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BSE Code : 543713 | NSE Symbol : | ISIN : INE0MQD01015 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	30-Jan-2025	Stock Split	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	23-Jan-2025	Employee Stock Option	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.
07-Nov-2024	12-Nov-2024	Half Yearly Results	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)
22-May-2024	29-May-2024	Accounts	Droneacharya Aerial Innovations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Audited Standalone And Consolidated Financial Results For The Half-year ended as well as Year Ended March 31 2024. This is to inform the Stock Exchange that the Meeting of the Board of Directors, which was scheduled to take place today, i.e. May 29, 2024 has been extended due to time constraint. The meeting will now continue on May 30, 2024 to discuss and approve the Audited Standalone and Consolidated Financial Results for the half year as well as year ended March 31, 2024 and other remaining agenda items. Read less.. (As Per BSE Announcement Dated on 29.05.2024) The Board of Directors of the Company, in their meeting scheduled on May 29, 2024 and concluded on May 30, 2024 have approved the Audited Standalone and Consolidated Financials Statements of the Company for the Half-year as well as year ended March 31, 2024. (As Per BSE Announcement Dated on 30.05.2024) The Audited Standalone and Consolidated Financial Results of the Company for FY 2023-24 are attached herewith. (As Per BSE Announcement dated on 31.05.2024)
26-Mar-2024	26-Mar-2024	Others	We wish to inform you that pursuant Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Separate meeting of the Independent Directors of the Company was held today, March 26, 2024 at registered office of the Company to consider and discussed the following: 1. Reviewed the performance of Non-Independent Directors and the Board as a Whole. 2. Reviewed the performance of the Chairperson of the Company. 3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board. We further inform you that the Meeting commenced at 10:00 A.M. and concluded at 11:00 A.M. Kindly acknowledge same and take on your records. Read less..
06-Feb-2024	06-Feb-2024	Change in Auditors	It is hereby informed to the Stock Exchange that the Board of Directors of the Company at their meeting held on Tuesday, February 06, 2024, inter alia, have considered / approved the following items of business: 1. Based on the recommendation of the Nomination and Remuneration Committee, considered and approved the appointment of Mr. Raj Kumar Srivastava (DIN - 07289955), as an 'Additional Director - Independent' w.e.f February 06, 2024 for a period of 5 (Five) years, subject to the approval of shareholders; 2. Appointment of M/s Veena Agrawal and Associates, Chartered Accountants, Nagpur as Internal Auditors of the Company from Financial Year 2023-24 to Financial Year 2025-26. This is for your information.
22-Dec-2023	22-Dec-2023	Others	This is to inform the Stock Exchange that outcome of the Board Meeting held on December 22, 2023 is attached herewith for your dissemination. Kindly take the same on record. This is to inform the Stock Exchange that the Board has appointed CS Harshal Jagdish Kher (ACS 69147) as the Company Secretary and Compliance Officer of the Company w.e.f Friday, December 22, 2023 as recommended by the Nomination and Remuneration Committee. (As Per BSE Announcement Dated on 22/12/2023) In continuation of the disclosure made to the Stock Exchange dated December 22, 2023 regarding the signing of Term Sheet by DroneAcharya with PYI Technologies and pursuant to the resolution passed by the Board of Directors of the Company in their meeting held on December 22, 2023, this is to inform the Stock Exchange that M/s DroneAcharya Aerial Innovations Limited has entered into Share Purchase Agreement dated January 02, 2024 to acquire 51% stake in M/s PYI Technologies Private Limited. (As Per BSE Announcement Dated on 03.01.2024)
18-Oct-2023	27-Oct-2023	Half Yearly Results	Droneacharya Aerial Innovations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve The meeting of the Board of Directors of DroneAcharya Aerial Innovations Limited is scheduled to consider and approve inter alia the un-audited financial statements pertaining to the half year ended 30th September 2023. Further we would like to inform you that pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) the trading window for the Designated Persons shall remain closed from 1st October 2023 till 48 hours after the declaration of financial results. i.e. until the 29th of October 2023. This is to inform you that the Board of Directors in their meeting held today have inter-alia considered and approved Unaudited Financial Results of the Company for the Half year ended 30th September, 2023. (As per BSE Announcement Dated on 27/10/2023)
22-Apr-2023	29-Apr-2023	Accounts	Droneacharya Aerial Innovations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2023 inter alia to consider and approve 1. To approve the unaudited financial statements pertaining to the Financial Year 2022 - 2023 2. To approve the report of Board of Directors pertaining to the Financial Year 2022 - 2023 and others Half Yearly Results & Audited Results (As per BSE Bulletin dated on 25/04/2023) This is to inform you that the Board of Directors of the Company at its meeting held on Saturday, 29th April, 2023 (i.e., today) inter - alia has considered and approved the following items: i) Approved and adopted Standalone Audited Financial Statements pertaining to Financial Year 2022 - 2023 ii) Declaration of Standalone Audited Financial Results for the half year ended on 31st March, 2023. iii) Approval and Adoption of Director Report for the year ended as on 31st March 2023 and also approved the Notice of 06th Annual General Meeting (AGM) of the Company wherein date of the AGM has been decided as on Monday, 12th of June 2023 at 12:30 P.M. The above matters have been duly approved by the Board of Directors in their meeting which commenced at 03:00 P.M. and concluded at 04:30 P.M. (As Per BSE Announcement Dated on 29.04.2023) Revised outcome along with copy of Financial Results (As Per BSE Announcement dated on 10.05.2023) Audited Standalone Financial Results for half year ended as on 31.03.2023 Audited Standalone Financial Results for the year ended 31.03.2023 (As per BSE Announcement Dated on 12/05/2023) Audited Standalone Financial Results for the year ended 31.03.2023 of DroneAcharya Aerial Innovations Limited (As Per BSE Announcement Dated on 30.05.2023)
30-Dec-2022	06-Jan-2023	Change in Registered Address	Droneacharya Aerial Innovations Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2023 ,inter alia, to consider and approve Agenda Items: 1. To record the Quorum of the Meeting 2. To grant of leave of absence, if any. 3. To take notes of Minutes of previous Board Meeting. 4. To take note of the over and above subscription received by the Company in its Initial Public Offer at BSE SME Platform. 5. To shift the registered office of the Company from the state of Karnataka to the state of Maharashtra. 6. To discuss and take views of the Board members on whether to change the Registrar and Transfer Agent. 7. To submit request letter to the Registrar of Companies, Bangalore to change the Corporate Identification Number (CIN) pursuant to listing of Company on BSE SME Platform. 8. To change the Corporate Identification Number (CIN), Name and Address of the Company with government authorities on various registrations sought viz., PF, ESIC, GST, Udyam, TAN, IEC, etc. 9. To constitute and set up a Stakeholder Relationship Committee 10. To appoint M/s. Veena Agrawal & Associates as the Internal Auditor of the Company. This is to inform you that the Board of Directors of the Company at its meeting held on Friday, 06th January, 2023 (i.e., today) inter - alia has considered and approved the following items: 1. To shift the registered office of the company from the state of Karnataka to the state of Maharashtra 2. To discuss and take views of the board members on whether to change the Registrar and Transfer Agent. 3. To appoint M/s. Veena Agrawal & Associates as the Internal Auditor of the company. The above matters have been duly approved by the Board of Directors in their meeting which commenced at 02:30 P.M. and concluded at 04:45 P.M. (As Per BSE Announcement Dated on 06/01/2023)

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Droneacharya Aerial Innovations Ltd

Board Meeting