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Board to consider Dividend

| Updated on March 13, 2018 Published on May 15, 2017

Gold Coin Health Foods Ltd has informed BSE that the meeting of Board of Directors will be held on May 25, 2017, to transact the following business:

1. To approve Annual Accounts of Company for the year ended on March 31, 2017.

2. To note the draft Auditor’s Report for the Financial Year ended on March 31, 2017.

3. To recommend Dividend for the Financial Year ended on March 31, 2017.

4. To approve the Audited Results of the Company for the year ended on March 31, 2017 and the last quarter ended on March 31, 2017.

5. To fix the date, time and place of Annual General Meeting.

Further, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and code of Conduct to regulate, Monitor and Report the Trading of Gold Coin Health Foods Limited, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors, designated employees and connected persons covered under the Code, will remain closed from May 18, 2017 and will open 48 hours after the said Financial results are declared to the Stock Exchange.

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Source : BSE - www.bseindia.com

Published on May 15, 2017
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