Qgo Finance Ltd(Qgo Finance) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	12-Sep-2023	29-May-2023	-	-
Pursuant to provisions of Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that the the following business were transacted at the meeting of the Board of Directors of QGO Finance Limited (The Company) held today i.e., Monday, May 29, 2023 at 11:45 AM and concluded at 12:45 PM have inter alia, considered, approved and taken on record the following: 1. 1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2023 along with Audit Report issued by the Statutory Auditors of the Company for the financial year ended March 31, 2023. 2. 2. Declaration of Interim Dividend at Rs. 0.1 (1%) 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 23 to March 23. Pursuant to the applicable provisions of the Companies Act, 2013 and Regulation 30 and 47 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended from time to time, the company has made a public notice informing about the 30th Annual General Meeting of the Company through Video Conferencing/ Other Audio Visual Means Facility schedule to be held on Tuesday, September 12, 2023. we hereby submit the copies of the public notice published in the following newspapers on August 12, 2023: 1. English National Publication Financial Express and 2. Mumbai Lakshadweep (As Per BSE Announcement Dated on 12/08/2023) Pursuant to the applicable provisions of the Companies Act, 2013 and Regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the Company has made a public notice informing about the 30th Annual General of the Company through Video Conferencing/ Other Audio Visual Means scheduled to be held on Tuesday, September 12, 2023 We hereby submit the copies of the public notice published in following newspapers on August 19, 2023: 1. English National Publication Financial Express and 2. Mumbai Lakshadweep The same is also uploaded on the website of the Company at http://www.qgofinance.com/ (As Per BSE Announcement Dated on 19/08/2023) Please find enclosed herein proceeding of the 30th AGM held on Tuesday 12th, September, 2023 at 11:00 A.M. throught Video Audio Conferencing. Purasunat Reg 44(3) of the SEBI(LODR), we have enclosed herein voting results in respect of the business transacted at the 30th AGM along with the Scrutinizers report dated 12th September, 2023. (As Per BSE Announcement Dated on 12.09.2023) Enclosed reply to BSE query dated 06-04-2024 w.r.t delay submission of proceedings of AGM held on 24-08.2024. (As Per BSE Announcement Dated on 11.04.2024)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.