JAGSON AIRLINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve Dated 17th May ,2019 To BSE LTD. Corporate Relationship Departments, Phirozee Jeejeebhoy Towers, Dalal Streets Mumbai - 400001 Company Code - 520139 Dear Sir, Pursuant to the regulation 29 and 30 of SEBI ( Listing Obligation and Disclosure Requirements) Regulation ,2015 , notice is hereby given that the meeting of the Board of Directors of the Company will be held on Wednesday, the 29th day of May , 2019 , at 10 AM ,at 3rd Floor, Vandana Building, 11, Tolstoy Marg, New Delhi - 110001, inter alia , to consider and approve the followings:- 1. Audited Financial Results of the Company for the last quarter and Year ended on March,31, 2019. This is for your information and record please. Thanking you. Yours Faithfully For Jagson Airlines Limited Company Secretary & Compliance Officer.

Pdf Link: Jagson Airlines Ltd. - Board Meeting Intimation for Notice For Board Meeting - To Consider Audited Financial Result Of The Company For The Last Quarter And Year Ended On 31St March 2019 Pursuant To The Regulation 29 And 30 Of SEBI ( Listing Obligation And Disclosure Requirements) Regulation ,2015

Source : BSE - www.bseindia.com

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