Compliance

• Policies
• Others
• Notices
• Board Committees and its Constitution
• Annual Returns

• • CORPORATE SOCIAL RESPONSIBILITY POLICY OF GINNI INTERNATIONAL LTD.
  • WSHA, 2013 – GIL-2021
  • Whistle Blower POlicy and Vigil Mechanism GIL
  • REMUNERATION POLICY-GIL

• • • DRAFT LETTER OF APPOINTMENT OF INDEPENDENT DIRECTOR

• • • • Notice of 34th ANNUAL GENERAL MEETING OF THE MEMBERS OF GINNI INTERNATIONAL LIMITED
      • Notice of 33rd ANNUAL GENERAL MEETING OF THE MEMBERS OF GINNI INTERNATIONAL LIMITED
      • Notice of RECORD DATES ARE FIXED FOR PAYMENT OF DIVIDEND ON CUMULATIVE REDEEMABLE PREFERENCE SHARES (PS)
      • Notice of Record Date of GIL
      • Notice of 32nd Annual General Meeting
      • GIL EGM Notice 2023

• • • • Board Committees and its Constitution

• • • • Annual Return 2021-22
      • Annual Return 2020-21