Astra Microwave Products has informed that the meeting of the Board of Directors of the Company is scheduled on 30/01/2019 at the Registered office of the company, to consider and approve the Un-Audited financial results for the third quarter and nine months ended 31.12.2018. 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 Company's equity shares from January 23, 2019 and would remain closed until 48 hours after the results are made public on January 30, 2019.
The above information is a part of company’s filings submitted to BSE.