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Astra Microwave Products share news and announcements

NSE: ASTRAMICROBSE: 532493Aerospace & DefenseSmall Cap

Last close ₹1,485.00down ₹57.70 (3.74%)BSE ₹1,485.85

Share price at the NSE close on 23 Oct 2026. Previous close ₹1,542.70.

52-week range of traded prices to 23 Oct 2026
₹851.00Low, 30 Mar 2026₹1,960.00High, 31 Jul 2026
Market cap
₹14,099 Cr542nd largest listed
P/E
74.6
P/B
10.7
Dividend yield
0.16%
ROE
15.7%
ROCE
17.4%
Debt to equity
0.22
Volume, NSE
4,40,31554.8% delivered

Astra Microwave Products board meetings

104 filed, newest first. Page 2 of 3.

  1. Jul 2017

  2. Apr 2017

  3. Jan 2017

  4. Oct 2016

  5. Jul 2016

  6. Apr 2016

  7. Jan 2016

  8. Oct 2015

  9. Jul 2015

  10. Apr 2015

  11. Mar 2015

  12. Jan 2015

    • 16 Jan · Board meeting

      To conduct the following businesses : (1) To take on record the minutes of the previous Board Meetings. (2) To take on record the Un-Audited Financial Results for the third quarter ended December 31, 2014.(3) To consider any other business that may be brought up with the permission of the Chair.
  13. Oct 2014

    • 16 Oct · Board meeting

      To conduct the following business : (1) To take on record the minutes of the previous Board Meetings; (2) To take on record the Un-Audited Financial Results for the second quarter and half year ended September 30, 2014; (3) To consider any other business that may be brought up with the permission of the chair.
  14. Jul 2014

    • 14 Jul · Board meeting

      To conduct the following business.(1). To grant leave of absence to the Directors not attending the Meeting (2). To take on record the minutes of the previous Board Meeting held on April 28, 2014 . (3). To consider Un-Audited Financial Results for the first quarter ended June 30, 2014.(4) To consider any other business that may be brought up with the permission of the chair.
  15. May 2014

  16. Apr 2014

  17. Jan 2014

    • 16 Jan · Board meeting

      To conduct the following business : (1) To take on record the minutes of the previous Board Meeting. (2) To take on record the Un-Audited Financial Results for the third quarter and ended December 31, 2013. (3) To consider any other business that may be brought up with the permission of the chair.
  18. Oct 2013

    • 21 Oct · Board meeting

      To conduct the following business : (1) To take on record the minutes of the previous Board Meetings; (2) To take on record the Un-Audited Financial Results for the second quarter and half year ended September 30, 2013; (3) To consider any other business that may be brought up with the permission of the chair.
  19. Jul 2013

    • 15 Jul · Board meeting

      To conduct the following business: (1) To take on record the minutes of the previous Board Meeting; (2) To take on record the Audited Financial Results for the first quarter ended June 30, 2013; (3) To consider any other business that may be brought up with the permission of the chair.
  20. Apr 2013

    • 22 Apr · Board meeting

      To conduct the following business: (1) To take on record the minutes of the previous Board Meeting. (2) To take on record the Audited Financial Results for the fourth quarter and year ended March 31, 2013. (3) To recommend payment of equity dividend for the year ended March 31, 2013 (4) To consider any other business that may be brought up with the permission of the Chair.
  21. Jan 2013

    • 22 Jan · Board meeting

      To conduct the following businesses : (1) To take on record the minutes of the previous Board Meetings.(2) To take on record the Audited Financial Results for the third quarter ended December 31, 2012.(3) To consider any other business that may be brought up with the permission of the Chair.
  22. Oct 2012

    • 15 Oct · Board meeting

      To conduct the following business : (1) To take on record the minutes of the previous Board Meeting; (2) To take on record the Audited Financial Results for the second quarter and half year ended September 30, 2012; (3) To consider any other business that may be brought up with the permission of the chair.
  23. Jul 2012

    • 16 Jul · Board meeting

      To conduct the following business : (1) To take on record the minutes of the previous Board Meeting; (2) To take on record the Audited Financial Results for the first quarter ended June 30, 2012; (3) To consider any other business that may be brought up with the permission of the chair.
  24. Apr 2012

    • 16 Apr · Board meeting

      To conduct the following business: (1) To take on record the minutes of the previous Board Meeting. (2) To take on record the Audited Financial Results for the fourth quarter and year ended March 31, 2012. (3) To recommend payment of equity dividend for the year ended March 31, 2012 (4) To consider any other business that may be brought up with the permission of the Chair.
  25. Jan 2012

    • 23 Jan · Board meeting

      Company had informed the Exchange regarding a Board meeting to be held on January 27, 2012 to conduct the following businesses : (1) To take on record the minutes of the previous Board Meetings.(2) To take on record the Audited Financial Results for the third quarter ended December 31, 2011.(3) To consider any other business that may be brought up with the permission of the Chair. The Company has now informed the Exchange that, due to some unavoidable circumstances, the Board of Director meeting scheduled on January 27, 2012 is postponed to January 28, 2012.
    • 19 Jan · Board meeting

      To conduct the following businesses : (1) To take on record the minutes of the previous Board Meetings.(2) To take on record the Audited Financial Results for the third quarter ended December 31, 2011.(3) To consider any other business that may be brought up with the permission of the Chair.
  26. Oct 2011

    • 19 Oct · Board meeting

      To conduct the following business : (1) To take on record the minutes of the previous Board Meeting; (2) To take on record the Audited Financial Results for the second quarter ended September 30, 2011; (3) To consider any other business that may be brought up with the permission of the chair.
  27. Jul 2011

    • 14 Jul · Board meeting

      To conduct the following business : (1) To take on record the minutes of the previous Board Meeting; (2) To take on record the Audited Financial Results for the first quarter ended June 30, 2011; (3) To consider any other business that may be brought up with the permission of the chair.
  28. Apr 2011

    • 15 Apr · Board meeting

      To conduct the following business :- (1) To take on record the minutes of the previous Board Meeting. (2) To take on record the Audited Financial Results for the fourth quarter and year ended March 31, 2011. (3) To recommend payment of equity dividend for the year ended March 31, 2011. (4) To consider any other business that may be brought up with the permission of the chair.
  29. Jan 2011

    • 20 Jan · Board meeting

      To conduct the following business : (1) To take on record the minutes of the previous Board Meeting; (2) To take on record the Audited Financial Results for the third quarter ended December 31, 2010; (3) To consider any other business that may be brought up with the permission of the Chair.
  30. Dec 2010

    • 24 Dec · Board meeting

      To allot 2,72,75,075 bonus equity shares of the face value of Rs.2/- each to the eligible shareholders as on the Record date i.e. December 31, 2010.
    • 13 Dec · Board meeting

      To declare the results of the Postal Ballot and to consider & fix the Record Date for the purpose of Issue of Bonus Shares.
  31. Nov 2010

    • 1 Nov · Board meeting

      To conduct the following business : (1) To consider sub-division (split) of Equity Shares of the Company. (2) To consider issue of Bonus Shares to the Shareholders. (3) To consider any other business that may be brought up with the permission of the chair.
  32. Oct 2010

    • 19 Oct · Board meeting

      To conduct the following business : (1) To take on record the minutes of the previous Board Meeting; (2) To take on record the Audited Financial Results for the second quarter ended September 30, 2010; (3) To consider any other business that may be brought up with the permission of the Chair.
  33. Jul 2010

    • 19 Jul · Board meeting

      To conduct the following business : (1) To take on record the minutes of the previous Board Meeting; (2) To take on record the Audited Financial Results for the first quarter ended June 30, 2010; (3) To consider any other business that may be brought up with the permission of the Chair.
  34. Apr 2010

    • 22 Apr · Board meeting

      To conduct the following business: 1) To take on record the minutes of the previous Board Meeting. 2) To take on record the Audited Financial Results for the fourth quarter and year ended March 31, 2010. 3) To recommend payment of equity dividend for the year ended March 31, 2010. 4) To consider any other business that may be brought up with the permission of the chair.
  35. Jan 2010

    • 18 Jan · Board meeting

      To conduct the following business : 1) To take on record the minutes of the previous Board Meeting. 2) To take on record the Audited Financial Results for the third quarter ended December 31, 2009. 3) To consider any other business that may be brought up with the permission of the Chair.
  36. Oct 2009

    • 5 Oct · Board meeting

      To conduct the following business : 1) To take on record the minutes of the previous Board Meeting. 2) To take on record the Un-audited Financial Results for the second quarter ended September 30, 2009. 3) To consider any other business that may be brought up with the permission of the Chair.
  37. Jul 2009

    • 18 Jul · Board meeting

      To conduct the following business. (1) To take on record the minutes of the previous Board Meeting. (2) To take on record the Audited Financial Results for the first quarter ended June 30, 2009. (3) To consider any other business that may be brought up with the permission of the chair.
  38. Apr 2009

    • 21 Apr · Board meeting

      To conduct the following business: i) To take on record the Audited Financial Results for the fourth quarter and year ended March 31, 2009. ii) To recommend payment of equity dividend for the year ended March 31, 2009. iii) To consider any other business that may be brought up with the permission of the chair.
  39. Jan 2009

    • 20 Jan · Board meeting

      To conduct the following business: (1) To take on record the Audited Financial Results for the third quarter ended December 31, 2008; (2) To consider any other business that may be brought up with the permission of the chair.
  40. Oct 2008

    • 16 Oct · Board meeting

      To conduct the following business. (1) To take on record the minutes of the previous Board Meeting. (2) To take on record the Audited Financial Results for the second quarter ended September 30, 2008. (3) To consider any other business that may be brought up with the permission of the chair.
  41. Jul 2008

    • 11 Jul · Board meeting

      To conduct the following business : 1) To take on record the Audited Financial Results for the first quarter ended June 30, 2008. 2) To consider merger of M/s. Astra Microelectronic Technologies Limited (wholly owned subsidiary) with the Company. 3) To consider any other business that may be brought up with the permission of the chair.
  42. May 2008

    • 5 May · Board meeting

      To conduct the following business : 1) To take on record the minutes of the previous Board Meeting. 2) To take on record the Audited Financial Results for the fourth quarter and year ended March 31, 2008. 3) To recommend payment of equity dividend for the year ended March 31, 2008. 4) To consider any other business that may be brought up with the permission of the chair.
  43. Jan 2008

    • 16 Jan · Board meeting

      To conduct the following business: 1) To take on record audited financial results of the Company for the quarter and period ended December 31, 2007. 2) To consider any other business that may be brought up with the permission of chair.
  44. Oct 2007

    • 22 Oct · Board meeting

      To conduct the following business: (1) To consider Audited Financial Results for the half year ended September 30, 2007. (2) To consider any other business that may be brought up with the permission of the chair.
  45. Jul 2007

    • 20 Jul · Board meeting

      To conduct the following business: 1) To take on record the minutes of the previous Board Meeting. 2) To take on record the Audited Financial Results for the quarter ended June 30, 2007. 3) To consider any other business that may be brought up with the permission of the chair.