Board Meetings for ASTRAMICRO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ASTRAMICRO | Astra Microwave Products Limited | 30 Jul 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 first quarter ended June 30, 2012; (3) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 26 Apr 2012 | 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, 2012. (3) To recommend payment of equity dividend for the year ended March 31, 2012 (4) To consider any other business that may be brought up with the permission of the Chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 28 Jan 2012 | Board Meeting Postponed | The Company had informed the Exchange regarding a Board meeting to be held on January 27, 2012 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, 2011.(3) To consider any other business that may be brought up with the permission of the Chair. The Company has now informed the Exchange that, due to some unavoidable circumstances, the Board of Director meeting scheduled on January 27, 2012 is postponed to January 28, 2012. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 27 Jan 2012 | 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, 2011.(3) To consider any other business that may be brought up with the permission of the Chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 28 Oct 2011 | 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 ended September 30, 2011; (3) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 28 Jul 2011 | 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, 2011; (3) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 27 Apr 2011 | 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, 2011. (3) To recommend payment of equity dividend for the year ended March 31, 2011. (4) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 28 Jan 2011 | 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 third quarter ended December 31, 2010; (3) To consider any other business that may be brought up with the permission of the Chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 31 Dec 2010 | Allotment of Securities | To allot 2,72,75,075 bonus equity shares of the face value of Rs.2/- each to the eligible shareholders as on the Record date i.e. December 31, 2010. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 20 Dec 2010 | Outcome of Postal Ballot | To declare the results of the Postal Ballot and to consider & fix the Record Date for the purpose of Issue of Bonus Shares. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 10 Nov 2010 | Bonus / Sub-division | To conduct the following business : (1) To consider sub-division (split) of Equity Shares of the Company. (2) To consider issue of Bonus Shares to the Shareholders. (3) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 27 Oct 2010 | 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 ended September 30, 2010; (3) To consider any other business that may be brought up with the permission of the Chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 28 Jul 2010 | 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, 2010; (3) To consider any other business that may be brought up with the permission of the Chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 30 Apr 2010 | Audited Financial Results/Dividend/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 fourth quarter and year ended March 31, 2010. 3) To recommend payment of equity dividend for the year ended March 31, 2010. 4) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 29 Jan 2010 | Audited Financial 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 third quarter ended December 31, 2009. 3) To consider any other business that may be brought up with the permission of the Chair. | - |