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Goldcoin Health Foods informs about board meeting

26 Jul 2024 Evaluate

Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Goldcoin Health Foods has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 5th August 2024 to: 1) Approve and take on record the unaudited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the first Quarter ending on June 30, 2024; 2) Approve and take on record the date for conducting Annual General Meeting and decide the book closure date for the e-voting to be held for the purpose of AGM resolutions. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ‘designated persons’ regarding the closure of the Trading Window for trading in the Company’s equity shares from 1st July 2024 till the expiry of 48 hours from the date the said financial results are made public. 

The above information is a part of company’s filings submitted to BSE.

Goldcoin Health Food Share Price

15.92 0.00 (0.00%)
26-Nov-2025 16:59 View Price Chart
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