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Gold Coin Health Foods Ltd - Board Meeting Intimation for Intimation Of Board Meeting
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01 Feb 2023
Gold Coin Health Foods Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, February 7, 2023 inter alia to: 1) Approve and take on record the unaudited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the Quarter ending December 31, 2022; Further, in accordance with the Company&apos;s Code of Conduct for Prevention of Insider Trading, the Company has intimated its &apos;designated persons&apos; regarding the closure of the Trading Window for trading in the Company&apos;s equity shares from January 01, 2023 till the expiry of 48 hours from the date the said financial results are made public.
View all announcements for Gold Coin Health Foods Ltd Source: BSE India

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