Board Meeting of Ginni International Limited

Board Meeting of Ginni International Limited is scheduled to be held on Wednesday, the October, 2013 to consider and approve un-audited financial results for the quarter and half year ended 30th September, 2013.

Board Meeting of Ginni International Limited

Board Meeting of Ginni International Limited is scheduled to be held on Thursday, the 30th January, 2014 to consider and approve un-audited financial results for the quarter and nine months ended 31st December, 2013.

NOTICE

Notice is hereby given that a meeting of the Board of Directors of the Company is fixed for Tuesday, 29th April, 2014 to consider and approve audited financial results for the year ended 31st March, 2014. For GINNI INTERNATIONAL LTD (P. K. SINGAL) CFO & Co. Secretary Date:April 14, 2014 Place: New Delhi

POSTAL BALLOT NOTICE

Notice is hereby given that the proposed following resolutions are circulated for approval of the Shareholders of the company to be accorded by Postal Ballot in accordance with the provisions of Section 110 of the Companies Act, 2013 (“Act”) read with the Companies (Management and Administration) Rules, 2014. Download PDF

Notice for Book Closure

Notice, pursuant to Section 91 of the Companies Act, 2013, is hereby given that the Registers of Members and Share Transfer Books Download PDF

Notice for Postel Ballot

Notice is hereby given that the business relating to members’ reconfirmation of powers of the Board of Directors to borrow funds Download PDF