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Board Meetings

Start Date End Date Purpose
22-Dec-2020 31-Dec-2020 JAGSON AIRLINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/12/2020 ,inter alia, to consider and approve Notice of Board Meeting to be held on dated 31/03/2020
09-Nov-2020 17-Nov-2020 JAGSON AIRLINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2020 ,inter alia, to consider and approve BOARD MEETING TO CONSIDER AND APPROVE THE QUARTERLY AND YEAR TO DATE FINANCIAL FOR THE QUARTER ENDED 30.09.2020
21-Oct-2020 27-Oct-2020 JAGSON AIRLINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled on 27/10/2020,inter alia, to consider and approve the Resignation Letter of Mr Sardar Singh Mudgal, Director (DIN 00420014)
08-Oct-2020 01-Sep-2020 The Board of Directors of the Company in their meeting has approved the appointment of Mrs Chanchal Yadav (DIN: 02456980) as Additional Director (Non Executive and Independent) , w.e.f. 01.09.2020 The Board of Directors in their ,meeting has appointed Mr Dilip Kumar Choudhary (DIN : 07686337 AS Additional Director (Non Executive & Independent) The Board of Directors of the Company in their meeting has approved the appointment of Mrs Chanchal Yadav (DIN: 02456980) as Additional Director (Non Executive and Independent) , w.e.f. 01.09.2020 (As Per BSE Announcement Dated on 08.10.2020)
13-Aug-2020 14-Aug-2020 JAGSON AIRLINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2020 ,inter alia, to consider and approve Dear Sir, Pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on 14th August, 2020 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 others, the following:- 1. To consider and approve the standalone and un-audited financials for the quarter ended on 30/06/2020. Further, in pursuance Regulation 42 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company for insiders of the Company will remain closed for all Directors and Insiders from 7th August, 2020 till 15th August, 2020 (both days inclusive). This is for your information and record please. Thanking you. Yours faithfully For Jagson Airlines Limited. SARDAR SINGH MUDGAL DIRECTOR DIN 00420014

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#1011 Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Andheri (E), Mumbai - 400093.

Arihant Capital Markets Limited is a SEBI registered stock broker and depository participant. SEBI Registration number: INZ000180939, Member of NSE:07839; BSE :313; NSDL - IN-DP-127-2015 DP ID-IN301983; CDSL DP ID-43000; NCDEX - 01274; MCX - 56565; AMFI - ARN 15114; AMFI-registered Mutual Fund Distributor; ARN registration year - 2004; ARN validity up to- 18/12/2025; SEBI Merchant Banking Reg. No. - MB INM000011070; SEBI Research Analyst Reg. No. - INH000002764 (BSE RA Enlistment No. 5168) . Registered Address: 6, Lad colony, Y.N. Road, Indore – 452003. Corporate office address: #1011 Solitaire Corporate Park, Andheri Ghatkopar Link Road, Chakala, Andheri (E), Mumbai - 400093.

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Issued in the interest of investors

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