Safety Godown Company, Limited

Announcements & Notices       

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)
2024	2024 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices