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The Annexure

Desk› Fast Moving Consumer Goods› Gold Coin Health Foods Ltd

Gold Coin Health Foods Ltd

BSE 538542 GOLDCOINHF INE634J01027
Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Packaged Foods

Filing rhythm · 60 trading days

8 filings · 3 material · busiest 2026-07-16

What it files

General2 AGM / EGM1 Board Outcome1 Results1 Change in Management1 Board Meeting1 Trading Window1

Filings

8 in the window

  1. 25 August 2026

    General

    Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (LODR) Regulations, 2015.

    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 ....

    Company Update / General View filing →

  2. 24 August 2026

    AGM / EGM

    Intimation Of Revised Date Of 37Th Annual General Meeting To Be Held On 24Th September, 2026.

    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.

    AGM/EGM / AGM View filing →

  3. 16 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held Today Ie 16Th July, 2026.

    1) Unaudited Standalone Financial Results for the Quarter ended on 30th June, 2026. 2) Appointment of Independent Director - Mr. Soham Ashokkumar Solanki (DIN: 11818073) 3) Appointment ....

    Board Meeting / Outcome of Board Meeting View filing →

  4. 16 July 2026

    Results

    Financial Results For Quarter Ended On 30Th June, 2026

    Submission of Unaudited Financial Result for First Quarter ended on 30th June, 2026.

    Result / Financial Results View filing →

  5. 16 July 2026

    Change in Management

    Change in Management

    In compliance with Regulations 30 of SEBI (LODR) Regulations, 2015, we inform you about the resignation by, 1) Mr. Ashokkumar Kantilal Solanki (DIN : 06803425), from the office of Non-Executive ....

    Company Update / Change in Management View filing →

  6. 10 July 2026

    Board Meeting

    Board Meeting Intimation for Quarterly Results For First Quarter Ended On 30Th June, 2026.

    Gold Coin Health Foods Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2026 ,inter alia, to consider and approve unaudited financial ....

    Board Meeting / Board Meeting View filing →

  7. 2 July 2026

    General

    Intimation Regarding Receipt Of Listing And Trading Approval.

    Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby inform that, BSE, vide its letter reference 20260701-29 dated July 1, 2026 have granted listing and trading approval ....

    Company Update / General View filing →

  8. 24 June 2026

    Trading Window

    Closure of Trading Window

    Pursuant to SEBI (PIT) 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 ....

    Insider Trading / SAST / Closure of Trading Window View filing →