| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 May 2025 | 30 Apr 2025 |
| Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve 1) Audited Financial Results of the Company for the fourth quarter ended on 31st March 2025. 2) Any other business with consent of the Chair. 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 8th May, 2025 at the Registered Office of the Company, which commenced at 4:15 P.M. and concluded at 4:45 P.M. inter-alia, has Consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2025 along with Independent Auditors Report. Resolution taken from Board Meeting for Appointment of Practicing Company Secretary (PCS) Vishal Mehta & Company. (As Per BSE Announcement Dated on: 08/05/2025) | ||
| Board Meeting | 10 Apr 2025 | 10 Apr 2025 |
| Change in address of registered office from 66/392, Pragatinagar, Naranpura, Ahmedabad to A/16, 1st floor, Vardan Tower, Pragatinagar, Naranpura, Ahmeabad. | ||
| Board Meeting | 6 Feb 2025 | 23 Jan 2025 |
| Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve unaudited financial results of the Company for third quarter ended on 31st December 2024. Outcome of board meeting held on 6th February, 2025 for consider and approve quarterly financial results for quarter ended 31st December, 2024 along with limited review report. (As per BSE Announcement Dated on 06/02/2025) | ||
| Board Meeting | 21 Oct 2024 | 14 Oct 2024 |
| Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve unaudited standalone financial result for 2nd quarter and half year ended on 30th September 2024 Outcome of board meeting held today ie 21st October 2024 at the registered office. (As per BSE Announcement Dated on 21/10/2024) | ||
| Board Meeting | 5 Aug 2024 | 26 Jul 2024 |
| Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve unaudited standalone financial results for first quarter ending on 30th June 2024. Outcome of board meeting held on today ie 5th August 2024 (As per BSE Announcement Dated on 05/08/2024) | ||
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