| 30-Sep-2005 | S | Sub Division of Equity shares From Rs.10/- to Rs.2/-
(As per BSE Bulletin dated on 25/07/2005)
Astra Microwave Products Limited has informed the Exchange that the BODs of the Company at their meeting held on August 31, 2005 have fixed October 15, 2005 as the Record date for Sub-division of the Equity Shares of the
Company of the face value Rs. 10/- (Rupees Ten) each into Five Equity Shares of the face value Rs. 2/- (Rupees Two) each and for determining the
Members who would be entitled to Bonus Shares in the proportion of 1(one)Bonus share of Rs. 2/- (Rupee Two) each for every 1 (one) fully paid-up
Equity shares of Rs. 2/- (Rupee Two) each.
(As per NSE Bulletin dated on 01/09/2005)
Trading Members of the Exchange are hereby informed that, Astra Microwave Products Ltd. has fixed the Record Date for the purpose of sub division and bonus issue.
RECORD DATE 15/10/2005
SUB- DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.07/10/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each AND ONE bonus share of Rs.2/- each for every ONE existing fully paid up equity share of Rs.2/- each held.
The auction in the equity shares of Astra Microwave Products Ltd. in Dematerialised Securities - Rolling Settlement Segment on 07/10/2005, 10/10/2005 and 11/10/2005 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Trading Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 07/10/2005 (DR-135/2005-2006) to 14/10/2005 (DR-139/2005-2006).
Note :-
i. Trading Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 07.10.2005.
ii. ISIN No. INE386C01011 of Rs.10/- paid up will be discontinued w.e.f. 07.10.2005 and the new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice.
(As per BSE Notice dated on 30/09/2005) | 15-Oct-2005 | |
| 26-May-2023 | D | Further to our letter dated May 17, 2023, we would like to inform that the Board of Directors of the company at its meeting held on May 26, 2023 has:
1. Recommended a Dividend of Rs.1.60/- (i.e. 80%) per equity share of face value of Rs.2/- each for the financial year 2022-23, subject to approval of the members at the ensuing Annual General Meeting (AGM). The dividend shall be credited / warrants thereof dispatched within specified timelines from the conclusion of the AGM. The AGM date and record date for the purpose of the payment of dividend will be announced in due course. | 23-Aug-2023 | |
| 25-May-2022 | D | Recommendation of final dividend of Rs.1.40/- per equity share (@ 70% on a face value of Rs.2/- per share) for the year ended March 31, 2022. | 11-Aug-2022 | |
| 26-May-2021 | D | Astra Microwave Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2021, inter alia, have recommended a dividend of Rs. 1.20/- per equity share of Rs. 2.00/- for the year ended March 31, 2021, to be approved by the shareholders at the Annual General Meeting.
| 17-Aug-2021 | |
| 24-Jun-2020 | D | In continuation of our letter dated June 10, 2020, we wish to inform you that at its meeting held today, the Board of Directors of the Company approved the Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2020.
The Board of Directors have recommended for members approval payment of Equity dividend @ Rs.1.20/- per share (Face value: Rs.2/-) for the financial year 2019-20. | 01-Sep-2020 | |
| 09-May-2019 | D | Astra Microwave Products Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 09, 2019, inter alia, have recommended for members approval payment of Equity dividend @ Rs. 0.25/- per share (Face value: Rs. 2/-) for the financial year 2018-19. | 06-Aug-2019 | |
| 28-May-2018 | D | Astra Microwave Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2018, inter alia, have recommended for members approval payment of Equity dividend @ Rs. 1.20 per share (Face value: Rs. 2/-) for the financial year 2017-18. | 19-Jul-2018 | |
| 29-Apr-2017 | D | In continuation of our letter dated April 14, 2017, we wish to inform you that at its meeting held today, the Board of Directors of the Company approved the Audited Financial Results (Standalone and Consolidated) for the quarter / year ended March 31, 2017. The Board of Directors have recommended for members approval payment of Equity dividend @ Rs.1.00 per share (Face value: Rs.2/-) for the year. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1) Statements showing the the Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2017. 2) Auditors' Report on the Audited Financial Results - (Standalone and Consolidated). We hereby confirm that the Statutory Auditors of the Company i.e.M/s.Amar & Raju, Chartered Accountants have issued the Audit Reports on Standalone and Consolidated Financial Statements of the Company for the Financial year ended March 31, 2017 with unmodified opinion. The meeting of the Board of directors commenced at 2.30 P.M and concluded at 4:40 P.M. This is for your information and records. | 19-Jul-2017 | |
| 29-Apr-2016 | D | Astra Microwave Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2016, inter alia, have recommended for members approval payment of Equity dividend @ Rs. 1.20 paise per share (Face Value : Rs. 2/-) for the year. | 20-Jul-2016 | |
| 30-Apr-2015 | D | Astra Microwave Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2015, inter alia, have recommended for members approval payment of Equity dividend @ Rs. 1.20 paise per share (Face Value : Rs. 2/-) for the year. | 21-Jul-2015 | |
| 28-Apr-2014 | D | Astra Microwave Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 28, 2014, inter alia, have recommended for members approval payment of Equity dividend @ Rs. 1.10 per share (Face value: Rs. 2/-) for the year. | 22-Jul-2014 | |
| 29-Apr-2013 | D | Astra Microwave Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2013, inter alia, have recommended for members approval payment of Equity Dividend @ Rs. 0.80 paise per share (Face Value: Rs. 2/-) for the year. | 19-Sep-2013 | |
| 26-Apr-2012 | D | Astra Microwave Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 26, 2012, inter alia, have recommended for members approval payment of equity dividend @ .70 paise per share of Rs. 2 each. | 19-Jul-2012 | |
| 27-Apr-2011 | D | Astra Microwave Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 27, 2011, inter alia, have recommended for members approval payment of Equity dividend @ Rs 0.50 paise per share for the year. | 19-Jul-2011 | |
| 30-Apr-2010 | D | Astra Microwave Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2010, inter alia, have recommended for members approval payment of equity dividend @ Rs.0.50 per share for the year 2009-10. | 21-Sep-2010 | |
| 29-Apr-2009 | D | Astra Microwave Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 29, 2009, inter alia, has recommended for members approval payment of Equity Dividend @ Rs 0.50 paise per share for the year 2008-09. | 22-Jul-2009 | |
| 12-May-2008 | D | Astra Microwave Products Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2008, inter alia, have recommended for members approval payment of Equity dividend @ Rs 0.25 paise per share for the year. | 18-Sep-2008 | |
| 30-Apr-2007 | D | Astra Microwave Products Limited has informed the Exchange that the Board of Directors, at
their meeting held on April 30, 2007, have recommended for members approval payment of Equity dividend @ Rs.1 per share for the year. | 26-Jul-2007 | |
| 26-Apr-2005 | D | 50% Dividend | 14-Jul-2005 | |
| 21-Dec-2010 | B | SUB. :- Bonus issue of Astra Microwave Products Ltd. (Scrip Code: 532493)
Trading Members of the Exchange are hereby informed that Astra Microwave Products Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Astra Microwave Products Ltd. (532493)
RECORD DATE
31.12.2010
PURPOSE
1 (ONE) fully paid up Bonus equity share of Rs. 2/- each for every 2 (TWO) fully paid up equity shares of Rs. 2/- each held.
Ex-Bonus basis from Date & Sett. No.
30/12/2010 DR-193/2010-2011
Trading Members of the Exchange are requested to take note of it. | 31-Dec-2010 | 1:2 |
| 30-Sep-2005 | B | Trading Members of the Exchange are hereby informed that, Astra Microwave Products Ltd. has fixed the Record Date for the purpose of sub division and bonus issue.
RECORD DATE 15/10/2005
SUB- DIVIDED PAID-UP VALUE Rs.2/-
SUB-DIVIDED PAID-UP VALUE & EX-BONUS W.E.F.07/10/2005
Sub Division of existing equity shares from every ONE equity share of Rs.10/- each into FIVE equity shares of Rs.2/- each AND ONE bonus share of Rs.2/- each for every ONE existing fully paid up equity share of Rs.2/- each held.
The auction in the equity shares of Astra Microwave Products Ltd. in Dematerialised Securities - Rolling Settlement Segment on 07/10/2005, 10/10/2005 and 11/10/2005 will be conducted as per face value of Rs.10/- each and on cum-bonus basis. Trading Members are, therefore, requested to take abundant precautions while mentioning the rates for offering the equity shares of the said company in auction on the said dates.
The scrip will be No Delivery from 07/10/2005 (DR-135/2005-2006) to 14/10/2005 (DR-139/2005-2006).
Note :-
i. Trading Members are hereby informed that the transactions in the equity shares (physical) of the aforesaid company in the Exit-Route Scheme will be for Rs.2/- paid up w.e.f. 07.10.2005.
ii. ISIN No. INE386C01011 of Rs.10/- paid up will be discontinued w.e.f. 07.10.2005 and the new ISIN Number for Rs.2/- paid up will be informed to the market by a separate notice. | 15-Oct-2005 | 1:1 |
| 31-Jan-2024 | BC | ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2024 inter alia to consider and approve Notice is hereby given that a mee | 08-Feb-2024 | |
| 06-Nov-2023 | BC | ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 inter alia to consider and approve Notice is hereby given that a mee | 14-Nov-2023 | |
| 04-Oct-2023 | BC | as per covering letter
POM 06/11/2023
(As Per BSE Bulletin Dated on 04.10.2023)
as per covering letter
(As Per BSE Announcement Dated on 05/10/2023)
As per covering letter.
(As per | 04-Nov-2023 | |
| 22-Sep-2023 | BC | as per covering letter.
| 22-Sep-2023 | |
| 22-Sep-2023 | BC | as per covering letter.
| 22-Sep-2023 | |