ASTRA MICROWAVE PRODUCTS LTD. - Board Meeting Intimation for Board Meeting To Be Held On 26Th May, 2021 To Consider And Approve The Audited Financial Results For The Fourth Quarter And Year Ended 31.03.2021.

ASTRA MICROWAVE PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,inter alia, to consider and approve We wish to inform you that the Company's Board of Directors meeting will be held on Wednesday, 26th May, 2021, inter alia, to consider and approve the following :<BR> <BR> 1. To take on record the Audited Financial Results for the fourth quarter and year ended 31.03.2021.<BR> 2. To recommend payment of equity dividend for the year ended 31.03.2021.<BR> <BR> As notified by the Company vide letter dated March 27, 2021, pursuant to the Company's 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, 2021 and will end on May 28, 2021.<BR>