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NOTICE |
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I. II. |
Notice is hereby given that a meeting of the Board of Directors of the Company is fixed for Thursday, 29th July 2010 to consider and approve the un-audited financial results for the quarter ended 30th June 2010. The Register
of Members and Share Transfer Books of the Company will remain closed from 2nd
August 2010 to 7th August 2010 (both days inclusive) for the
purpose of ensuing Annual General Meeting of the Company. |
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Date : 14th July, 2010 Place : New Delhi |
For Ginni International Ltd. P. K. Singal C.F.O. & Co. Secretary |
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