ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2019 ,inter alia, to consider and approve We wish to inform you that the Companys Board of Directors meeting will be held on 9th May, 2019 at the registered office of the company to conduct the following business. 1. To take on record the Audited Financial Results for the fourth quarter and year ended 31.03.2019. 2. To recommend payment of equity dividend for the year ended 31.03.2019. 3. To consider fund raising programmes through various means.

Pdf Link: Astra Microwave Products Ltd. - Board Meeting Intimation for Board Meeting To Be Held On 9Th May, 2019 To Consider And Approve The Audited Financial Results For The Fourth Quarter And Year Ended 31.03.2019.

Source : BSE - www.bseindia.com

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