Board Meetings for ASTRAMICRO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ASTRAMICRO | Astra Microwave Products Limited | 29 Oct 2015 | Results/Others | To conduct the following business.1. To take on record the minutes of the previous Board Meetings.2. To take on record the Un-Audited Financial Results for the second quarter and half year ended September 30, 2015.3. To consider any other business that may be brought up with the permission of the chair. | |
| ASTRAMICRO | Astra Microwave Products Limited | 30 Jul 2015 | Results/Others | To conduct the following business.(1). To take on record the minutes of the previous Board Meeting held on April 30, 2015 . (3). To consider Un-Audited Financial Results for the first quarter ended June 30, 2015.(4) To consider any other business that may be brought up with the permission of the chair. | |
| ASTRAMICRO | Astra Microwave Products Limited | 30 Apr 2015 | Results/Dividend | To conduct the following business. 1. To take on record the minutes of the previous Board Meeting. 2. To take on record the Audited Financial Results for the fourth quarter and year ended March 31, 2015. 3. To recommend payment of equity dividend for the year ended March 31, 2015. 4. To consider any other business that may be brought up with the permission of the chair. | |
| ASTRAMICRO | Astra Microwave Products Limited | 02 Apr 2015 | Others | To conduct the following business. 1. To consider fund raising programmes through various means. 2. To consider any other business that may be brought up with the permission of the chair. | |
| ASTRAMICRO | Astra Microwave Products Limited | 31 Jan 2015 | Results/Others | To conduct the following businesses : (1) To take on record the minutes of the previous Board Meetings. (2) To take on record the Un-Audited Financial Results for the third quarter ended December 31, 2014.(3) To consider any other business that may be brought up with the permission of the Chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 30 Oct 2014 | Results/Others | To conduct the following business : (1) To take on record the minutes of the previous Board Meetings; (2) To take on record the Un-Audited Financial Results for the second quarter and half year ended September 30, 2014; (3) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 31 Jul 2014 | Results/Others | To conduct the following business.(1). To grant leave of absence to the Directors not attending the Meeting (2). To take on record the minutes of the previous Board Meeting held on April 28, 2014 . (3). To consider Un-Audited Financial Results for the first quarter ended June 30, 2014.(4) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 30 May 2014 | Results | inter alia, to consider and approve the Audited Financial Results of the Company for the last quarter and year ended March 31, 2014. | |
| ASTRAMICRO | Astra Microwave Products Limited | 28 Apr 2014 | Results/Dividend | To conduct the following business: (1) To take on record the minutes of the previous Board Meeting. (2) To take on record the Audited Financial Results for the fourth quarter and year ended March 31, 2014. (3) To recommend payment of equity dividend for the year ended March 31, 2014 (4) To consider any other business that may be brought up with the permission of the Chair. | |
| ASTRAMICRO | Astra Microwave Products Limited | 27 Jan 2014 | Results/Others | To conduct the following business : (1) To take on record the minutes of the previous Board Meeting. (2) To take on record the Un-Audited Financial Results for the third quarter and ended December 31, 2013. (3) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 30 Oct 2013 | Results/Others | To conduct the following business : (1) To take on record the minutes of the previous Board Meetings; (2) To take on record the Un-Audited Financial Results for the second quarter and half year ended September 30, 2013; (3) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 24 Jul 2013 | Results/Others | To conduct the following business: (1) To take on record the minutes of the previous Board Meeting; (2) To take on record the Audited Financial Results for the first quarter ended June 30, 2013; (3) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 29 Apr 2013 | Results/Dividend | To conduct the following business: (1) To take on record the minutes of the previous Board Meeting. (2) To take on record the Audited Financial Results for the fourth quarter and year ended March 31, 2013. (3) To recommend payment of equity dividend for the year ended March 31, 2013 (4) To consider any other business that may be brought up with the permission of the Chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 30 Jan 2013 | Results/Others | To conduct the following businesses : (1) To take on record the minutes of the previous Board Meetings.(2) To take on record the Audited Financial Results for the third quarter ended December 31, 2012.(3) To consider any other business that may be brought up with the permission of the Chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 29 Oct 2012 | Results/Others | To conduct the following business : (1) To take on record the minutes of the previous Board Meeting; (2) To take on record the Audited Financial Results for the second quarter and half year ended September 30, 2012; (3) To consider any other business that may be brought up with the permission of the chair. | - |