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QGO Finance Ltd - 538646 - Board Meeting Outcome for Outcome Of The Board Meeting Held On Monday, May 13, 2024

 1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2024 along with Audit Report issued by the Statutory Auditors of the Company for the financial year ended March 31, 2024. A signed copy of above audited financial results along with audit report, as approved by the Board of Directors is herewith enclosed. 2. 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 to March 24.
13-05-2024
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QGO Finance Ltd - 538646 - Board Meeting Intimation for Intimation Of 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 13/05/2024 ,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 on Monday, May 13, 2024 inter alia to consider the following: 1) To consider, examine and approve Audited Financial Results along with Audit Report for the quarter and financial year ended March 31, 2024 pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 2) To consider payment of 4th Interim Dividend for the Financial Year 2023-24.
06-05-2024
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QGO Finance Ltd - 538646 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Company has issued a duplicate share certificate on 3rd May, 2024 in lieu of the original share certificate
04-05-2024
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QGO Finance Ltd - 538646 - Announcement under Regulation 30 (LODR)-Allotment

 Allotment of 300 Transferable Unsecured Non-Convertible Debentures (NCDs) of Rs. 1,00,000- Each.
01-05-2024
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QGO Finance Ltd - 538646 - Announcement under Regulation 30 (LODR)-Allotment

 Allotment of 100 Transferable Unsecured Non-Convertible Debentures (NCDs) of Rs. 1,00,000- each.
30-04-2024
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QGO Finance Ltd - 538646 - Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

 Pursuant to Regulation 40(10) of the SEBI Listing Requlation, we hereby submit the Certificate dated 25th April, 2024 for the Financial Year, 2024
25-04-2024
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QGO Finance Ltd - 538646 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyQGO Finance Ltd 2CIN NO.L65910MH1993PLC302405 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 76.70 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Urmi Joiser Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Alok Pathak Designation: Cheif Financial Offier EmailId: [email protected] Date: 25/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2024
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QGO Finance Ltd - 538646 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Pursuant to Regulation 7(3) of SEBI (LODR) Regulation 2015, please find attached herein Compliance Certificate of QGO Finance Limited for the Financial Year ended March 31, 2024.
23-04-2024
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QGO Finance Ltd - 538646 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Compliance Under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) requlation, 2015.
20-04-2024
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QGO Finance Ltd - 538646 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, please find enclosed herewith the certificate received from Mas Services Limited (RTA) from the quarter ended March 31, 2024.
15-04-2024
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