Asteria – Drone Manufacturers in India

Contact Details for Asteria Investor Relations

Ms. Rashida Wagh
Company Secretary
Asteria Aerospace Limited
CIN: U74999KA2011PLC110878

Registered Office:
2nd and 3rd Floor, Tellus Spaces,
Khata No. 58/2782/7, Yelahanka New Town,
Bengaluru- 560064, Karnataka, India
Tel: +91 8029902344 (For any product related information, please contact on +91 7353036888)
E-mail: info@asteria.co.in

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Notices

Notice of EGM to be held on 31 August 2023

Notice of Twelfth Annual General Meeting

Notice of EGM to be held on 01 March 2023

Notice u/s 160 of the Companies Act, 2013 - for candidature for appointment of Mr. Shobhan Thakore at the ensuing Extraordinary General Meeting

Notice u/s 160 of the Companies Act, 2013 - for candidature for appointment of Mr. Dhirendra Shah at the ensuing Extraordinary General Meeting

Notice of Eleventh Annual General Meeting

Notice of EGM to be held on 08 February 2022

Notice of Tenth Annual General Meeting

Notice of EGM to be held on 15 July 2021

Notice of EGM to be held on 04 February 2021

Notice of EGM to be held on 17 December 2020

Notice of Ninth Annual General Meeting

Notice of EGM to be held on 28 July 2020

Notice u/s 160 of the Companies Act, 2013- for candidature for appointment of Shri. Kshitij Marwah at the Ninth Annual General Meeting scheduled on September 24, 2020

Other Downloads

Annual Return of FY 2023-24

Transcript of EGM of the members of the Company held on 31 August 2023

Transcript of AGM of the members of the Company held on 14 June 2023

Policy for Selection of Directors and determining Directors’ Independence

Remuneration Policy for Directors, Key Managerial Personnel and other employees

Annual Return of FY 2022-23

Vigil Mechanism and Whistle-blower Policy

Transcript of EGM of the members of the Company held on 01 March 2023

Transcript of AGM of the members of the Company held on 30 June 2022

Annual Return of FY 2021-22

Transcript of EGM of the members of the Company held on 08 February 2022

Annual Return of FY 2020-21

Transcript of AGM of the members of the Company held on 23 August 2021

Transcript of EGM of the members of the Company held on 15 July 2021

Transcript of EGM of the members of the Company held on 04 February 2021

Transcript of EGM of the members of the Company held on 17 December 2020

Annual Return of FY 2019-20

Transcript of Ninth AGM of the members of the Company

Transcript of EGM of the members of the Company held on 28 July 2020

Form MGT-9 of FY 2019-20

Notice of Resignation of Mr. Kushal Mehta, Mr. Nihar Vartak and Ms. Urvi Shah

Annual Return of FY 2018-19