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Gold Coin Health Foods Ltd

BSE 538542 GOLDCOINHF INE634J01027

Fast Moving Consumer Goods Fast Moving Consumer Goods Food Products Packaged Foods

Filing rhythm · 30 trading days

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

What it files

General1 AGM / EGM1 Board Outcome1 Results1 Change in Management1

Filings

5 in the window

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 →
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 →
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 →
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 →
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 →