Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

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BSE Code : 538542 | NSE Symbol : | ISIN : INE634J01019 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Apr-2025	08-May-2025	Accounts	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 Auditor's 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)
10-Apr-2025	10-Apr-2025	Change in Registered Address	Change in address of registered office from 66/392, Pragatinagar, Naranpura, Ahmedabad to A/16, 1st floor, Vardan Tower, Pragatinagar, Naranpura, Ahmeabad.
23-Jan-2025	06-Feb-2025	Quarterly Results	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)
14-Oct-2024	21-Oct-2024	Quarterly Results	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)
26-Jul-2024	05-Aug-2024	Quarterly Results	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)
04-May-2024	11-May-2024	Quarterly Results	Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 inter alia to consider and approve the audited standalone financial results of the Company for the fourth Quarter and Year ended on 31st March 2024. 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 11th May, 2024 at the Registered Office of the Company, which commenced at 11:00 A.M. and concluded at 11:30 A.M. inter-alia, has Consider and approve the Audited Financial Results of the Company for the Quarter and Year ended on 31st March, 2024 along with Limited Review Report. (As Per BSE Announcement Dated on 11.05.2024)
01-Feb-2024	10-Feb-2024	Quarterly Results	Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve the unaudited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the third Quarter ending on December 31 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 10th February, 2024 at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 4:30 P.M. inter-alia, to (a) Consider and approve the Unaudited Financial Results of the Company for the Third Quarter and Nine Months ended on 31st December, 2023. (b) Consider and approve the Limited Review Report along with the said financial results. Please take note of the same and oblige. (As per BSE Announcement Dated on 10/02/2024)
19-Oct-2023	27-Oct-2023	Quarterly Results	Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve unaudited standlone financial results of the company for second quarter ended on 30th September 2023. Outcome of Board meeting held today, i.e. 27th October, 2023 at Registered Office of the Company, which commenced at 3:00 PM and concluded at 3:30 PM (As per BSE Announcement Dated on 27/10/2023)
03-Aug-2023	14-Aug-2023	Quarterly Results	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 Companys 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 Companys equity shares from July 01 2023 till the expiry of 48 hours from the date the said financial results are made public. 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. RESOLVED THAT in pursuant to the provisions of the Companies Act, 2013 and all such other rules and regulations, if any and in pursuance to the SEBI rules and regulations, the Board of Directors of the Company were not aware of such notification regarding submission of Structural Digital Database (SDD) within stipulated time limits, however, upon receipt of Notice from the concerned officer, the Company has duly taken requisite steps to submit SDD and office bearers of the Bombay Stock Exchange are requested to take a note on the same. Please take note of the same and oblige. (As Per BSE Announcement Dated on 14.08.2023)
17-May-2023	24-May-2023	Accounts	Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve and take on record the audited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the fourth Quarter and Year ending on March 31 2023; Further in accordance with the Companys 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 Companys equity shares from April 01 2023 till the expiry of 48 hours from the date the said financial results are made public.
01-Feb-2023	07-Feb-2023	Quarterly Results	Quarterly Results Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 7, 2023 inter alia to: 1) Approve and take on record the unaudited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the Quarter ending December 31, 2022; 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 January 01, 2023 till the expiry of 48 hours from the date the said financial results are made public. The Board of Directors of the Company have transacted the following business in their Board Meeting held on 7th February, 2023. a) Considered and taken on record the Unaudited Standalone Results of the Company for the quarter ended and nine months ended on 31st December, 2022. b) Considered and taken limited review report. Kindly acknowledge the receipt of this letter with due compliance of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 07.02.2023) Revised outcome 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 7th February, 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 Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022 along with Limited Review Report. (As Per BSE Announcement Dated on 09/02/2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	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. 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. (As Per BSE Announcement Dated on 14.11.2022)
10-Nov-2022	07-Nov-2022	Change in Auditors	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. Board Meeting held today to fill the casual vacancy due to death of previous Statutory Auditor of the Company (As Per BSE Announcement Dated on 07.11.2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	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. 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. (As Per BSE Announcement Dated on 13/08/2022)
20-May-2022	27-May-2022	Accounts	Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve audited financial results Consider and taken on record the Audited Result of Company along with independent auditor''''s report for the quarter and year ended 31st March, 2022 Consider and taken asset and liability report (As per BSE Announcement Dated on 27/5/2022)

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Goldcoin Health Foods Ltd

Board Meeting