Astra Microwave Products has informed that the meeting of the Board of Directors of the Company will be held on Wednesday, 24th June, 2020, to take on record the Audited Financial Results for the fourth quarter and year ended 31.03.2020; and to recommend payment of equity dividend for the year ended 31.03.2020. As notified by the Company with the letter dated March 31, 2020, pursuant to the Companys code to regulate, monitor and report trading by Insiders, the Trading window close period for dealing in the securities of the company for all the Designated Persons and their relatives of the Company has commenced from April 1, 2020 and will end on June 26, 2020.
The above information is a part of company’s filings submitted to BSE.