Investors

The Bombay Stock Exchange Ltd

Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001

National Stock Exchange of India Ltd

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

Stock Codes

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
Tel : +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.

AXIS BANK LTD

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

ICICI BANK LTD

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

HDFC BANK LTD

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

STATE BANK OF INDIA

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

CANARA BANK

Prime Corporate Branch, S.D.Road, Secunderabad

Shareholding pattern for the quarter ended 30th June 2019

Shareholding pattern for the quarter ended 31st March 2019

Shareholding pattern for the quarter ended December 31, 2018

Shareholding pattern for the quarter ended September 30, 2018

Shareholding Pattern for the quarter ended June 30, 2018

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 30.06.2019

Corporate Governance Report 31.03.2019

Corporate Governance Report 31.12.2018

Corporate Governance Report 30.09.2018

Corporate Governance Report 30.06.2018

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

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.

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

Investor complaints for the quarter ended 30.06.2019

Closure of Trading Window

Board Meeting Outcome intimation 24.06.2019

Sale of Shares by Mrs.C. PRAMEELAMMA 18.06.2019

Sale of Shares by Mrs.C. PRAMEELAMMA 14.06.2019

Sale (Gift) of Shares by Mr.P.Ramakrishna Reddy 11.06.2019

Sale of Shares by Mrs.C. PRAMEELAMMA 07.06.2019

Related Party Transactions

Related Party Transactions

Schedule of concall on 13th May, 2019.

Receipt of request(s) from certain promoter group persons for Reclassifying them as public as permitted under Listing Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board meeting to be held on 9th May, 2019 to consider and approve the Audited financial results for the fourth quarter and year ended 31.03.2019

Annual Secretarial Compliance Report for the Financial Year 2018-19

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2019

nitial Disclosure to be made by an entity identified as a large Corporation

Compliance Certificate as per Regulation 7(3) for 31.03.2019

Compliance Certificate as per Regulation 40(9&10) for 31.03.2019

Invocation of shares by Mr.B.Malla Reddy, Promoter 08.04.2019

Disclosure submitted by Mr.B.Malla Reddy, Promoter under Regulation 31(1) and 31(2) SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Investor complaints for the quarter ended March 31, 2019

Closure of Trading Window

change in Key managerial personnel 30.03.2019

Intimation of Trading Window closure

Disclosure of information under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - changes in key managerial personnel

Submission of amended code of practices and procedures for fair disclosure of unpublished price sensitive information

Intimation of Trading Window closure

Sale of shares by Mr.Prathap Reddy C, Promoter group - 01.03.2019

Purchase of shares by Mr.P.A.Chitrakar, Promoter - 06.03.2019.

Purchase of shares by Mr.P.A.Chitrakar, Promoter - 05.03.2019

Retirement of Independent Director and Chairman of the Company

Schedule of concall on 31st January, 2019

Un-audited Financial Results for the quarter ended 31st December, 2018

Sale of shares by Mr.Prathap Reddy, Promoter Group - 25.01.2019.

Disclosure submitted by Mr.B.Malla Reddy, Promoter under Regulation 31(1) and 31(2) SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Invocation of shares by Mr.B.Malla Reddy, Promoter 19.01.2019

Board meeting intimation letter 17.01.2019

Reconciliation of Share Capital Audit Report for the quarter ended on 31st December, 2018

Disclosure submitted by Mr.B.Malla Reddy, Promoter under Regulation 31(1) and 31(2) SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Invocation of shares by Mr.B.Malla Reddy, Promoter 10.01.2019

Sale of shares by Mr.Lakshmi Reddy, Promoter Group - 10.01.2019

Sale of shares by Mr.Prathap Reddy, Promoter Group - 10.01.2019

Investor complaints for the quarter ended December 31, 2018

Sale of shares by Mrs.C.Prameelamma, Director (Tech) - 09.01.2019

Disclosure submitted by Mr.B.Malla Reddy, Promoter under Regulation 31(1) and 31(2) SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Sale of shares by Mrs.C.Prameelamma - 30.11.2018

Invocation of shares by Mr.B.Malla Reddy, Promoter 20.11.2018

Disclosure submitted by Mr.B.Malla Reddy, Promoter under Regulation 31(1) and 31(2) SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Disclosure submitted by Mr.B.Malla Reddy, Promoter under Regulation 31(1) and 31(2) SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Invocation of shares by Mr.B.Malla Reddy, Promoter 14.11.2018

Schedule of concall on 1st November, 2018

Noting certificate from Debenture Trustee under Reg. 52(5) for quarter ended 30.09.2018

Undertaking under regulation 57(2) for the quarter ended 30.09.2018.

Board meeting intimation letter 11.10.2018

Purchase of shares by Ms.P.Ashwini - 11/10/2018

Compliance certificate under Regulation 40(9&10) for 30.09.2018.

Compliance certificate under Regulation 7(3) for 30.09.2018

Investor complaints for the quarter ended September 30, 2018

Disclosure submitted by Mr.B.Malla Reddy, Promoter under Regulation 31(1) and 31(2) SEBI (SAST) Regulations, 2011.(01.10.2018).

Schedule of concall on 31st July, 2018.

27th Proceedings of AGM.

Disclosure submitted by Mr.B.Malla Reddy, Promoter under Regulation 31(1) and 31(2) SEBI (SAST) Regulations, 2011.(17.07.2018)

nvocation of shares by Mr.B.Malla Reddy, Promoter 17.07.2018

Board meeting intimation letter 16.07.2018

nvestor complaints for the quarter ended June 30, 2018.

Notice of 27th AGM

Notice of 27th AGM

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)

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 for 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

Q4FY18-19 Results Conference Call Transcript

Q3FY18-19 Results Conference Call Transcript

Q2FY18-19 Results Conference Call Transcript

Q1FY18-19 Results Conference Call Transcript

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

27th AGM E-Voting Scrutinizer Report

27th AGM Notice of closure of Register of Members

27th AGM Notice & E-voting details

27th AGM Voting Results

26th AGM E-Voting Scrutinizer Report

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

27th AGM Voting Results

26th AGM Voting Results

25th AGM voting results

Reconciliation of share capital audit for the quarter ended 30.06.2019

Reconciliation of share capital audit for the quarter ended 31.03.2019

Reconciliation of share capital audit for the quarter ended 31.12.2018

Reconciliation of share capital audit for the quarter ended 30.09.2018

Reconciliation of share capital audit for the quarter ended 30.06.2018

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 2010-11

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

Restriction on transfer of shares in Physical Form

Get in Touch

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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

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