Dated 29th May.2019

To
BSE LTD.
Corporate Relationship Departments,
Phirozee Jeejeebhoy Towers,
Dalal Streets
Mumbai - 400001

Company Code - 520139

Subject - Outcome of Board Meeting held on 29th May,2018

Kind Attention:- Manager-CRD

Dear Sir,

This is to inform you that , the Board of Director of the Company in their meeting held on 29th May,2019 considered and approved amongst others, as below:-

1 Considered and approved the Audited Financial Statement for the year to date and quarter ended 31/03/2019. The copy of the same is enclosed with this letter.

2 Also, Please find enclosed the following:-
(a) Auditor's Report
(b) Form A
(c) Board Resolution approving the Financials


This is for your Information and record please.
Thanking you
Yours Faithfully
For Jagson Airlines Limited

Company Secretary and Compliance Officer