23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:35 PM
Gold Coins Health Foods Ltd.

BSE

  • 14.49 0.34 (2.4%)
  • Vol: 14471
  • BSE Code: 538542
  • PREV. CLOSE
    14.15
  • OPEN PRICE
    13.50
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    14.49(134)

NSE

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Gold Coins Health Foods Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
30-Mar-201731-Mar-2017 Independent Director Meeting In context to above cited subject it is to inform that Independent Directors of the Company are going to meet at our registered office on 31st March, 2017 at 4.00 pm to transact business as per the Regulation 25(4) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
07-Feb-201713-Feb-2017 Quarterly Results
25-Oct-201611-Nov-2016 Quarterly Results
04-Aug-201613-Aug-2016 Quarterly Results
16-May-201630-May-2016 Audited Results
08-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016 for considering the following: 1. Quarterly Financial Results (Unaudited Results) in terms of the above Regulations. 2. Approval of revised Listing Agreement as provided under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
03-Feb-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016 for considering the following: 1. Quarterly Financial Results (Unaudited Results) in terms of the above Regulations. 2. Approval of revised Listing Agreement as provided under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
11-Dec-201519-Dec-2015 The Board of Directors Company will be held on December 19, 2015, to transact the following agenda: 1. To consolidate the 5 (Five) Equity Shares of Rs. 2/- each into one Equity Share Of Rs. 10/- (Rupees Ten) each and amend the Memorandum of association Accordingly. 2. To dispose off the Immoveable Property of the Company. 3. To conduct the Postal Ballot for obtaining approval of Shareholders in the form of Special Resolution for Giving Effect to aforesaid proposal. 4. To appoint the Scrutinizer for conducting postal ballot in fair and equitable manner.
10-Dec-201519-Dec-2015Gold Coin Health Foods Ltd has informed BSE that a Meeting of the Board of Directors Company will be held on December 19, 2015, to transact the following agenda: 1. To consolidate the 5 (Five) Equity Shares of Rs. 2/- each into one Equity Share Of Rs. 10/- (Rupees Ten) each and amend the Memorandum of association Accordingly. 2. To dispose off the Immoveable Property of the Company. 3. To conduct the Postal Ballot for obtaining approval of Shareholders in the form of Special Resolution for Giving Effect to aforesaid proposal. 4. To appoint the Scrutinizer for conducting postal ballot in fair and equitable manner.
03-Nov-201510-Nov-2015 Quarterly Results
10-Aug-201513-Aug-2015 Quarterly Results
18-May-201530-May-2015 Audited Results
24-Apr-201502-May-2015 Stock Split & Quarterly Results
20-Mar-201530-Mar-2015 The Board of Directors of the Company will be held on March 30, 2015, inter alia, to evaluate the performance of Independent Director for the purpose of determining the term of appointment of Independent Director.
06-Feb-201512-Feb-2015 Quarterly Results
07-Nov-201410-Nov-2014 Quarterly Results
11-Aug-201413-Aug-2014 Quarterly Results