Gold Coin Health Foods Ltd - 538542 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In the matter of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the period ended on 31st March 2024 Gold Coin Health Foods Ltd - 538542 - Closure of Trading Window
Pursuant to SEBI (PIT) Regulations, 2015, as amended from time to time and Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform that the trading window for dealing in Equity Shares of the Company by the insiders covered under Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading of securities is closed from Monday, 1st April, 2024 till 48 hours after the declaration and publication of Audited Financial Results for 4th Quarter & Year ended on 31st March, 2024. Gold Coin Health Foods Ltd - 538542 - Unaudited Financial Results For Third Quarter & Nine Months Ended On 31St December 2023
In reference to the captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (LODR) Regulations, 2015, we hereby submitting the Standalone Unaudited Financial Results for the Third Quarter & Nine Months ended on 31st December 2023 along with limited review report. Gold Coin Health Foods Ltd - 538542 - Board Meeting Outcome for Outcome Of Board Meeting
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 10th February, 2024 at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 4:30 P.M. inter-alia, to (a) Consider and approve the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2023. (b) Consider and approve the Limited Review Report along with the said financial results. Please take note of the same and oblige. Gold Coin Health Foods Ltd - 538542 - Board Meeting Intimation for Intimation Of Board Meeting
Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 ,inter alia, to consider and approve the unaudited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the third Quarter ending on December 31, 2023 Gold Coin Health Foods Ltd - 538542 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a confirmation certificate received from Accurate Securities & Registry Private Limited, the Registrar and Transfer Agent of the Company for the period ended on 31st December, 2023. Kindly acknowledge the same as due compliance of Listing Agreement. Gold Coin Health Foods Ltd - 538542 - Closure of Trading Window
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company''s Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform that the trading window for Prevention of Insider Trading of Securities is closed from Monday, 1st January, 2024 till 48 hours after the declaration and publication of Unaudited Financial Results for the 3rd Quarter ended on 31st December, 2023. Gold Coin Health Foods Ltd - 538542 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
In continuation to our intimation letter dated October 28, 2023 we would like to further disclose the outcome of investor(s) meeting held on Monday, October 30, 2023. There was nobody present from the investors/general public in the said meeting. Gold Coin Health Foods Ltd - 538542 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulations 30(6) of SEBI (LODR) Regulations, 2015, the officials of company will participate in investor''s meeting to be held on October 30, 2023. Gold Coin Health Foods Ltd - 538542 - Submission Of Unaudited Financial Results For Second Quarter Ended On 30Th September 2023
Pursuant to Regulation 33(3) (d) of the SEBI (LODR), Regulations, 2015, we hereby submitting the Standalone Unaudited Financial Results for the Second Quarter & Half Year ended on 30th September 2023 along with limited review report