We wish to inform you that the Companys Board of Directors meeting will be held on 30th July, 2018 at the Registered office of the company, inter-alia to consider and approve Un-Audited financial results for the first quarter ended 30.06.2018. Further, the Trading window of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, read with Code of conduct to regulate, monitor and report trading by insiders of the Company will be closed for trading of Companys equity shares from July 23, 2018 and would remain closed until 48 hours after the results are made public on July 30, 2018.

Pdf Link: Astra Microwave Products Ltd. - Board Meeting To Be Held On 30Th July, 2018 To Consider And Approve The Un-Audited Financial Results For The First Quarter Ended 30.06.2018 - Reg.

Source : BSE - www.bseindia.com