Goldcoin Health Foods Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Goldcoin Health Foods Ltd. on BSE

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Goldcoin Health Foods Ltd.

27 Sep 2025

11.71

4.46%

SAST

Gold Coin Health Foods Ltd - 538542 - Closure of Trading Window

BSE India

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company's Code of Internal Procedures and Conduct for Prevention of Insider Trading in Securities, this is to inform that the trading window for dealing in Equity Shares of the Company by the insiders covered under Company's Code of Internal Procedure and Conduct for Prevention of Insider Trading of Securities is closed from Wednesday, 1st October, 2025 till 48 hours after the declaration of Unaudited Financial Results for the 2nd quarter and half year ended on 30st September, 2025. The date of board meeting to consider and approve the aforesaid financial results of the company will be intimated in due course.

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Goldcoin Health Foods Ltd.

19 Sep 2025

11.71

4.46%

AGM

Gold Coin Health Foods Ltd - 538542 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We herewith submit the Voting Results pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report.

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Goldcoin Health Foods Ltd.

19 Sep 2025

11.71

4.46%

AGM

Gold Coin Health Foods Ltd - 538542 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to section 108 of the Company Act 2013, we are submitting herewith the Scrutinizers Report for 36th Annual General Meeting held on 18th September 2025 along with E-Voting Result.

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Goldcoin Health Foods Ltd.

18 Sep 2025

11.71

4.46%

AGM

Gold Coin Health Foods Ltd - 538542 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30, Part A of Schedule - III of the SEBI (LODR) Regulations, 20215, attached herewith summary of proceedings of the 36th Annual General Meeting held today ie 18th September 2025.

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Goldcoin Health Foods Ltd.

26 Aug 2025

11.71

4.46%

Corp. Note

Gold Coin Health Foods Ltd - 538542 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1)(a) of SEBI (LODR) Regulations, 2015, Submission of 36th Annual Report For Financial Year 2024-25.

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Goldcoin Health Foods Ltd.

25 Aug 2025

11.71

4.46%

Corp. Action

Gold Coin Health Foods Ltd - 538542 - Intimation Of Book Closure Dates For The Purpose …

BSE India

With reference to compliance to Regulation 42 of SEBI (LODR) Regulations, 2015, we write to inform you that the Board of Directors of our Company has decided to close the Registrar of Members and Share Transfer books for its Equity Shares From 12th September, 2025 to 18th September, 2025 (Both days inclusive).

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Goldcoin Health Foods Ltd.

01 Aug 2025, 05:07PM

11.71

4.46%

Result

Gold Coin Health Foods Ltd - 538542 - Quarterly Result For June 2025

BSE India

Unaudited Results for First Quarter Ended on 30th June 2025 along with limited review report.

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Goldcoin Health Foods Ltd.

01 Aug 2025, 04:41PM

11.71

4.46%

Board Meeting

Gold Coin Health Foods Ltd - 538542 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of board meeting held today ie 1st August 2025.

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Goldcoin Health Foods Ltd.

26 Jul 2025

11.71

4.46%

Board Meeting

Gold Coin Health Foods Ltd - 538542 - Board Meeting Intimation for Unaudited Financial Results

BSE India

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.

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Goldcoin Health Foods Ltd.

11 Jul 2025

11.71

4.46%

Company Update

Gold Coin Health Foods Ltd - 538542 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

Certificate received from Accurate Securities & Registry Private Limited, the Registrar & Share Transfer Agent of the Company for the period ended on 30th June, 2025.

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Is Goldcoin Health Foods Ltd. worth buying?

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Buy 33.33%

Sell 33.33%

Hold 33.33%