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Astra Microwave Products Ltd.
BSE CODE: 532493   |   NSE CODE: ASTRAMICRO   |   ISIN CODE : INE386C01029   |   27-Jun-2025 09:59 Hrs IST
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Source DateBoard Meeting DateDetails
15-May-2025 20-May-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
14-May-2025 22-May-2025 Final Dividend & Audited Results
31-Jan-2025 07-Feb-2025 Quarterly Results
05-Nov-2024 12-Nov-2024 Quarterly Results
05-Aug-2024 13-Aug-2024 Quarterly Results
17-May-2024 24-May-2024 Final Dividend & Audited Results
31-Jan-2024 08-Feb-2024 Quarterly Results
06-Nov-2023 14-Nov-2023 Quarterly Results
04-Aug-2023 14-Aug-2023 Quarterly Results
17-May-2023 26-May-2023 Audited Results & Final Dividend
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