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Astra Microwave Products Ltd.

Investors

Intimation to Stock Exchanges

Annual Disclosure by an entity identified as a large Corporate

Annual Secretarial Compliance Report for the Financial Year 2021-22

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

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

Statement of Investor Complaints for the quarter ending 31/03/2022.

Closure of Trading Window

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)

Disclosure under Reg.30 of SEBI (LODR) Regulations, 2015 - Advertisement in Newpapers 15.02.2022

Press Release_Q3FY22

Investor Presentation for Q3 FY 22

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)

Announcement under Regulation 30 SEBI (LODR) Regulations 2015 -Credit Rating Intimation

Schedule of con call on Tuesday, 15th February, 2022

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

Investor Presentation - Intimation pursuant to Regulation 30 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, 2021.

Statement of Investor Complaints for the quarter ending 31/12/2021

Closure of Trading Window

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.

Statement of Investor Complaints for the quarter ending 30/09/2021

Sale of Shares by Mrs.C.Prameelamma, Promoter - 23.09.2021

Closure of Trading Window 24.09.2021

Press Release for Q1 Results 2021-22

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

Intimation of Book Closure and Annual General Meeting

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2021.

Statement of Investor Complaints for the quarter ending 30/06/2021

Closure of Trading Window

Sale of Shares by Mrs.RENUKA CHITRAKAR FORM C, Promoter Group

Sale of Shares by Mr.P A CHITRAKAR FORM-C, Promoter

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.

Annual Secretarial Compliance Report for the Financial Year 2020-21

Related Party Disclosures

Schedule of con call on 27th May, 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

Sale of Shares by Mr.P.Ramakrishna Reddy, Promoter Group - 27.03.2021

Closure of Trading Window 27.03.2021

Sale of Shares by Mrs.C.Prameelamma, Promoter - 09.03.2021

Sale of Shares by Mrs.B.Prasanna Lakshmi, Promoter Group 09.03.2021

Sale of Shares by Mrs.C.Prameelamma, Promoter - 05.03.2021

Sale of Shares by Mrs.B.Prasanna Lakshmi, Promoter Group 27.02.2021

Q3FY21 Schedule of con call on 12th February, 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

Q3FY21 Schedule of con call on 12th February, 2021

Board Meeting Intimation 01.02.2021

Retirement of Independent Directors

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2020

Statement of Investor Complaints for the quarter ending 31.12.2020

Sale of Shares by Mrs.C.Prameelamma, Promoter - 31.12.2020

Closure of Trading Window 26.12.2020

Sale of Shares by Mrs.C.Prameelamma, Promoter - 09.12.2020

Sale of Shares by Mrs.C.Prameelamma, Promoter - 08.12.2020

Purchase of Shares by Mr. KAMAL NAYAN KABRA Immediate Relative of Non-Executive Director – Mr. Atim Kabra

Related Party Disclosures 30.09.2020

Q2FY20-21 Schedule of con call on 13th November, 2020.

Financial Results for the period ended September 30, 2020

Board Meeting Intimation 02.11.2020

Financial Results for the period ended September 30, 2020

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2020

Statement of Investor Complaints for the quarter ending 30/09/2020

Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 30th September, 2020

Sale of Shares by Mrs.Mrs.C.Prameelamma, Promoter - 03.10.2020

Closure of Trading Window 25.09.2020

PRESS RELEASE

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

Board Meeting Intimation 07.09.2020

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.

Intimation of Book Closure and Annual General Meeting

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2020

Investor complaints for the quarter ended 30.06.2020

Closure of Trading Window 30.06.2020

Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2020.

PRESS RELEASE

Board of Directors have recommended Equity dividend @ Rs.1.20/- per share (Face value: Rs.2/-) for the financial year 2019-20.

Board Meeting Intimation 10.06.2020

Annual Secretarial Compliance Report for the Financial Year 2019-20

Investor complaints for the quarter ended 31.03.2020

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

Closure of Trading Window 31.03.2020

Purchase of shares by Mr.P.A.Chitrakar, Promoter - 20.03.2020

Purchase of shares by Mrs.RENUKA CHITRAKAR, Promoter Group - 20.03.2020

Announcement under Regulation 30 (LODR)- Investment Agreement

Purchase of shares by Mr.S.GURUNATHA REDDY, Managing Director - 18.03.2020

Purchase of shares by Mrs.S.AMARAVATHI, Immediate Relative of Managing Director - 17.03.2020

Purchase of shares by Mr. ATIM KABRA, Non-Executive Director - 17.03.2020

Purchase of shares by Mrs.RENUKA CHITRAKAR, Promoter Group - 16.03.2020

Purchase of shares by Mr.M. Venkateshwar Reddy, Joint Managing Director - 16.03.2020

Purchase of shares by Mr.P.A.Chitrakar, Promoter - 16.03.2020

Announcement under Regulation 30 SEBI (LODR) Regulations 2015 -Credit Rating Intimation

Q3 FY 20 Schedule of concall on 13th February, 2020

Board Meeting Intimation 30.01.2020

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

Investor complaints for the quarter ended 31.12.2019

Closure of Trading Window 26.12.2019

Q2 FY 20 Schedule of concall on 12th November 2019

Board Meeting Intimation 30.10.2019

Promoters Re-Classification approval Certificates

Compliance Certificate as per Regulation 40(9&10) for 30.09.2019

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2019

Investor complaints for the quarter ended September 30, 2019

Compliance Certificate as per Regulation 7(3) for 30.09.2019

Closure of Trading Window 28.09.2019

Sale of Shares by Mr.Ramakrishna Reddy Putchlapalli 17.09.2019

Promoters Re-Classification Intimation

Schedule of concall on 19th August 2019

28TH AGM CHAIRMAN’s Speech

28th AGM E-Voting Results 14.08.2019

reclassification of promoters

AGM Proceedings

Board meeting intimation 31.07.2019

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

Initial 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

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