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~ JAGSON AIRLINES

LIMITED

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Dated: 4th November, 2016

Subject: - Board Meeting Notice


Dear Sir,
This is to inform you that the Board of Directors of the company have decided to hold
Board meeting of the company on lih November, 2016 at 10:30 A.M. at the corporate
office of the company at 3rd floor, Vandana Building, 11, Tolstoy Marg, New Delhi
110001 to consider and approve, amongst other, the following:
1. To consider and approve the un-audited financials for the year to date and for the
quarter ended on 30.09.2016.

Thanking you.
Yours faithfully

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Head Office:
Illrd Floor, Vandana Building
11, Tolstoy Marg, New Delhi 110001
Phone . 4737 3200
Fax
.91-11-23327346
E-mail: jagson-id@jagsonltd,com
GIN No,: L63040HP1994PLG019011

To,
BSE Ltd.,
Corporate Relationship Department,
Phirozee Jeejeebhoy towers,
Dalal Street,
Mumbai-40000 1
Company code: 520139

This is for your information and record please.

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