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Safety Godown Company, Limited
Announcements & Notices
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2023-December-12
List of Directors and their Roles and Functions (in PDF)
2023-December-12
ANNOUNCEMENT (1) APPOINTMENT OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF AUDIT COMMITTEE (2) COMPLIANCE WITH RULES 3.10(1) AND 13.92 OF THE LISTING RULES (in PDF)
2023-November-28
Interim dividend declared for the six months ended 30 September 2023 and closure of register of members (in PDF)
2023-November-28
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023 (in PDF)
2023-November-16
DATE OF BOARD MEETING (in PDF)
2023-September-5
List of Directors and their Roles and Functions (in PDF)
2023-September-5
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
2023-August-18
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2023 (in PDF)
2023-July-12
NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-June-28
DISSOLUTION OF INVESTMENT COMMITTEE (in PDF)
2023-June-28
List of Directors and their Roles and Functions (in PDF)
2023-June-28
Final Dividend for the year ended 31 March 2023 and closure of register of members (in PDF)
2023-June-28
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023 (in PDF)
2023-June-15
DATE OF BOARD MEETING (in PDF)
2023-May-16
PROFIT WARNING (in PDF)
2022
2022 Announcements & Notices
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2021 Announcements & Notices
2020
2020 Announcements & Notices
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2019 Announcements & Notices
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