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Astra Microwave Products Ltd.

Astra Microwave Prod

0.00

0.00 (0.00)%

NSE

BSE

EX-DatePurpose
26 05 2021 Final Dividend & Audited Results
13 08 2021 Quarterly Results
10 11 2021 Quarterly Results
14 02 2022 Quarterly Results
25 05 2022 Quarterly Results & Final Dividend & Audited Results
12 08 2022 Quarterly Results
09 11 2022 Quarterly Results
09 12 2022 Inter alia consider and approve the matter related to raising funds by way of issuance of any instrument or securities, including equity shares, fully / partly convertible debentures, global depository receipts, American depository receipts, foreign currency convertible bonds, warrants, or any combination thereof, in one or more tranches, for an aggregate amount not exceeding Rs.400 crores (Rupees Four hundred crores only) at such price or prices as may be permissible under applicable law by way of a public issue, preferential allotment, private placement placements), or through any other permissible mode and to eligible investors. 2. Induction of Mr.Atim Kabra, Non-Executive Director as Whole Time Director of the Company.
10 02 2023 Quarterly Results
26 05 2023 Audited Results & Final Dividend
14 08 2023 Quarterly Results
14 11 2023 Quarterly Results
08 02 2024 Quarterly Results
12 11 2024 Quarterly Results
07 02 2025 Quarterly Results
20 05 2025 Preferential Issue of shares & Inter alia, to consider and approve raising of funds by way of issue of equity shares or any other instrument or security including fully/partly convertible debentures or issue of non-convertible debentures or convertible warrants or any other eligible securities through qualified institutions placement/ private placement/preferential issue or through any other permissible mode and/or combination thereof as may be considered appropriate, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to such regulatory/ statutory approvals as may be required. In view of the above, the Board would also consider the proposal to convene an Extra- Ordinary General Meeting /Postal Ballot process to seek approval of the shareholders of the Company in respect of the aforesaid proposal of fund raising
22 05 2025 Final Dividend & Audited Results

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