Jagson Airlines | AGM/EGM > Transport > Meetings of Jagson Airlines

Announcement Date	Purpose	Date	Book Closure		Remarks
Announcement Date	Purpose	Date	From	To	Remarks
27-01-2012	POM	25-02-2012	-	-	To sale or otherwise dispose off the whole or substantially the whole of the assets of the undertaking, comprising of Helicopters JJA & JJB of the Co., with full authority to the Board to finalize the sale, lease or otherwise dispose off in any other way.
29-08-2011	AGM	24-09-2011	21-09-2011	23-09-2011	-
31-08-2010	AGM	25-09-2010	22-09-2010	24-09-2010	-
26-08-2009	AGM	22-09-2009	19-09-2009	21-09-2009	-
25-05-2009	EGM	30-06-2009	-	-	To consider & if through fit to pass the resolution to re-appoint Mr. Jagdish Pershad Gupta as a WTD of the Co., to be designated as Chairman and M.D & to revoke the proceedings of the voluntarily delisting of its securities from DSE.
29-08-2008	AGM	27-09-2008	25-09-2008	26-09-2008	-
05-09-2007	AGM	29-09-2007	27-09-2007	29-09-2007	-
04-05-2007	EGM	26-05-2007	-	-	Issue & allotment of the Share Warrants of the Co. upto 8021780 share warrants of Rs 10/- each at a price not below Rs 20.51 per share aggregating to its 16,45,26,708/- for cash on Pref. basis to M/s. Jagson International Ltd, Promoter group. (Revised)
23-08-2006	AGM	16-09-2006	15-09-2006	16-09-2006	(Revised)
26-05-2006	EGM	10-06-2006	-	-	Inter alia, to issue and allot Share Warrants of the Company on preferential basis to Promoter group and Non-Promoter group as well.
19-01-2006	EGM	04-02-2006	-	-	To consider : 1. Increase in the Authorised Share Capital of the Company 2. Issue and allotment of 616800 equity shares of Rs 10/ each on preferential basis to promoters & Others.
31-08-2005	AGM	30-09-2005	26-09-2005	30-09-2005	-
20-08-2004	AGM	29-09-2004	22-09-2004	29-09-2004	-
28-08-2003	AGM	29-09-2003	15-09-2003	29-09-2003	-
11-07-2002	AGM	28-09-2002	16-09-2002	28-09-2002	Bookclsoure
06-07-2001	AGM	22-09-2001	14-09-2001	22-09-2001	Nil Dividend
04-10-2000	AGM	27-11-2000	16-11-2000	27-11-2000	-
05-10-1998	AGM	-	16-11-1998	28-11-1998	Nil Dividend
24-10-1997	AGM	-	08-12-1997	13-12-1997	Nil Dividend

Source : Dion Global Solutions Limited

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