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Book Closure

From Date	To Date	Announcement
10-Jan-2024	NA	Trading Members of the Exchange are hereby informed that the undermentioned 21 companies that have remained suspended for more than 6 months would be delisted from the platform of the Exchange, with effect from January 10, 2024 pursuant to order of the Delisting Committee of the Exchange in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009 / Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 ('Regulations'). Scrip Code 520139 Company Name Jagson Airlines Ltd. * The Company would be delisted in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009. Consequences of compulsory delisting. 1. As per SEBI (Delisting of Equity Shares), Regulations, 2021: - · The securities of the companies would cease to be listed and therefore not be available for trading on the platform of the Exchange. In terms of Regulation 34 (1) of SEBI (Delisting of Equity Shares), Regulations, 2021, the delisted company, its whole-time directors, person(s) responsible for ensuring compliance with the securities laws, promoters, and companies which are promoted by any of them shall not directly or indirectly access the securities market or seek listing of any equity shares or act as an intermediary for a period of 10 (ten) years from the date of delisting. · Promoters of these delisted companies would be required to purchase the shares from the public shareholders as per the fair value determined by the independent valuer appointed by the Exchange, as mentioned in the Public Notice to be issued shortly. · Also, as per provisions of Regulation 34(2) of the SEBI (Delisting of Equity Shares), Regulations, 2021, in case of companies whose fair value is positive - a. such a company and the depositories shall not effect transfer, by way of sale, pledge, etc., of any of the equity shares held by the promoters / promoter group and the corporate benefits like dividend, rights, bonus shares, split, etc. shall be frozen for all the equity shares held by the promoters/ promoter group, till the promoters of such company provide an exit option to the public shareholders in compliance with sub-regulation (4) of regulation 33 of these regulations, as certified by the relevant recognized stock exchange; b. the promoters, whole-time directors and person(s) responsible for ensuring compliance with the securities laws, of the compulsorily delisted company shall also not be eligible to become directors of any listed company till the exit option as mentioned in clause (a) is provided. 2. As per SEBI (Delisting of Equity Shares), Regulations, 2009:- · The securities of the company would cease to be listed and therefore not be available for trading on the platform of the Exchange. Further, in terms of Regulation 24 (1) of SEBI (Delisting of Equity Shares), Regulations, 2009, the delisted company, its whole-time directors, promoters, and the companies which are promoted by any of them shall not directly or indirectly access the securities market or seek listing for any equity shares for a period of ten years from the date of such delisting. Promoters of the delisted company would be required to purchase the shares from the public shareholders as per the fair value determined by the independent valuer appointed by the Exchange, as mentioned in the Public Notice to be issued shortly. · Also, as per provisions of Regulation 24(2) of the SEBI (Delisting of Equity Shares), Regulations, 2009, in case of companies whose fair value is positive - a. such a company and the depositories shall not effect transfer, by way of sale, pledge, etc., of any of the equity shares held by the promoters/ promoter group and the corporate benefits like dividend, rights, bonus shares, split, etc. shall be frozen for all the equity shares held by the promoters/ promoter group, till the promoters of such company provide an exit option to the public shareholders in compliance with sub-regulation (3) of regulation 23, as certified by the concerned recognized stock exchange; b. the promoters and whole-time directors of the compulsorily delisted company shall also not be eligible to become directors of any listed company till the exit option as stated in clause (a) above is provided. 3. Further, these companies would be moved to the Dissemination Board of the Exchange.
31-Dec-2020	NA	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
30-Dec-2020	24-Dec-2020	Date : 3/12/2020 To, BSE Ltd Corporate Relationship Department Phirozee Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Company Code : 520139 Subject : Intimation of Book closure. Dear Sir, As per Regulation 42 of SEBI (LODR) Regulations, 2015 Section 91 of the Companies Act 2013 and other applicable provisions if any, we would like to intimate as below: 1 Annual General Meeting for 2020 will be held will be held at The Golf Glade, Naldhera, P.O. - Durgapur, Distt.-Shimla - 171009, Himachal Pradesh on Wednesday, the 24th December, 2020 at 9.30 A.M. 2.Book Closure date is from 21st December, 2020 to 24TH December, 2020 (both days inclusive). 3. E voting will remain open from 9.00 am dated on 21/12/2020. To 5 pm dated on 23/12/2020; This is for your information and record please. Thanking you, For JAGSON AIRLINES LIMITED To, The BSE Ltd, Sub: Adjournment of AGM, 2020 Dear Sir, This is to update you that the AGM scheduled to be held on 24/12/2020 at 9.30 am has been convened on time. The Chairman of the Meting took the chair and ascertained that the required number of members to constitute quorum of the AGM was not present. Than, after waiting, for One Hour it was decided to adjournment the meeting. The adjourned meeting will be held on 30/12/2020 at 9.30 am at the same time, place and venue . (The Golf Glade, Naldhera, P.O. DurgapurDist Shimla, HP 171009). This is for your information and record plese.. For JAGSON AIRLINES LIMITED CHAIRMAN (As per BSE Announcement Dated on 24/12/2020) To, BSE Limited SUBJECT: Proceeding of Annual General Meeting; Dear Sir, This is to inform you that the Annual General Meeting, originally scheduled on24/12/2020 and then adjourned to 30/12/2020, due to shortage of quorum, has been convened on time at 9.30 A.M. On ascertaining the number present and the arrangement of the secret polling box and availability of polling papers (MGT 12), the meeting was convened. Thereafter, after brief discussion on the agenda of the meeting, polling paper was distributed to the attended members, on the instruction of the Chairman and the members who in turn cast their vote by dropping the polling paper in the polling box. Then, the scrutinizer collected and scrutinized the polling papers and Chairman declared the polling result. The Chairman also declared the e-voting result, which was earlier submitted to the Chairman by the scrutinizer of the meeting. At last, the Vote of thanks was given by the Chairman. Thanking you, For JAGSON AIRLINES LIMITED CH (As Per BSE Announcement Dated on 30.12.2020) Scrutinizer''s Report of AGM 2020 (AS Per BSE Announcement Dated on 01.01.2021) Combined Scrutinizer''s report Jagson Airlines Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As per BSE Announcement Dated on 04/01/2021)
21-Dec-2020	24-Dec-2020	Date : 3/12/2020 To, BSE Ltd Corporate Relationship Department Phirozee Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Company Code : 520139 Subject : Intimation of Book closure. Dear Sir, As per Regulation 42 of SEBI (LODR) Regulations, 2015 Section 91 of the Companies Act 2013 and other applicable provisions if any, we would like to intimate as below: 1. The Board of Directors in their meeting held on 03/12/2020 has decided the period of Book Closure from 21st December, 2020 to 24TH December, 2020 (both days inclusive). This is for your information and record please. Thanking you, For JAGSON AIRLINES LIMITED CHAIRMAN
17-Nov-2020	NA	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