Droneacharya Aerial Innovations Ltd

BSE Code : 543713
NSE Symbol : Not Listed
ISIN : INE0MQD01015
Industry :MISCELLANEOUS

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From Date	To Date	Announcement
31-Mar-2025	NA	Resignation of Mr. Raj Kumar Srivastava (DIN: 07289955) from the position of Independent Director w.e.f. the closing of business hours on Monday, March 31, 2025 due to his engagement in other assignments.
31-Jan-2025	NA	This is to inform the stock exchange that the Board of Directors, in their meeting held on January 30, 2025 have considered: 1) To shift the Registered Office of the Company from RoC Pune to RoC Delhi & Haryana; 2) To split the face value of equity shares from Rs. 10/- per share to Rs. 2/- per share; and 3) Noting of resignation of CS Harshal Kher from the post of Company Secretary and Compliance Officer of the Company.
30-Jan-2025	NA	Droneacharya Aerial Innovations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve 1. Shifting of Registered Office of the Company from RoC Pune to RoC Delhi & Haryana; 2. Consider the proposal for sub- division/split of the equity shares of the Company subject to requisite approvals; and 3. Any other matters with the permission of the Chairperson. This is to inform the stock exchange that the Board of Directors, in their meeting held on January 30, 2025 have considered: 1) To shift the Registered Office of the Company from RoC Pune to RoC Delhi & Haryana; 2) To split the face value of equity shares from Rs. 10/- per share to Rs. 2/- per share; and 3) Noting of resignation of CS Harshal Kher from the post of Company Secretary and Compliance Officer of the Company. (As Per BSE Announcement Dated on: 30/01/2025)
23-Jan-2025	NA	The Board of Directors, in their meeting held on January 23, 2025, have inter alia, discussed and approved the following: 1. Signing a term sheet with M/s AITMC Ventures Limited for the proposed strategic merger; and 2. Considering the adoption of a policy for an Employee's Stock Option Plan (ESOP). Stakeholders are requested to take the same on record.
12-Nov-2024	NA	Droneacharya Aerial Innovations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited standalone and consolidated financial results of the Company for the half-year ended September 30 2024; and other matters with the permission of the chair. The Board of Directors of the Company, in their meeting held Today, i.e. November 12, 2024 have considered and approved the Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2024 (As Per Bse Announcement Dated on 12.11.2024)