Astra Microwave Products : Board meeting intimation letter 11.10.2018

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	ASTRA MICROWAVE PRODUCTS LIMITED
	Regd. Office: ASTM Towers, Survey No. 12(P), Kothaguda Post,
	Kondapur, Hitechcity, Hyderabad, Telangana, INDIA - 500084.
	Tel [phone]. Fax : [phone]
E-mail :[e-mail], website www.astramwp.com
CIN : L29309TG1991P1C013203
October 11, 2018
To	To
The General Manager	The Vice Prsident,
Department of Corporate Relations	Listing Department
BSE Limited	The National Stock Exchange of
Sir Phiroze Jeejeebhoy Towers,	India Limited
Dalal Street, Fort,	Exchange Plaza
Mumbal -400 001	Bandra Kuria Complex, Bandra (East)
Mumbai 400 051
Scrip code: 532493	Scrip code: ASTRAMICRO
Dear sir,

Sub: Board meeting to be held on 30th October, 2018 to consider and approve the Un-Audited financial results for the quarter ended 30.09.2018 - Reg.

We wish to inform you that the Company's Board of Directors meeting will be held on 30' October, 2018 at the Registered office of the company, inter-alia to consider and approve Un-Audited financial results for the second quarter and half year ended 30.09.2018.

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 October 23, 2018 and would remain closed until 48 hours after the results are made public on October 30, 2018.

Thanking you,

Yours faithfully,

For Astra Microwave Products Ltd

T.Anja neyul U

Dy.G.M - Company Secretary

Works:

Unit 1: Plot No. 12, ANRICH Industrial Estate, Bollaram, Medak 01st., T.S. -502325

Unit 2 : Plot No. 56A, ANRICH Industrial Estate, Bollaram, Medak Dist., T.S. - 502325

Unit 3: Sy. No. Ill, Imarath Kancha, Raviryala (vii), Maheshwaram (Mdl) R.R.Dist., T.S. -500005

Unit 4: Sy. No. 1/1, Plot No. 18 to 21, Imarath Kancha, Hardware Park, Raviryala O, Maheswaram (M), R.R.Dist, 1.5.- 500005

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R&D Centre: Y.D.Archade, No. 327, 4th Cross, Opp: Sivaparvathi Kalyan Mantapa, OMBR Layout, Banaswadi, Bangalore, Karnataica- 560043.