hyderabad, ICICI Towers, Financial District, Plot no. 12, Gachibowli, Hyderabad 500 032

AXIS BANK LTD.

Corporate Banking Branch, Door No: 6-3-879/B, 1st Floor, G Pulla Reddy Building, Begumpet Road, Hyderabad - 500016

Shareholding Pattern for the quarter ended March 31, 2018
Shareholding pattern for the quarter ended December 31, 2017
Shareholding pattern for the quarter ended September 30, 2017
Shareholding Pattern for the quarter ended Jun 30, 2017
Shareholding Pattern for the quarter ended March 31, 2017
Shareholding Pattern for the quarter ended December 31, 2016
Shareholding Pattern for the quarter ended 30.09.2016
Shareholding Pattern for the quarter ended Jun 30, 2016
Shareholding Pattern for the quarter ended March 31, 2016
Shareholding Pattern for the quarter ended December 31, 2015
Shareholding Pattern for the quarter ended September 30, 2015
Shareholding Pattern for the quarter ended Jun 30, 2015
Shareholding Pattern for the quarter ended March 31, 2015
Shareholding Pattern for the quarter ended December 31, 2014
Shareholding Pattern for the quarter ended September 30, 2014
Shareholding Pattern for the quarter ended Jun 30, 2014
Shareholding Pattern for the quarter ended March 31, 2014
Shareholding Pattern for the quarter ended December 31, 2013
Shareholding Pattern for the quarter ended September 30, 2013
Shareholding Pattern for the quarter ended Jun 30, 2013
Shareholding Pattern for the quarter ended March 31, 2013
Shareholding Pattern for the quarter ended December 31, 2012
Shareholding Pattern for the quarter ended March 31, 2011
Shareholding Pattern for the quarter ended December 31, 2010

Compliance Officer

Mr. T. ANJANEYULU, Company Secretary
Contact: Phone: +91 (40) 30618000;
Fax: +91 (40) 30618048
Email: secretarial@astramwp.com

Corporate Governance Report 31.03.2018
Corporate Governance Report 31.12.2017
Corporate Governance report 30.09.2017
Corporate Governance report 30.06.2017
Corporate Governance report 31.03.2017
Corporate Governance report 31.12.2016
Corporate Governance report 30.09.2016
Corporate Governance Report 30.06.2016
Corporate Governance Report 31.03.2016
Corporate Governance Report 31.12.2015
Corporate Governance Report 30.09.2015
Corporate Governance Report 30.06.2015
Corporate Governance Report 31.03.2015
Corporate Governance Report 31.12.2014
Corporate Governance Report 30.09.2014
Corporate Governance Report 30.06.2014
Corporate Governance Report 31.03.2014
Nomination and Remuneration policy
Policy on Board Diversity.
Policy on Insider Trading Regulations 2015 - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Insiders.
Policy of Preservation of Documents
Fair Disclosures
Code of Conduct and Ethics Policy
Corporate Social Responsibility Policy
Familiarisation Programme for Independent Directors
Policy on Material Subsidiaries
Related Party Transactions Policy & Procedures
Terms & Conditions of Appointment of Independent Directors
Whistle Blower Policy / Vigil Mechanism
Updates on Joint venture.
Schedule of concall on 29th May, 2018
Noting certificate from Debenture trustee under Reg. 52(5)
Undertaking under Regulation 57(2)
Board meeting intimation letter 18.05.2018
Intimation in terms of Regulations 30 and 57(1) of the SEBI (LODR) Regulations, 2015
Re-appointment of Whole Time Directors
Compliance certificate under Regulation 40(9&10) for 31.03.2018
Compliance certificate for the Quarter Ended 31.03.2018
Investor Complaints for the Quarter Ended 31.03.2018
Part redemption (50% of Face Value) of NCDs
Intimation of record date and repayment of part principal and Interest payment for NCDs
Purchase of shares by Dr.Shiban K Koul on 06.03.2018
upload the attached file in our web.
Schedule of Concall on 30th January, 2018.
Board Meeting intimation letter.
Disclosure submitted by Mr.B.Malla Reddy, Promoter under Regulation 31(1) and 31(2) SEBI (SAST) Regulations, 2011
Invocation of Shares by Mr.B.Malla Reddy, Promoter 08.01.2018
Sale of Shares by Mr.P.Ramakrishna Reddy 05.01.2018
Investors complaints for the quarter ending 31.12.2017.
Invocation of Shares by Mr.B.Malla Reddy 26.12.2017
Regulation 52(5) - Noting certificate from Debenture Trustee
Regulation 57(2) - Undertaking to stock exchanges
Schedule of con call on 31st October, 2017
Reg: 57(1) Payment of Interest on NCDs
Board Meeting to be held on 30th October, 2017 to consider and approve the Un-Audited financial results for the quater ended 30.09.2017
Resignation of Director
Reconciliation of share capital audit for the quarter ended 30.09.2017.
Compliance Certificate under Regulation 40(10) for 30.09.2017.
Compliance Certificate under Regulation 7(3) for 30.09.2017.
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Investor complaints for the quarter ended 30.09.2017
Intimation of Interest Payment as per Regulation 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation under Regulation 60(2) of SEBI (LODR), Regulations, 2015 for record date for payment of Interest to NCD's.
26th Proceedings of AGM
Board Meeting intimation letter.
Investor Complaints for the quarter ended 30.06.2017.
26th AGM Notice of closure of Register of Members
Board meeting intimation letter
Reconciliation of Share capital Audit report for the quarter ended 31st March, 2017.
Compliance Certificate under Regulation 40(10) for 31.03.2017.
Investor complaints for the quarter ended 31st March, 2017.
Compliance certificate under Regulation 7(3) for 31.03.2017
Schedule of con call on 31st January, 2017
Intimation of Board meeting for approval of un-audited results for 3rd quarter and nine months ended 31.12.2016
Statement of Investor Complaints for the quarter ending 31.12.2016
Announcements on 22-Nov-2016
Regulation Reg. 57(2).
Regulation 52(5).
Regulation 57(1)
Schedule of con call for Q2 results
Stock exchange announcements - approval of un-audited results for 2nd quarter and half year ended30.09.2016
Compliance Certificate under Regulation 7(3) for 30.09.2016
Compliance Certificate as per Regulation 40(10) for 30.09.2016
Reconciliation of Share Capital Audit Report for the quarter ended on 30th September, 2016
Stock exchange announcements.
Stock exchange announcements.
Purchase of shares by Mrs.C.Prameelamma, Director (Tech).
Purchase of shares by Mrs.C.Prameelamma, Director (Tech).
Intimation to stock exchange about resignation of Independent director
25th Proceedings of AGM
Un-audited Financial results for the quarter ended 30.06.2016.
Conference Call Details
Stock exchange announcements
Shareholding pattern as on 30.06.2016
Stock exchange announcements. (Statement of Investor Complaints for the quarter ending 30/06/2016)
Stock exchange announcements.
Public Notice under Regulation 47
Book closure intimation
Conference Call transcript with analysts on 30th April, 2016.
Audited Financial Results for the fourth quarter and year ended 31st March,2016
Stock exchange announcements
Stock Exchange announcements (Board meeting to be held on 29th April, 2016 to consider and approve the Audited financial results for the fourth quarter and year ended 31.03.2016.)
Complliance Certificate as per Regulation 40(10) of the SEBI (Listing Obligations & Disclosure Requirements) Requlations 2015
Complliance Certificate under Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Requlations 2015
Reconciliation of Share Capital Audit Report for the quarter ended on 31st March, 2016
Shareholding Pattern as on 31.03.2016.
Statement of Investor Complaints for the quarter ending 31/03/2016
Joint venture agreement signed with M/s. Unique Broadband Systems Ltd., Canada
Appointment of Directors
Schedule of con call on 30th January, 2016.
Reconciliation of Share Capital Audit Report 31.12.2015
Board meeting on 29.01.2016 to Consider Results
Investor Complaints as per Regulation 13(3)
Corporate Governance Report 31.12.2015
Resignation of Director
Compliance under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Intimations to stock exchanges(27-Nov-15)
Intimations to stock exchanges(02nov15_1)
Intimations to stock exchanges(02nov15_2)
Intimations to stock exchanges(29oct15)
Intimations to stock exchanges(15oct15-01)
Intimations to stock exchanges(15oct15-02)
Intimations to Stock exchanges
General Information
Code of Conduct in terms of SEBI
Principles fo Fair Disclosure
Results of Postal Ballot 12.05.2015
Trading window closure from 28.04.2015 to 01.05.2015.
Board Meeting Intimation for Approval of Audited Results for 31.03.2015
Clause - 36 - Incorporated Wholly owned subsidiary in Singapore (08.04.2015).
Notice of Postal Ballot as per Clause 31(b) of the Listing Agreement
Outcome of Board Meeting (02-APR-2015)
ASTRA Postal Ballot Notice and Form
Q4FY18 Results Conference Call Transcript
Q3FY18 Results Conference Call Transcript
Q2FY18 Results Conference Call Transcript
Q1FY18 Results Conference Call Transcript
Q4FY17 Results Conference Call Transcript
Q3FY17 Results Conference Call Transcript
Q2FY17 Results Conference Call Transcript
Q1FY17 Results Conference Call Transcript
Q4FY16 Results Conference Call Transcript
Q3FY16 Results Conference Call Transcript
Q1FY16 Results Conference Call Transcript
Q2FY15 Results Conference Call Transcript
Q1FY15 Results Conference Call Transcript
Directors factory (Unit-IV) visit on 29.04.2017.
The Companies Act,2013
Presentation on the Company.
Composition of committees and Familiarization programs imparted to Indepent Directors.
Criteria for making payments to Non-Executive Directors.
Placement Document

Debenture Trustee Details

M/s. Axis Trustee Services Limited
CIN: U74999MH2008PLC182264
Axis House, 2nd Flr, Bombay Dyeing Mills Compound,
Pandurang Budhkar Marg, Worli,
Mumbai – 400025
Tel: + 91-22-2425 5218
Fax: + 91-22-2425 4200
Website: www.axistrustee.com
E-mail: debenturetrustee@axistrustee.com

26th AGM Voting Results
26th AGM Notice & E-voting details.
26th AGM Notice of closure of Register of Members
25th AGM Notice of Closure of Register of Members
25th AGM Notice & E-voting Details
25th AGM E-Voting Results & Scrutinizer Report
25th AGM E-Voting Scrutinizer Report
24th AGM E-Voting Results & Scrutinizer Report
24th AGM E-Voting Scrutinizer Report
24th AGM Notice & E-voting Details
24th AGM Notice of Closure of Register of Members
23rd AGM E-Voting Results & Scrutinizer Report
23rd AGM E-Voting Scrutinizer Report
23rd AGM Notice & E-voting Details
23rd Notice of Closure of Register of Members
26th AGM Voting Results
25th AGM voting results
Reconciliation of share capital audit for the quarter ended 31.03.2018
Reconciliation of share capital audit for the quarter ended 31.12.2017
Reconciliation of share capital audit for the quarter ended 30.09.2017
Reconciliation of share capital audit for the quarter ended 30.06.2017
Reconciliation of share capital audit for the quarter ended 31.03.2017
Reconciliation of share capital audit for the quarter ended 31.12.2016
Reconciliation of share capital audit for the quarter ended 30.09.2016
Reconciliation of share capital audit for the quarter ended 30.06.2016
Reconciliation of share capital audit for the quarter ended 31.03.2016
Reconciliation of share capital audit for the quarter ended 31.12.2015
Reconciliation of share capital audit for the quarter ended 30.09.2015
Reconciliation of share capital audit for the quarter ended 30.06.2015
Reconciliation of share capital audit for the quarter ended 31.03.2015
Reconciliation of share capital audit for the quarter ended 31.12.2014
Board of Directors
Mr.V.Venkata Rama Sastry
Mr.B.Lakshmi Narayana Raju
Dr. Avinash Chander
ASTRA GST Registration Numbers
List of Shares Transferred to IEPF for the Financial year ended 31st March, 2009
IEPF Rules for transfer of shares

Mr. T. ANJANEYULU, Dy.G.M - Company Secretary

Contact: Phone: +91 (40) 30618000;
Fax: +91 (40) 30618048
Email: tan@astramwp.com

Transfer of sale proceeds of fractional shares arising out of issuance of bonus shares

Financial Results


Q1 Q2 Q3 Q4
2017-18
2016-17
2015-16
2014-15
2013-14
2012-13
2011-12
2010-11

Dividend History


Year Dividend(%)
2016-17 50.00
2015-16 60.00
2014-15 60.00
2013-14 55.00
2012-13 40.00
2011-12 35.00
2010-11 25.00
2009-10 25.00
2008-09 25.00
2007-08 12.50
2006-07 50.00
2005-06 50.00
2004-05 50.00
2003-04 30.00
2002-03 24.00
2001-02 20.00
2000-01 15.00
1999-00 20.00
1998-99 10.00
1997-98 5.00
1996-97 5.00
1995-96 15.00
1994-95 12.00
1993-94 12.00
1992-93 10.00

Unclaimed dividend


F. Year Report
tes
Details of shareholders dividend outstanding for 7 consecutive years
2015-16
2014-15
2013-14
2012-13
2011-12
2010-11
2009-10
2008-09
2007-08
2006-07
2005-06

Code of Business Conduct & Ethics


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Speeches


28 Jul 2017: Chairmans Speech at the 26th AGM
29 Jul 2016: Chairmans Speech at the 25th AGM
30 Jul 2015: Chairman speech at the 24th AGM
31 Jul 2014: Chairman's Speech at the 23rd AGM

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Registered Office

ASTRA Towers, Survey No. 12(P),
Kothaguda Post, Kondapur, Hitechcity,
Hyderabad, Telangana, INDIA – 500084.
Ph No: +91 40 46618000/ 8001
mktg@astramwp.com, hr@astramwp.com

Other Units

  • Unit I
  • Unit II
  • Unit III
  • Unit IV
  • Bengaluru
  • New Delhi