Head Office:

~ JAGSON
Illrd Floor, Vandana Building

AIRLINES LIMITED 11, Tolstoy Marg, New Delhi 110001

Phone 47373200
Fax: 91-11-2332 7346
E-mail . jagson-id@jagsonltdcom
CIN No.: L63040HP1994PLC019011

Dated: 4th February, 2017

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

SUbject: - Notice of Board Meeting

Dear Sir,

This is to inform you that the Board of Directors of the company have decided to hold a
Board meeting of the company on 13 th February, 2017 at 10:30 A.M. at the corporate
rd
office of the company at 3 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 31.12.2016.

This is for your information and record please.

Thanking you.

Yours faithfully

Regd. Office: 18 B. S.DA Complex, Kasumpti, Shimla -171009 (Himachal Pradesh)