Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400001
Exchange Plaza Bandra-Kurla Complex Bandra (E) Mumbai 400051
Stock Codes
Stock Codes
Stock Codes
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 : support@purvashare.com
M/s. Price Waterhouse Chartered Accountants LLP Chartered Accountants, (ICAI FRN: 012754N/N500016) Unit-2B, 8th Floor, Octave Block E1, Parce-4, Salarpuria Sattva Knowledge City, Raidurg, Hyderabad, Telangana -500081
Corporate Banking Branch, Door No: 6-3-879/B, 1st Floor, G Pulla Reddy Building, Begumpet Road, Hyderabad - 500016
Mid-Markets Group-Hyderabad, ICICI Towers, Financial District, Plot no. 12, Gachibowli, Hyderabad 500 032
1-10-60/3, Suryodaya, Begumpet, Hyderabad-500016.
Mid Corporate Group, Overseas Branch, Road No: 36, Jubilee Hills, Hyderabad – 500 034.
Prime Corporate Branch, S.D.Road, Secunderabad
Mr. T. ANJANEYULU, G.M.-Company Secretary
Contact: Phone: +91 (40) 46618000;
Fax: +91 (40) 46618048
Email: secretarial@astramwp.com
Policy on Insider Trading Regulations 2015 - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Insiders.
Board meeting to be held on 25th May, 2022 to consider and approve the Audited financial results for the fourth quarter and year ended 31.03.2022.
Receipt of request(s) from certain promoters and promoter group persons for Reclassifying them as public as permitted under Listing Regulation 31A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Compliance Certificate as per Regulation 40(9&10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the financial year ended 31st March, 2022.
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022
Intimation of Schedule of Analyst / Institutional Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015)
Submission of standalone and consolidated un-audited financial results along with the Limited Review Report for the third quarter and nine months ended 31st December, 2021 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements)
Board meeting to be held on February 14, 2022 to consider and approve the standalone and consolidated un-audited financial results for the third quarter and nine months ended December 31, 2021
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021.
Board meeting to be held on November 10, 2021 to consider and approve the standalone and consolidated un-audited financial results for the second quarter and half year ended September 30, 2021
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021.
Board meeting to be held on August 13, 2021 to consider and approve the standalone and consolidated un-audited financial results for the quarter ended June 30, 2021
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021.
Board meeting to be held on 26th May, 2021 to consider and approve the Audited financial results for the fourth quarter and year ended 31.03.2021.
Compliance Certificate as per Regulation 40(9&10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2021
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2021
Submission of standalone and consolidated un-audited Financial Results along with the Limited Review Report for the third quarter and nine months ended 31st December, 2020
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020
Purchase of Shares by Mr. KAMAL NAYAN KABRA Immediate Relative of Non-Executive Director – Mr. Atim Kabra
Compliance Certificate as per Regulation 40(9&10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2020
Standalone and Consolidated un-audited financial results along with the Limited Review Report for the first quarter ended 30th June, 2020 under Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations'/ LODR)- Appointment of Independent Director of the Listed entity on the Board of Unlisted Material Subsidiary Company.
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020
Board of Directors have recommended Equity dividend @ Rs.1.20/- per share (Face value: Rs.2/-) for the financial year 2019-20.
Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 -Reg.
Compliance Certificate as per Regulation 40(9&10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Reg.
Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March, 2020
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2020
Intimation regarding Issue of Duplicate Share Certificate(s) under Regulation 39(3) of the SEBI (LODR) Regulations, 2015
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2019
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 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
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 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.
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
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
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.
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 (SAST) Regulations, 2011.(01.10.2018).
Disclosure submitted by Mr.B.Malla Reddy, Promoter under Regulation 31(1) and 31(2) SEBI (SAST) Regulations, 2011.(17.07.2018)
Disclosure submitted by Mr.B.Malla Reddy, Promoter under Regulation 31(1) and 31(2) SEBI (SAST) Regulations, 2011
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
Intimation under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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.
Intimation of Board meeting for approval of un-audited results for 3rd quarter and nine months ended 31.12.2016
Stock exchange announcements - approval of un-audited results for 2nd quarter and half year ended30.09.2016
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
Compliance under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Changes in Composition of committees and Familiarization programs imparted to Independent Directors.
NA
Mr. T. ANJANEYULU, G.M.-Company Secretary Contact: Phone: +91 (40) 46618000; Fax: +91 (40) 46618048 Email: tan@astramwp.com
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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