Gold Coin Health Foods Ltd

Gold Coin Health Foods Ltd has announced that its Board of Directors will convene on July 16, 2026. The primary agenda item for this meeting is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. The meeting notice is issued in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also indicated that other business may be discussed with the consent of the Chair.

Gold Coin Health Foods Ltd has received listing and trading approval from the BSE for 15,00,450 equity shares of Rs. 10/- each. This follows a capital reduction scheme approved by the National Company Law Tribunal, Ahmedabad, which involved reducing the face value from Rs. 10/- to Rs. 5/-, and then consolidating two Rs. 5/- shares into one Rs. 10/- share. The shares will be listed and admitted to dealings on the Exchange in the XT Group of Securities effective July 3, 2026. The scrip will be in the BSE Trade-for-Trade segment for 10 trading days and will be part of a special pre-open session.

Gold Coin Health Foods Ltd has announced the closure of its trading window for insiders, effective from July 1, 2026. This closure is in compliance with SEBI (PIT) Regulations, 2015 and the company's internal code of conduct. The window will remain shut until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. The date for the board meeting to approve these financial results will be communicated separately.

GoldCoin Health Foods Ltd. has announced its financial results for the quarter and year ended March 31, 2026, along with the Independent Auditor's Report. The results, submitted in compliance with SEBI regulations, have been audited and are presented in accordance with Indian Accounting Standards. The company underwent a Scheme of Reduction of Share Capital and consolidation of equity shares during the year, impacting the Earnings Per Share (EPS) calculation, which has been adjusted retrospectively.

Gold Coin Health Foods Ltd's board meeting on May 25, 2026, approved the audited financial results for the fourth quarter and year ended March 31, 2026. The meeting, which commenced at 4:30 P.M. and concluded at 5:15 P.M., also included the review and approval of the Independent Auditor’s Report and Audited Financial Results.

Gold Coin Health Foods Ltd has announced a Board of Directors meeting scheduled for May 25, 2026, to consider and approve the audited financial results for the fourth quarter and period ended March 31, 2026. The meeting notice was issued under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gold Coin Health Foods Ltd. has submitted its yearly disclosure under Regulation 31(4) of SEBI (SAST) Regulations, 2011, for the financial year ended March 31, 2026. The disclosure confirms that the promoters have not made any encumbrance, directly or indirectly, on their shares during the financial year from April 1, 2025, to March 31, 2026. It further confirms that nil shares of the company are encumbered or pledged by the promoters.

Gold Coin Health Foods Ltd has announced the closure of the trading window for dealing in Equity Shares of the Company by the insiders. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company’s Code of Internal Procedures and Conduct for Prevention of Insider Trading of Securities. The closure will be effective from Wednesday, 1° April, 2026, and will remain in force until 48 hours after the declaration of Audited Financial Results for the 4th quarter and year ended on 31% March, 2026. The date of the board meeting to consider and approve the aforesaid financial results of the company will be intimated in due course.

Gold Coin Health Foods Ltd. announced that its Board of Directors, in a meeting held on 23rd January 2026, considered and approved the unaudited financial results for the third quarter and nine months ended on 31st December 2025. The approval includes a limited review report.

Gold Coin Health Foods Ltd has announced a meeting of its Board of Directors on 23rd January 2026. The agenda includes the consideration and approval of unaudited financial results for the third quarter and nine months ended 31st December 2025. The meeting is scheduled in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.