| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jan 2026 | 9 Jan 2026 |
| Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve unaudited financial results for third quarter ended on 31st December 2025 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 23rd January, 2026 at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 4:30 P.M. inter-alia, has Consider and approve the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2025 along with Limited Review Report. Submission of Unaudited Financial Results for the Third Quarter ended on 31st December, 2025. (As per BSE Announcement dated on: 23.01.2026) | ||
| Board Meeting | 11 Dec 2025 | 5 Dec 2025 |
| Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve Allotment of Securities pursuant to approved Scheme of Reduction of share capital. | ||
| Board Meeting | 4 Nov 2025 | 27 Oct 2025 |
| Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 inter alia to consider and approve unaudited financial results of the Company for second quarter and six months ended September 30th 2025. 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 4th November, 2025 at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 5:00 P.M. inter-alia, has Consider and approve the Unaudited Financial Results of the Company for the Second Quarter and Half Year ended on 30th September, 2025 along with Limited Review Report. (As Per BSE Announcement Dated on: 04/11/2025) | ||
| Board Meeting | 1 Aug 2025 | 26 Jul 2025 |
| Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2025 inter alia to consider and approve unaudited financial results of the Company for first quarter ended June 30th 2025. Outcome of board meeting held today ie 1st August 2025. (As per BSE Announcement Dated on 01/08/2025) | ||
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