Board Meetings for ASTRAMICRO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ASTRAMICRO | Astra Microwave Products Limited | 12 Oct 2009 | Unaudited 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 Un-audited Financial Results for the second quarter ended September 30, 2009. 3) To consider any other business that may be brought up with the permission of the Chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 31 Jul 2009 | 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 first quarter ended June 30, 2009. (3) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 29 Apr 2009 | Audited Financial Results/Dividend/Others | To conduct the following business: i) To take on record the Audited Financial Results for the fourth quarter and year ended March 31, 2009. ii) To recommend payment of equity dividend for the year ended March 31, 2009. iii) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 28 Jan 2009 | Audited Financial Results / Others | To conduct the following business: (1) To take on record the Audited Financial Results for the third quarter ended December 31, 2008; (2) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 31 Oct 2008 | 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 second quarter ended September 30, 2008. (3) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 30 Jul 2008 | Audited Financial Results / Others | To conduct the following business : 1) To take on record the Audited Financial Results for the first quarter ended June 30, 2008. 2) To consider merger of M/s. Astra Microelectronic Technologies Limited (wholly owned subsidiary) with the Company. 3) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 12 May 2008 | 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, 2008. 3) To recommend payment of equity dividend for the year ended March 31, 2008. 4) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 30 Jan 2008 | Audited Financial Results / Others | To conduct the following business: 1) To take on record audited financial results of the Company for the quarter and period ended December 31, 2007. 2) To consider any other business that may be brought up with the permission of chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 31 Oct 2007 | Audited Financial Results / Others | To conduct the following business: (1) To consider Audited Financial Results for the half year ended September 30, 2007. (2) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 04 Aug 2007 | 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 quarter ended June 30, 2007. 3) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 30 Apr 2007 | Audited Financial Results/Dividend/Others | To conduct the following business: 1) To take on record the minutes of the last Board Meeting. 2) To take on record the Audited Financial Results for the fourth quarter and year ended March 31, 2007. 3) To recommend payment of equity dividend for the year ended March 31, 2007. 4) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 05 Apr 2007 | Allotment of shares | For allotment of 3,09,100 equity shares of Rs.2/- each to the employees as per the ESOP Scheme-2005. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 29 Jan 2007 | Audited Results/Others | To conduct the following business :- (i) To consider Audited Financial Results for the third quarter ended 31.12.2006. (iv) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 31 Oct 2006 | Audited Financial Statements/Others | To conduct the following business:- (i) To grant leave of absence to the Directors not attending the Meeting. (ii) To take on record the minutes of the previous Board Meeting held on July 26, 2006. (iii) To consider Audited Financial Results for the half year ended September 30, 2006. (iv) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 26 Jul 2006 | Audited Results/Others | To conduct the following business: (i) To grant leave of absence to the Directors not attending the Meeting. (ii) To take on record the minutes of the previous Board Meeting held on June 17, 2006. (iii) To consider Audited Financial Results for the quarter ended June 30, 2006. (iv) To consider any other business that may be brought up with the permission of the chair. | - |