Reg.

of f ice : 66 t 3e2,

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email : goldcoinhealth@gmail'com
crN : Ll 541eGr1 e8eBL:8 110#t
Tot
The Corporate Relation Department
Bombay Stock Exchange Limited
P. J. Towers, Dalal Street,
Mumbai - 400001.

T{EALTII

*"*JW,

Respected Sir/Madam,

Subject: Submission of Unaudited Financial Results for the Second Quarter

and Half year ended on September 30, 2016,
Ref.: BSE Scrip Gode: 538542

The Board of Directors of the company have transacted the following business in
their Board Meeting held on 1 1th November, 2016.

a)

Considered and taken on record the Unaudited Result of the company which
is enclosed along with the limited review for the quarter ended on 30.09.2016.

b) Approved the report of Board of Directors for the

FY. 201 5-16.

Kindly acknowledge the receipt of this letter as Due Compliance of Listing

Agreement as per SEBI (Listing Obligation and Disclosure Requirements)
Regulations,2015.
Thanking you.
Yours faiihfully,

For, Gold Coin Health Foods Ltd

Managing Director
(DlN: 00633868)

VISHVES A. SHAH & CO.

Chartered Accountants

316, Abhishek

plaza,Blh. Navgujarat College,

Income Tax, Ahmedabad _ BgOObg

Ph. +91 982547tr82,+9t93777 71t82
E'Mail: vishvesca@gmail.com

Limited Review Report

Review Report to Goldcoin Health Foods Limited
(CIN: L1s4I9GJl989PLC0t204l)
Annexure V
We have reviewed the accompanying statemefit of unaudited financial results of Goklcoin
Health tr'oods Limited for the quarter ended 30ft Septembeq 2016. This statement is
responsibility
the company's Maaagement and has been approved by the Board of Directors/
-of
Committee of Board of Directors. Our responsibility is to issue a ieport on
these financial
statements based on our review.

we conducted our review in accordance with the standard on Review Engagement (sRE) 2400,
Engagement to Review Financial Statements issued by the Institute of ChJrtJred
Accountants Of
India. This Standard requires that we plan and perform the review to obtain moderate
assurance

as to whether the financial statements are free of material misstatement. A review

is limited
primarily to inquiries of company persormel and analytical procedures applied
to financial data
and thus provides less assurance than an audit. We have not performed an
audit and accordingly,
we do nol express an audit opinion.
Based on our review conducted as above, nothing has come to our attention
that causes us to
believe that the accompanying statement of unaudited financial results prepared
ir. a""o.d*ce
with applicable accounting other recognised accounting practices and policies has not
disclosed
the. information required to disclosed in terms of Regulition 33 of
ttre S^Eer 1 Listinjobiigations
and,Disclosure Requirements) Regulations, 2015 including the manner i"
wrri"[ it is to be
disclosed, or that it contains any material misstatement.

Date : lIlltl20l6
Place : Ahmedabad

For, Vishves A. Shah &

C<r.

(--t 4'{t;
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'.,?
t'/,,;il;

f*H::";
3o)..;'*'i

ves A. Shah)

Proprietor
M. No. 109944

GOLDCOIN SEALTH FOODS LIMITED

(CIN : Ll5419GJ 1989PLC012041)
Rg.

Ofi.

66/392, PRAGATI

NAGA& NARANPITRA AHMEDAB{) GJ 380013'

Un-Audited Finsncial Results for the Quarter & Ealf Year Ended 30th September, 2016
PART

(Rs. in Lakhs except for Shrre Data)

Hall Year Ended

Quartr Ended
Sr.

Psrticulors

No.

Ysr Ended

30.09.2016

30.09,2015

31.3,2016

Audtted

30,09.2016

30.06.2016

30.09.2015

Unaudiled

Unaudited

Utraudited

Unaudited

Unaudited

27.46

76.13

78.M

151.99

lncome From ODentions

50.98

(a)Net Sales/lncome ftom Opmtions

254.72
o.44

(b) Other operating Income

Total Income (a+b)

s0.98

21.46

76.13

18.44

151.99

255.16

49.78

25.98

1l.t7

75.',76

145.55

241.52

Etpedditur
a. lndease/decrease in stock in trade and work in progrcss

b. consumption ofmw materials

c. Change in inventories

offinished goods. work-in-Progrcss and

stock-in'tmde
0.50

0.50

d- Employee Benefits expenses

4.20
2.14

e. Depreciation
g. Other expenditure

Total Etpetrses

Profit / Irss from operations before Othr Income, Inrest

and ExceDtioml Items (1-2)

3.29

3.55

5.31

0.58

.2.71

1.51

50.86

28,69

74.6a

79,55

149.10

1.45

(1.11)

2.49

1.93

o.l2

(1.23)

Otler lncome

0.19

12.38

Prolit before lutrest snd Etceptionsl Items (3+4)

0.31

11,15

1.45

11.46

2.49

1.93

Intrest

Prolit after Inlrest buf before Exceptional Items (5-O

0.31

11.15

1.45

11,46

2.89

1.93

Exceptional Items

Prolit

0.31

11.15

1.45

11.46

2.89

t.93

10

(,

Irss

G)

from ordinary activities before Ter (7+8)

12.57

1.34

Tax Expenses
Nt Profit (+) /

ll l0)

Irss (-) from Ordinary activities after Tax (9-

12

Extraordinary Items (Net ofTa.\)

13

Net Profit (+) /

14

Share of profi t40ss of Associates

Irss

G)

for the priod (11-12)

0.31

1.45

l\.46

2.89

0.59

0.31

11.15

1.45

11.46

2.89

0.59

0.31

11.15

1.45

11.46

2.89

0.59

300.09

300.09

300.09

300.09

300.09

300.09

Minority Interest
Net Profit (+) /

l6 ofProfit/
t7

l8
19.i

Ins! O after tares, mitronty interst and shre

I-oss of associeles (13+14+15)

Paid-up Equity Share Capital (Face Value Rs.104 Fach)

Reserve excluding Revaluation Reserves as per balance sheet

of

61.96

Drevious veat

Eamings Per Share (EPS) (beforc extra ordinary items)

Basic & Diluted

0.01

0.3'7

0.05

0.38

0.10

o.o2

0.01

0.37

0.05

0.38

0.10

o.o2

19.ii Eamings Per Share (EPS) (after extra ordinary items)

Basic & Diluted
Note:
The above result have been reviewed by the audit cornmittee and taken on record by the Board ofDirectors at their meeting held on 11/11/2016. The

Statutory Auditor ofthe company has carried out the Limited Reviw ofthe above results.

The previous pedod figures have been regouped wherever necssary,

;lit ,''r;\.

-,*r-"i--'\.
1, 1..i,
Plsc i Ahmedabad

Dste | 111fln016

(Managing

(DIN:

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t

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..,-"{,rj

;-

c!

{l l'

GOLDCOIN HEALTH FOODS LIMITED

(CrN : Lt5419cJt989pLC0l204l)
Reg. Off.

66/392, PRAGATI

NACA& NARANPURA AEMEDAEAD CJ 380013,

Statement ofAssets & al"blllE"s

".

at 30th

application money.pending allotment

Short term loans and advances

Place : Ahmedabad

Date

. llntq0t6

For, coldcoin I{ealth Foods Limited

'-'-'-..T.

. .

4.,--

-1",1\