BSEResultResults4d ago
Gold Coin Health Foods Ltd
Unaudited Quarterly Financial Results for Quarter and Half Year Ended on 30th September 2026.
Gold Coin Health Foods Ltd has announced its unaudited quarterly financial results for the quarter and half year ended September 30, 2026, with revenue from operations at Rs. 213.00 lacs and net profit at Rs. 0.83 lacs.
BSEBoard MeetingResults4d ago
Gold Coin Health Foods Ltd
Outcome of board meeting held today ie 2nd November 2026 to consider and approve unaudited financial results for 2nd quarter ended on 30th September 2026.
Gold Coin Health Foods Ltd has announced the outcome of its board meeting, where the board considered and approved the unaudited financial results for the second quarter ended on 30th September 2026.
BSEBoard MeetingResults27 Oct 2026
Gold Coin Health Foods Ltd
Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve unaudited financial results of the company for quarter and half year ended on 30th September 2026.
Gold Coin Health Foods Ltd has scheduled a Board Meeting on 02/11/2026 to consider and approve unaudited financial results for the quarter and half year ended on 30th September 2026.
BSECompany Update14 Oct 2026
Gold Coin Health Foods Ltd
Compliance Certificate from Accurate Securities & Registry Private Limited
Gold Coin Health Foods Ltd has submitted a compliance certificate from Accurate Securities & Registry Private Limited, confirming that securities received for dematerialisation were processed within the stipulated time limit and listed on stock exchanges.
BSEInsider Trading / SASTResults26 Sept 2026
Gold Coin Health Foods Ltd
Closure of Trading Window from Thursday 1st October, 2026 till 48 hours after the declaration of unaudited financial results for the 2nd quarter ended on 30th September, 2026.
Gold Coin Health Foods Ltd has closed its trading window from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the 2nd quarter ended on September 30, 2026, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities.
BSEAGM/EGMResults25 Sept 2026
Gold Coin Health Foods Ltd
Scrutinizer''s Report along with voting result
Gold Coin Health Foods Ltd has submitted the Scrutinizer's Report along with the voting result for the 37th Annual General Meeting held on September 24, 2026. The report confirms that the voting process was conducted fairly and transparently, and the resolutions proposed in the notice of the meeting were passed with a high percentage of votes in favor.
BSEAGM/EGM25 Sept 2026
Gold Coin Health Foods Ltd
Voting results for business proposed during 37th Annual General Meeting.
Gold Coin Health Foods Ltd has announced the voting results of its 37th Annual General Meeting, where all four resolutions were passed with over 99% of votes in favor. The resolutions included the adoption of audited financial statements, appointment of a director, and regularization of two independent directors.
BSEAGM/EGMResults24 Sept 2026
Gold Coin Health Foods Ltd
Please find a summary of proceedings of the 37th Annual General Meeting of the Company held today ie Thursday, 24th September, 2026 at 10.00 am through Video Conferencing (VC).
Gold Coin Health Foods Ltd held its 37th Annual General Meeting (AGM) on September 24, 2026, through video conferencing. The meeting commenced at 10:00 AM and concluded at 10:25 AM. The company received approval for its audited balance sheet and profit and loss account for the year ended March 31, 2026. The meeting also approved the appointment of two independent directors, Soham Ashokkumar Solanki and Umang Ashwinbhai Shah.
BSEOthersResults27 Aug 2026
Gold Coin Health Foods Ltd
Submission of 37th Annual Report & Share Holder Notice of the Company for the financial year 2025-26.
Gold Coin Health Foods Ltd has submitted its 37th Annual Report & Share Holder Notice for the financial year 2025-26, along with a notice convening the Annual General Meeting (AGM) to be held on September 24, 2026. The AGM will consider the appointment of two new independent directors, Mr. Soham Ashokkumar Solanki and Mr. Umang Ashwinbhai Shah, and the regularisation of their appointments as independent directors of the company.
BSECompany Update25 Aug 2026
Gold Coin Health Foods Ltd
The registrar of members and share transfer books of the company will remain closed from Thursday 17th, September, 2026 to Thursday 24th September, 2026 (both dates inclusive) for the purpose ....
Gold Coin Health Foods Ltd will close its register of members and share transfer books from September 17th to 24th, 2026, for the purpose of its 37th Annual General Meeting.
BSEAGM/EGMResults24 Aug 2026
Gold Coin Health Foods Ltd
This is to inform you that 37th Annual General Meeting of our company is rescheduled to be held on Thursday, 24th September, 2026, from original 17th September, 2026.
Gold Coin Health Foods Ltd has rescheduled its 37th Annual General Meeting (AGM) to be held on Thursday, 24th September, 2026, due to unforeseen delays in the completion and final preparation of the annual report.