QGO Finance Ltd - 538646 - Closure of Trading Window
Its is hereby intimated that the Trading Window for dealing in the securities of the Company is closed for Designed Persons and their immediate relatives effective from Monday, July 1, 2024 until 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ending June 30, 2024. QGO Finance Ltd - 538646 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, June 04, 2024
Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the following business were transacted at the meeting of the Board of Directors of QGO Finance Limited ('The Company') held today i.e., Tuesday, June 04, 2024 at 10:30 AM and concluded at 10.45 AM have inter alia, considered, approved and taken on record the following: QGO Finance Ltd - 538646 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Intimation of Non-Applicability of Annual Secretarial Compliance Report for the year ended 31st March, 2024. QGO Finance Ltd - 538646 - Board Meeting Intimation for Prior Intimation Of The Board Meeting As Per Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/06/2024 ,inter alia, to consider and approve In terms of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors of QGO Finance Limited will be held at the registered office of the Company on Tuesday, June 04, 2024 inter alia to consider the following: 1) To consider and approve revision in the date of maturity of the 400 (Four Hundred) Unsecured Unlisted Transferable Non-Convertible Debentures (NCDs) due to an overlap in the maturity dates. 2) To consider and approve revision in the terms of existing 100 Unsecured Unlisted Transferable Non-Convertible Debentures (NCDs) issued on 20th April 2023. QGO Finance Ltd - 538646 - Corporate Action-Board approves Dividend
Declaration of Interim Dividend QGO Finance Ltd - 538646 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30, 33 and 47 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find encloased herewith extract of newspaper advertisement published for the Audited Financial Results for quarter and year ended March 31, 2024 approved at the meeting of Board of Directors of the Company on 13th May, 2024. QGO Finance Ltd - 538646 - Results-Financial Results For Quarter And Year Ended March 31 2024
Audited Financial Results of the Company for the quarter and year ended 31 March 2024 QGO Finance Ltd - 538646 - Intimation Of Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations').
Pursuant to Regulation 23(9) of SEBI (listing Obligations and Disclosure Requirement) regulation, 2015. QGO Finance Ltd - 538646 - Corporate Action-Board approves Dividend
Declaration of Interim Dividend at Rs. 0.0015 (1.5.%) per Equity Share (Subject to Deduction of TDS) on the face value of the paid-up equity shares of Rupees 10/- each for the quarter Jan 24 and March 24.