Notice of Board Meeting

Notice is hereby given that the next meeting of the Board of Directors of the Company will be held on Thursday, 31st July, 2014 to consider and approve un-audited financial results for the quarter ended 30th June, 2014.


For GINNI INTERNATIONAL LTD
(P. K. SINGAL)
CFO & Co. Secretary

Date: July 21, 2014
Place: New Delhi