Jagson Airlines: Annual General Meeting For 2020 Date 24/12/2020 Venue: The Golf Glade Naldhera P.O. - Durgapur Distt.-Shimla - 171009 Time : 9.30 A.M.

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