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Gold Coin Health Foods Ltd - 538542 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
13-10-2022
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Gold Coin Health Foods Ltd - 538542 - Statement Of Investor Complaints For The Quarter Ended September 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- DEVANG SHAHDesignation :- Managing Director / Whole Time Director
08-10-2022
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Gold Coin Health Foods Ltd - 538542 - Closure of Trading Window

Closure of Trading Window from 1st October, 2022 till 48 hours after declaration and publication of Unaudited Financial Results for quarter ended 30th September, 2022.
04-10-2022
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Gold Coin Health Foods Ltd - 538542 - Scrutinizer Report For 33Rd Annual General Meeting

Scrutinizer Report for 33rd AGM held on 27th September, 2022.
28-09-2022
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Gold Coin Health Foods Ltd - 538542 - Summary Of The Proceedings Of The 33Rd Annual General Meeting Held Today On 27Th September, 2022

The 33rd Annual General Meeting of the Company is held today i.e. Tuesday, 27th September, 2022 at 10:00 A.M. at Shop No. 16, Vardan Tower, Pragatinagar, Naranpura, Ahmedabad - 380013.
27-09-2022
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Gold Coin Health Foods Ltd - 538542 - Reg. 34 (1) Annual Report.

Annual Report for Financial Year 2021-2022
03-09-2022
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Gold Coin Health Foods Ltd - 538542 - Board Meeting Outcome for Board Meeting Outcome For Outcome Of Board Meeting 13Th August, 2022.

Board of Directors of the Company have transacted business in their Board Meeting held on 13th August, 2021 as follows, a) Consideration of Unaudited Standalone Results for quarter ended on 30th June, 2022. b) Approval of notice of A.G.M. for F.Y. 2021-22 to be held on 27th September, 2022.
13-08-2022
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Gold Coin Health Foods Ltd - 538542 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Financial Results For The Quarter Ended On 30Th June, 2022.

Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve financial results (unaudited) for the quarter ended on 30th June, 2022 at registered office.
06-08-2022
Bigul

Gold Coin Health Foods Ltd - 538542 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
13-07-2022
Bigul

Gold Coin Health Foods Ltd - 538542 - Statement Of Investor Complaints For The Quarter Ended June 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Devang ShahDesignation :- Managing Director / Whole Time Director
07-07-2022
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