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

Notice of Board Meeting

Notice is hereby given that the next meeting of the Board of Directors of the Company will be held on Friday, 13th February, 2014 to consider and approve un-audited financial results for the quarter and nine months ended 31st December, 2014.

Notice of Board Meeting

Notice is hereby given that the meeting of the Board of Directors of the Company is fixed for Thursday, 28th May, 2015 to consider and approve Audited Financial results for the quarter and year ended 31st March, 2015 and to consider recommending dividend, if any, on preference shares of the company for the year ended 31st March 2015 For GINNI …

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