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Board Meeting Dates of Astra Microwave Products Ltd.

Date of Meeting	Purpose
Feb 08, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results
May 26, 2023	Audited Results & Final Dividend
Feb 10, 2023	Quarterly Results
Dec 09, 2022	Others
Nov 09, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 25, 2022	Audited Results & Final Dividend
Feb 14, 2022	Quarterly Results
Nov 10, 2021	Quarterly Results
Aug 13, 2021	Quarterly Results
May 26, 2021	Audited Results & Final Dividend
Feb 10, 2021	Quarterly Results
Nov 11, 2020	Quarterly Results
Sep 14, 2020	Quarterly Results
Jun 24, 2020	Audited Results & Final Dividend
Feb 12, 2020	Quarterly Results
Nov 11, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 09, 2019	Audited Results, Final Dividend & Others
Jan 30, 2019	Quarterly Results
Oct 30, 2018	Quarterly Results
Jul 30, 2018	Quarterly Results
May 28, 2018	Audited Results & Dividend
Jan 29, 2018	Quarterly Results
Oct 30, 2017	Quarterly Results
Jul 28, 2017	Quarterly Results
Jan 30, 2017	Quarterly Results
Oct 31, 2016	Quarterly Results
Apr 29, 2016	Audited Results & Dividend
Jan 29, 2016	Quarterly Results
Dec 26, 2015	Others
Oct 29, 2015	Quarterly Results
Jul 30, 2015	Quarterly Results & Others
Jul 30, 2015	Quarterly Results
Apr 30, 2015	Audited, Qtr Results & Dividend
Apr 02, 2015	To Consider Fund Raising
Jan 31, 2015	Quarterly Results
Oct 30, 2014	Quarterly Results
Jul 31, 2014	Quarterly Results
Apr 28, 2014	Audited Results & Dividend
Jan 27, 2014	Quarterly Results
Oct 30, 2013	Quarterly Results
Jul 24, 2013	Quarterly Results
Apr 29, 2013	Audited Results & Dividend
Jan 30, 2013	Quarterly Results
Oct 29, 2012	Quarterly Results
Jul 30, 2012	Quarterly Results
Apr 26, 2012	Audited Results & Dividend
Jan 28, 2012	Quarterly Results
Jan 27, 2012	Quarterly Results
Oct 28, 2011	Quarterly Results
Jul 28, 2011	Quarterly Results
Apr 27, 2011	Audited Results & Dividend
Jan 28, 2011	Quarterly Results
Dec 31, 2010	Allotment of Bonus Shares
Dec 20, 2010	To fix record date for issue of Bonus
Nov 10, 2010	Bonus Issue & Others
Oct 27, 2010	Quarterly Results
Jul 28, 2010	Quarterly Results
Apr 30, 2010	Audited Results & Dividend
Apr 05, 2010	Allotment of Equity Shares
Jan 29, 2010	Quarterly Results
Oct 12, 2009	Quarterly Results
Sep 02, 2009	Appoinment of Chairman of the Co.
Jul 31, 2009	Quarterly Results
Apr 29, 2009	Audited Results & Dividend
Apr 03, 2009	Allotment of Equity Shares
Jan 28, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Jul 30, 2008	Quarterly Results & Merger
May 12, 2008	Audited Results & Dividend
Apr 02, 2008	Allotment of equity shares
Jan 30, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Aug 04, 2007	Quarterly Results
Apr 30, 2007	Audited Results & Dividend
Apr 05, 2007	To consider allotment of equity shares
Jan 29, 2007	Quarterly Results
Oct 31, 2006	Half Yearly Results
Jul 26, 2006	Quarterly Results
Apr 21, 2006	Accounts & Dividend
Apr 05, 2006	Allotment of shares as per the ESOP
Jan 31, 2006	Quarterly Results
Oct 29, 2005	Half Yearly Results
Oct 15, 2005	To allot bonus shares
Aug 31, 2005	To fix RD for Bonus issue
Jul 25, 2005	Bonus Issue, Qtr. Results & Stock split
Apr 25, 2005	Accounts, Dividend & Quarterly Results
Jan 24, 2005	Quarterly Results & Others

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