Gold Coin Health Foods Ltd - 538542 - Appointment of Company Secretary and Compliance Officer
With reference to the subject captioned above, we would like to inform you that Practicing Company Secretary of the Company Mr. Vishal Navinchandra Mehta, proprietor of Vishal Mehta & Co. (Membership No. A22991 and COP: 15270) is appointed w.e.f. 24th January, 2023. Gold Coin Health Foods Ltd - 538542 - Announcement under Regulation 30 (LODR)-Demise
Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Discontinuance of service of Mr. Dilip Narottaamdas Motwani, Practicing Company Secretary, Ahmedabad Gold Coin Health Foods Ltd - 538542 - Announcement Regarding Query Raised By Listing Center On Non-Submission/Late Submission/Deficiency In Disclosure With Respect To Secession/Resignation Of Independent Director.
With reference to your mail dated 7 & 8 December 2022 and January 4 2023 regarding mentioned above in subject, we would like to inform you that none of those directors ceased or resignated from our company and are still serving as non-executive independent directors in our company till date. Upon telephonic talk with you we found out about cessation date mentioned in our corporate governance report we file quarterly, which we mention the last date of quarter as cessation date, without which the report could not be validated and submitted. Moreover, we confirm that none of those directors have ever resignated or ceased from our company and still serving to the company. Gold Coin Health Foods Ltd - 538542 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the period ended on 31st December, 2022. Gold Coin Health Foods Ltd - 538542 - Closure of Trading Window
Closure of Trading Window from 1st January 2023 till 48 hours after declaration and publication of Unaudited Financial Results for quarter ended 31st December 2022. Gold Coin Health Foods Ltd - 538542 - Submission Of Unaudited Financial Results For The Quarter And Half Year Ended On 30Th September, 2022 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 Unaudited Financial Results for the Quarter and Half Year ended on 30th September, 2022 along with Limited Review Report. Gold Coin Health Foods Ltd - 538542 - Board Meeting Outcome for Revised Outcome : Update On Outcome Of Board Meeting Held Today I.E. 7Th November, 2022
Revised outcome : Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their Meeting held on today i.e. 7th November, 2022 which commenced at 5:00 PM and concluded at 5:30 PM, has decided to appoint M/s. V S S B & Associates., Chartered Accountants, (FRN: 0121356W) as the Statutory Auditor of the Company for Financial Year 2022-23 to fill the casual vacancy due to death of previous Statutory Auditor of the Company. Gold Coin Health Foods Ltd - 538542 - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. 7Th November, 2022
Board Meeting held today to fill the casual vacancy due to death of previous Statutory Auditor of the Company Gold Coin Health Foods Ltd - 538542 - Board Meeting Intimation for Financial Result For Quarter And Half Year Ended On 30Th September 2022
Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve Unaudited financial results for quarter and half year ended on September 2022 along with limited review report. Gold Coin Health Foods Ltd - 538542 - Intimation Of Casual Vacancy Of The Statutory Auditor Of The Company.
With the reference to captioned subject and Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Para a of Part a of Schedule III to the said Regulations, we hereby inform you that, Mr. Gopal C Shah Proprietor of M/s. Gopal C. Shah & Co. Statutory Auditor of the company is no more in this world.