mktg@astramwp.com, hr@astramwp.com

+91 40 46618000/ 8001

Astra Microwave Products Ltd.

Investors

Intimation to Stock Exchanges

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)

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_2)

Scroll To Top