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BOARD OF DIRECTORS

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Astra Microwave Products Ltd.
GO
Mar 04, 11:29 BSE 982.40 (+ 2.60 0.27%)
Volume27864
Prev. Close 979.80
Open Price 980.05
Today's Low / High
976.35 999.60
B. Price (Qty.)982.25 (31)
O. Price (Qty.) 983.80 (2)
52 Wk Low / High 584.20
1195.65
Mar 04, 11:19 NSE 986.65(+ 4.25 0.43%)
Volume334237
Prev. Close 982.40
Open Price 992.15
Today's Low / High
976.00 1000.00
B. Price (Qty.)986.65 (17)
O. Price (Qty.) 987.30 (9)
52 Wk Low / High
584.20 1195.90
ISIN No INE386C01029 Market Cap. ( in Cr. ) 9367.75 P/BV 7.78 Book Value ( ) 126.87
BSE Code 532493 52 Week High/Low ( ) 1196/584 FV/ML 2/1 P/E(X) 61.02
NSE Code ASTRAMICROEQ Book Closure 10/09/2025 EPS ( ) 16.17 Div Yield (%) 0.22
Board Meetings
Date of MeetingPurpose
12/02/2026Quarterly Results
13/11/2025Quarterly Results
13/08/2025Quarterly Results
22/05/2025Audited Results & Final Dividend
20/05/2025Preferential issue of shares
07/02/2025Quarterly Results
12/11/2024Quarterly Results
13/08/2024Quarterly Results
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AGM/EGM
Annt. DatePurposeBook Closure StartBook Closure EndRemarks
20/08/2025AGM ---
07/07/2025POM ---
22/05/2025EGM ---
18/07/2024AGM 24/08/202430/08/2024-
04/10/2023POM ---
14/07/2023AGM 24/08/202330/08/2023Rs.1.6000 per share(80%)Final Dividend & A.G.M.
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