Pursuant to Regulations 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Gold Coin Health Foods has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 11, 2024 to: 1) Approve and take on record the audited standalone financial results of the Company under Indian Accounting Standards (Ind AS) for the fourth Quarter and Year ending on March 31, 2024; 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 April 01, 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.