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Astra Microwave Products Ltd

  • BSE Code : 532493
  • NSE Symbol : ASTRAMICRO
  • ISIN : INE386C01029
  • Industry :TELECOMMUNICATIONS - EQUIPMENT
Trade Now

up-arrow 975.20 4.90(0.50%)

Open Price (₹)

972.50

Prev. Close (₹)

970.30

Volume (No’s)

161,802

Market Cap (₹)

9,259.04

Low Price (₹)

966.30

High Price (₹)

981.80

 

Book Closure

From Date To Date Announcement
12-Aug-2025 14-Aug-2025 as per covering letter
26-Jun-2025 NA Taken note of the retirement of Mrs. Kiran Dhingra, IAS (Retd.), Independent Director, with effect from 26th June 2025, upon completion of her second term.
13-Jun-2025 NA as per covering letter Notice of EGM dated June 13, 2025 (As Per BSE Announcement Dated on :22.05.2025) as per covering letter (As Per BSE Announcement Dated on :13.06.2025)
22-May-2025 NA Astra Microwave Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve With reference to the captioned subject we wish to inform you that the Companys Board of Directors meeting will be held on Thursday 22nd May 2025 inter alia: 1) To consider and approve the Audited Standalone and Consolidated Financial Results for the fourth quarter and year ended 31st March 2025 and 2) To consider and recommend dividend on equity shares if any for the financial year 2024-25. As notified by the Company vide letter dated March 26 2025 pursuant to the Companys code to regulate monitor and report trading by Insiders the Trading window close period for dealing in the securities of the company for all the Designated Persons and their relatives of the Company has commenced from April 1 2025 and will end on May 24 2025. as per covering letter (As Per BSE Announcement Dated on :22.05.2025)
22-May-2025 NA Approved the appointment of Mr. Venu Raman Kumar as an Additional Director (Independent Director) of the Company for a period of three consecutive years from May 22, 2025 till May 21, 2028 and he is not liable to retire by rotation.

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