Astra Microwave Products has informed that the Board of Directors has recommended for members approval payment of Equity dividend at Rs 1.20 per share (Face value: Rs 2) for the financial year 2017-18. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has informed about Statements showing the Audited Financial Results (Standalone and Consolidated) for the quarter/year ended March 31, 2018; and Auditors Report on the Audited Financial Results - (Standalone and Consolidated). The Statutory Auditors of the Company i.e. Price Waterhouse Chartered Accountants LLP, Chartered Accountants have issued the Audit Reports on Standalone and Consolidated Financial Statements of the Company for the Financial year ended March 31, 2018 with unmodified opinion. The meeting of the Board of directors commenced at 10.00 A.M and concluded at 11.45 A.M.
The above information is a part of company’s filings submitted to BSE.
