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Astra Microwave Products
BSE: 532493|NSE: ASTRAMICRO|ISIN: INE386C01029|SECTOR: Telecommunications - Equipment
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BSE
Feb 13, 17:00
39.60
0.95 (2.46%)VOLUME 76,129
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Feb 13, 17:00
39.60
0.7 (1.8%) VOLUME 129,374
AGM/EGM Summary
The last AGM of Astra Microwave Products was held on July 28, 2011. The book closure was from July 21, 2011 to July 28, 2011.
AGM/EGM (Astra Microwave Products)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 16-06-2011 | AGM | 28-07-2011 | 21-07-2011 | 28-07-2011 | Rs.0.50 per share(25%)Dividend |
| 29-07-2010 | AGM | 30-09-2010 | 23-09-2010 | 30-09-2010 | Rs.0.50 per share(25%)Dividend |
| 17-06-2009 | AGM | 31-07-2009 | 24-07-2009 | 31-07-2009 | 25% Dividend |
| 07-08-2008 | AGM | 29-09-2008 | 22-09-2008 | 29-09-2008 | 12.5% Dividend |
| 28-06-2007 | AGM | 04-08-2007 | 28-07-2007 | 04-08-2007 | 50% Dividend |
| 27-06-2006 | AGM | 26-07-2006 | 19-07-2006 | 26-07-2006 | 50% Dividend |
| 12-08-2005 | EGM | 31-08-2005 | - | - | To consider the issue of Bonus shares and Sub-division Equity shares |
| 27-06-2005 | AGM | 25-07-2005 | 18-07-2005 | 25-07-2005 | 50% Dividend |
| 24-01-2005 | EGM | 25-02-2005 | - | - | For obtaining members' consent for the ESOP Scheme-2005. |
| 21-06-2004 | AGM | 29-07-2004 | 22-07-2004 | 29-07-2004 | 30% Dividend |
| 15-06-2002 | AGM | 29-07-2002 | 22-07-2002 | 29-07-2002 | - |
Source : Dion Global Solutions Limited
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