Gold Coin Health Foods Ltd - 538542 - Closure of Trading Window
Closure of Tradinng Window for 1st quarter ended on 30th June, 202401-07-2024
01-07-2024
Gold Coin Health Foods Ltd - 538542 - Placement Of Non Compliance With SDD Before Board
The company has duly taken the requisite steps to submit SDD and office bearers of the Bombay Stock Exchange are requested to take a note on the same.15-06-2024
Gold Coin Health Foods Ltd - 538542 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyGold Coin Health Foods Ltd 2CIN NO.L15419GJ1989PLC012041 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Niraj Baid Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Pravinaben Gohil Designation: Whole Time Director and CFO EmailId: [email protected] Date: 30/05/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.30-05-2024
Gold Coin Health Foods Ltd - 538542 - Submission Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2024 Along With Independent Auditor''s Report.
Standalone Audited Financial Results for Quarter and Year Ended on 31st March, 2024 along with Independent Auditor''s Report.11-05-2024
Gold Coin Health Foods Ltd - 538542 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today Ie 11Th May, 2024
Pursuant to second provision to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 11th May, 2024 at the Registered Office of the Company, which commenced at 11:00 A.M. and concluded at 11:30 A.M. inter-alia, has Consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Limited Review Report.11-05-2024
Gold Coin Health Foods Ltd - 538542 - Disclosure Under Regulation 31(4) Of SEBI (SAST) Regulations, 2011.
Please find enclosed the yearly disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011 from Promoters of the Company for the financial year ended on 31st March, 2024.10-05-2024
Gold Coin Health Foods Ltd - 538542 - Board Meeting Intimation for Audited Results For Quarter And Year Ended On 31St March 2024.
Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 ,inter alia, to consider and approve the audited standalone financial results of the Company for the fourth Quarter and Year ended on 31st March, 2024.04-05-2024
Gold Coin Health Foods Ltd - 538542 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Non Applicability of Annual Secretarial Report as exempted under regulation 15(2) of SEBI.26-04-2024
Gold Coin Health Foods Ltd - 538542 - Compliance Certificate Under Regulation 40(9)
Enclosing certificate under Regulation 40(9) for period ending on 31st March 202417-04-2024
Gold Coin Health Foods Ltd - 538542 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for period commencing from 1st April 2023 to 31st March 2024.11-04-2024