Board Meetings for ASTRAMICRO
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| ASTRAMICRO | Astra Microwave Products Limited | 21 Apr 2006 | Audited Financial Results and Dividend | To conduct the following business: (a) To take on record the minutes of the previous board meeting held on April 05, 2006 (b) To take on record the Audited Financial Results for the fourth quarter and year ended March 31, 2006 (c) To recommend payment of equity dividend for the year ended March 31, 2006 (d) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 05 Apr 2006 | Allotment of shares | The Board of Directors Meeting will be held on April 05, 2006 for allotment of equity shares of Rs.2/- each to the employees as per the ESOP Scheme-2005. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 31 Jan 2006 | Audited Financial Statements/Others | To conduct the following business :- (1) To take on record the Audited Financial statements for the third quarter ended December 31, 2005. (2) To consider any other business that may be brought up with the permission of the Chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 29 Oct 2005 | Audited Financial Statements/Others | To conduct the following business: (1) To take on record the minutes of the previous Board Meeting held on October 15, 2005. (2) To take on record the Audited financial statements for the half year ended September 30, 2005. (3) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 15 Oct 2005 | Allotment of Bonus Shares | To allot 2,65,56,225/- bonus equity shares of the face value of Rs.2/- each to the eligible shareholders as on the Record Date i.e. October 15, 2005. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 31 Aug 2005 | Record Date | To consider and fix the Record Date for the purpose of issue of Bonus Shares and Stock spilt. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 25 Jul 2005 | Results/Bonus/Sub-division/Others | To conduct the following business: 1) To take on record the minutes of the previous board meeting held on April 25, 2005. 2) To consider unaudited financial results for the quarter ended June 30, 2005. 3) To consider sub-division (split) of equity shares of the company and to consider bonus issue of equity shares. 4) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 25 Apr 2005 | Audited Financial Results/Dividend/Others | To conduct the following business: 1) To take on record the minutes of the previous Board Meeting held on January 24, 2005. 2) To consider the appointment of Dr. Shiban K Koul as Additional Director of the Company. 3) To take on record the Audited Financial Results for the fourth quarter and year ended March 31, 2005. 4) To recommend payment of equity dividend for the year ended March 31, 2005. 5) To consider the Delisting from the Hyderabad Stock Exchange and the OTC Exchange of India, Mumbai. 6) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 24 Jan 2005 | Unaudited Financial Results/Others | To conduct the following business : 1) To take on record the minutes of the previous Board Meeting held on November 24, 2004; 2) To take on record the Un-audited financial statements for the quarter ended December 31, 2004; 3) To convene an EGM of the shareholders of the Company for the purpose of the following business: (a) to propose to issue Employees Stock Options to the employees of the Company. (b) to propose to revise the borrowing powers of the Company to not exceeding the aggregate of the paid up capital and free reserves by more than Rs.50 crores under section 293(1)(d) and creation of charge / mortgages on the assets of the Company under section 293(1)(a) of the Companies Act, 1956. 4) To consider any other business that may be brought up with the permission of the chair. | - |
| ASTRAMICRO | Astra Microwave Products Limited | 24 Nov 2004 | Audited Financial Statements | 1. To take on record the audited financial statement for half year ended on September 30, 2004. 2. To consider any other business that may be brought up with the permission of the chair. | - |
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