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Bigul

Gold Coin Health Foods Ltd - 538542 - Submission Of Unaudited Financial Results For The First Quarter Ended On 30Th June, 2023 Along With Limited Review Report.

 In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Standalone Unaudited Financial Results for the the First Quarter ended on 30th June, 2023 along with limited review report. Please take note of the same and oblige.
14-08-2023
Bigul

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 14th August, 2023 at the Registered Office of the Company, which commenced at 2:30 P.M. and concluded at 3:00 P.M. inter-alia, to (a) Consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023. (b) Placed the said non-submission with SDD under Reg. 3(5) and/or Reg. 3(6) of SEBI (PIT) Regulations, 2015 before the board and inform the board about duly taken requisite steps to submit SDD report on 7th August, 2023 on BSE official website. Please take note of the same and oblige.
14-08-2023
Bigul

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 14/08/2023 ,inter alia, to consider and approve and take on record the unaudited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the first Quarter ending on June 30, 2023; Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'designated persons' regarding the closure of the Trading Window for trading in the Company's equity shares from July 01, 2023 till the expiry of 48 hours from the date the said financial results are made public.
03-08-2023
Bigul

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 30th June, 2023.
10-07-2023
Bigul

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 Saturday, 1st July, 2023 till 48 hours after the declaration and publication of Unaudited Financial Results for the 1st quarter ended 30th June, 2023. Please take note of the same and oblige.
04-07-2023
Bigul

Gold Coin Health Foods Ltd - 538542 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulation, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. Further, we would like to clarify that our company is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Corporate Governance provisions shall not apply to listed entities having Paid up Equity share capital not exceeding Rs. 10 Crores and Net worth not exceeding Rs. 25 Crores, as on the last day of previous financial year. Paid up share capital of company as on 31.03.2023 is Rs. 300.09/- Lacs & Net worth of company as on 31.03.2023 is Rs. 150.74 Lacs. Hence, our company is exempted under Regulations 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are not submitting Annual Secretarial Compliance Report.
30-05-2023
Bigul

Gold Coin Health Foods Ltd - 538542 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 This is to inform you that Annual Secretarial Compliance Report under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulation, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. Further, we would like to clarify that our company is claiming exemption under Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Corporate Governance provisions shall not apply to listed entities having Paid up Equity share capital not exceeding Rs. 10 Crores and Net worth not exceeding Rs. 25 Crores, as on the last day of previous financial year. Paid up share capital of company as on 31.03.2023 is Rs. 300.09/- Lacs & Net worth of company as on 31.03.2023 is Rs. 150.74 Lacs. Hence, our company is exempted under Regulations 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are not submitting Annual Secretarial Compliance Report.
25-05-2023
Bigul

Gold Coin Health Foods Ltd - 538542 - Submission Of Audited Financial Results For The Quarter And Year Ended On 31St March, 2023 Along With Audit Report.

 In reference to captioned subject and pursuant to Regulation 33(3) (d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are hereby submitting the Standalone Audited Financial Results for the Quarter and Year ended on 31st March, 2023 along with Independent Audit Report. Please take note of the same and oblige.
24-05-2023
Bigul

Gold Coin Health Foods Ltd - 538542 - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. 24Th May, 2023

 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 24th May, 2023 at the Registered Office of the Company, which commenced at 3:30 P.M. and concluded at 4:00 P.M. inter-alia, has Consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2023 along with Limited Review Report. Please take note of the same and oblige.
24-05-2023
Bigul

Annual report for Goldcoin Health Foods Ltd. for FY-2023
24-05-2023
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