Gold Coin Health Foods Ltd - 538542 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board meeting held today, i.e. 27th October, 2023 at Registered Office of the Company, which commenced at 3:00 PM and concluded at 3:30 PM27-10-2023
27-10-2023
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 27/10/2023 ,inter alia, to consider and approve unaudited standlone financial results of the company for second quarter ended on 30th September, 2023.19-10-2023
Gold Coin Health Foods Ltd - 538542 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg. 74 (5) received from Accurate Securities & Registry Private Limited the RTA of the Company for period ended on 30th September, 2023.10-10-2023
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 dealing in Equity Shares of the Company by the insiders covered under Company''s Code of Internal Procedure and Conduct for Prevention of Insider Trading of Securities is closed from Sunday, 1st October 2023 till 48 hours after the declaration and publication of Unaudited Financial Results for the 2nd Quarter ended 30th September 2023. Please take note of the same and oblige.02-10-2023
Gold Coin Health Foods Ltd - 538542 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Section 108 of the Company Act, 2013 read with Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the Scrutinizer Report of the Annual General Meeting of the Company held of Friday, 22nd September, 2023 at 10.00 am at Shop No. 16, Vardan Tower, Pragatinagar, Naranpura, Ahmedabad - 380013. Kindly acknowledge the receipt of this letter with due compliance of SEBI (LODR) Regulations, 2015.22-09-2023
Gold Coin Health Foods Ltd - 538542 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to compliance of the Regulation 30 of the SEBI (Listing Obligations and Disclosures) Regulation, 2015, the 34th Annual General Meeting of the Company is held today ie Friday, 22nd September, 2023 at 10:00 AM at shop no 16, Vardan Tower, Pragatinagar, Naranpura, Ahmedabad - 380013.22-09-2023
Gold Coin Health Foods Ltd - 538542 - Clarification Regarding Late Submission Of Outcome Of Board Meeting
Please note that the BSE listing website / portal sometimes take more than one attempts and delays in sending us OTP password to be able to log in to the portal. The same limitation bother us during final submission of the reports too. Which might cause us to report the outcome of Board Meeting 4 minutes after the said stipulated time limit. The company tries its best to submit the reports on time and we have taken a note of this delay and assure you of reporting on time for all such reports in future. Please take note of the same and oblige.21-08-2023
Gold Coin Health Foods Ltd - 538542 - Reg. 34 (1) Annual Report.
Pursuant to Regulation 34(1)(a) of SEBI (LODR) Regulations, 2015 (as amended), we are submitting herewith the 34th Annual Report of the Company along with the Notice convening the Annual General Meeting (AGM) of the Company to be held on Friday, 22nd September, 2023 at 10:00 A.M. through Video Conferencing ('VC') / Other audio-visual means ('OAVM'). Kindly acknowledge the receipt of this letter with due compliance of SEBI (LODR) Regulations, 2015.21-08-2023
Gold Coin Health Foods Ltd - 538542 - Intimation Of Book Closure Dates For The Purpose Of Annual General Meeting.
With reference to compliance to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulation, 2015, we write to inform you that the Board of Directors of the Company has decided to close the Registrar of Members and Share Transfer books from 16th September, 2023 Saturday to 22nd September, 2023 Friday (Both Days Inclusive) for the Purpose of Annual General Meeting.18-08-2023
Gold Coin Health Foods Ltd - 538542 - Placement Of Non-Compliance With SDD Before The Board In Board Meeting Held On 14Th August, 2023.
RESOLVED THAT in pursuant to the provisions of the Companies Act, 2013 and all such other rules and regulations, if any and in pursuance to the SEBI rules and regulations, the Board of Directors of the Company were not aware of such notification regarding submission of Structural Digital Database (SDD) within stipulated time limits, however, upon receipt of Notice from the concerned officer, the Company has duly taken requisite steps to submit SDD and office bearers of the Bombay Stock Exchange are requested to take a note on the same. Please take note of the same and oblige.14-08-2023