Qgo Finance Share Price

CMP as on17-May-22 15:35

₹ 23.45
0.15 0.64%

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-May-2022 - -
QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 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 16 2022 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 2022 pursuant to Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. 2) To consider a proposal to raise funds by way of issuance of Non-Convertible Debentures under Private Placement Basis. 3) To recommend to the Members of the Company for payment of Final Dividend on the Companys Equity Share Capital for the financial year ended March 31 2022. We request you to take the above information on record 3. 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 FY 2022-23 instead of Final Dividend for the financial year 2021-22. Further, it is hereby informed that Thursday, May 26, 2022 shall be reckoned as the Record Date for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend for the FY 2021-22. The date of payment/ dispatch of the aforesaid interim dividend shall be within 30 days from the date of declaration. (As Per BSE Announcement Dated 16.05.2022)
Board Meeting - 11-Apr-2022 - -
QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/04/2022 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 Saturday April 16 2022 inter alia to consider the following: 1) To consider a proposal to raise funds by way of issuance of Non-Convertible Debentures under Private Placement Basis. We request you to take the above information on record and the same be treated as compliance under the applicable provision(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. We wish to intimate that following business were transacted at the meeting of the Board of Directors of QGO Finance Limited (The Company) held today i.e. Saturday, April 16, 2022 at 10:30 AM and concluded at 10:50 AM 1. Approved issuance of Unsecured, unlisted, redeemable, Non-convertible Debentures (NCDs) under Private Placement basis upto Rs. 1 crore within the borrowing limits of the Company as approved by the shareholders. Information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 is disclosed here as Annexure I Request you to kindly take this on record and disseminate the same. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the majority of the Board of Directors of the Company has passed following resolution by way of circulation on April 16, 2022: - 1. Allotment of 100 Transferable Unsecured Non - Convertible Debentures (NCDs) of Rs. 1,00,000/-each. Information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 Annexure I. Kindly take the same on record. (As per BSE Announcement Dated on 16/4/2022)
Board Meeting - 31-Jan-2022 - -
QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 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 February 7 2022 inter alia to consider the following: 1) To approve and take on record the Un-audited Standalone Financial Results of the Company for the Quarter ended December 31 2021. 2) To consider a proposal to raise funds by way of issuance of Non-Convertible Debentures under Private Placement Basis. 3) To consider payment of 2nd Interim Dividend for the Financial Year 2021-22 The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be February 15 2022 subject to the approval of the interim dividend by the Board of Directors. We request you to take the above information on record In continuation of our earlier communication dated December 29, 2022, we wish to inform you that, the Board of Directors of QGO Finance Limited in its Meeting held today i.e., February 07, 2022 have inter alia considered and approved the following: 1. Un-audited Financial Results for the Quarter ended December 31, 2021. 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 FY 2021-22. 3. Approved issuance of Unsecured, unlisted, redeemable, Non-convertible Debentures (NCDs) under Private Placement The Board Meeting Commenced at 10:30 A.M. and concluded at 11.45 A.M. 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 FY 2021-22. Further, it is hereby informed that Tuesday, February 15, 2022 shall be reckoned as the Record Date for the purpose of ascertaining the eligibility of shareholders for payment of Interim Dividend for the FY 2021-22. The said Interim Dividend shall be paid/dispatched to those Shareholders whose name appear: (a) as beneficial owner in the Financial Statement furnished by the Depository(ies) as on the close of business hours on February 15, 2022 in respect of shares held in electronic form: and (b) as Members in the Registrar of Members on February 15, 2022 in respect of physical share. The date of payment/ dispatch of the aforesaid interim dividend shall be within 30 days from the date of declaration. (As Per BSE Announcement Dated on 07.02.2022)
Board Meeting - 10-Jan-2022 - -
inter alia to consider the following: 1) To consider a proposal to raise funds by way of issuance of Non-Convertible Debentures under Private Placement basis. We wish to intimate that following business were transacted at the meeting of the Board of Directors of QGO Finance Limited ( The Company) held today i.e. Thursday, January 13, 2022 at 10:30 AM and concluded at 10.55 AM 1. Approved issuance of Unsecured, unlisted, redeemable, Non-convertible Debentures (NCDs) under Private Placement basis upto Rs. 1 Crore within the borrowing limits of the Company as approved by the shareholders. Information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 is disclosed here as Annexure I. Request you to kindly take this on record and disseminate the same. (As Per BSE Announcement dated on 13.01.2022)
Board Meeting - 29-Dec-2021 - -
Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the majority of the Board of Directors of the Company has passed following resolution by way of circulation on December 29, 2021: - 1. Allotment of 200 Transferable Unsecured Non - Convertible Debentures (NCDs) of Rs. 1,00,000/-each. Information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 Annexure I. Kindly take the same on record.
Board Meeting - 11-Dec-2021 - -
QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2021 ,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 Friday, December 17, 2021 inter alia to consider the following: 1) To consider a proposal to raise funds by way of issuance of Non-Convertible Debentures under Private Placement basis. We request you to take the above information on record and the same be treated as Compliance under the applicable provision(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to intimate that following business were transacted at the meeting of the Board of Directors of QGO Finance Limited ( The Company) held today i.e. Friday, December 17, 2021 at 10:00 AM and concluded at 10.30 AM 1. Approved issuance of Unsecured, unlisted, redeemable, Non-convertible Debentures (NCDs) under Private Placement basis upto Rs. 5 Crore within the borrowing limits of the Company as approved by the shareholders. Information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 is disclosed here as Annexure I. Request you to kindly take this on record and disseminate the same. (As per BSE Announcement Dated on 17/12/2021)
Board Meeting - 01-Nov-2021 - -
Quarterly Results & First Interim Dividend Inter alia to consider the following: 1) Approve and take on record the Un-audited Standalone Financial Results of the Company Quarter ended September 30, 2021. 2) Payment of 1st Interim dividend for the financial year 2021-22. 3) To consider a proposal to raise funds by way of issuance QGO Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 08 2021 inter alia have considered and approved the following:- Declaration of Interim Dividend at Rs. 0.01 (One Percent) per Equity Share (Subject to Deduction of TDS) on the face value of the paid-up equity shares of Rupees 10/- each for the FY 2021-22.The date of payment/ dispatch of the aforesaid interim dividend shall be within 30 days from the date of declaration.(As Per BSE Announcement Dated on 11/8/2021 12:46:03 PM) QGO Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 08, 2021, inter alia, have considered and approved the following: - Declaration of Interim Dividend at Rs. 0.01 (One Percent) per Equity Share (Subject to Deduction of TDS) on the face value of the paid-up equity shares of Rupees 10/- each for the FY 2021-22. The date of payment/ dispatch of the aforesaid interim dividend shall be within 30 days from the date of declaration. Revised outcome In continuation of our earlier communication, we wish to inform you that there was a discrepancy in the previous outcome uploaded by us regarding the percentage calculation of dividend. The said item is to be read as follows: Declaration of Interim Dividend at Rs. 0.10 (One Percent) per Equity Share (Subject to Deduction of TDS) on the face value of the paid-up equity shares of Rupees 10/- each for the FY 2021-22. Rest of the information given in the previous outcome remains the same. Request you to kindly take this on record and disseminate the same. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the majority of the Board of Directors of the Company has passed following resolution by way of circulation on 08th November, 2021: - 1. Allotment of 115 Transferable Unsecured Non - Convertible Debentures (NCDs) of Rs. 1,00,000/-each. Information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 Annexure I. Kindly take the same on record. In continuation of our earlier communication dated 01st November 2021, we wish to inform you that, the Board of Directors of QGO Finance Limited in its Meeting held today i.e., 8th November 2021 have inter alia considered and approved the following: 1. Un-audited Financial Results for the Quarter ended 30th September 2021. 2. Declaration of Interim Dividend at Rs. 0.01 (One Percent) per Equity Share (Subject to Deduction of TDS) on the face value of the paid-up equity shares of Rupees 10/- each for the FY 2021-22. 3. Approved issuance of Unsecured, unlisted, redeemable, Non-convertible Debentures (NCDs) under Private Placement basis up to Rs. 2,00,00,000/- (Two Crores only)within the borrowing limits of the Company as approved by the shareholders. The Board Meeting Commenced at 10.20 A.M. and Concluded at 12.20 P.M (As Per BSE Announcement Dated on 08.11.2021) Un-audited Financial Results for the Quarter ended 30th September 2021. Accordingly, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, please find enclosed herewith the Un- audited Financial Results for the Quarter ended 30th September 2021 along with the Limited Review Report from the Statutory Auditors. (As Per BSE Announcement dated on 09.11.2021)
Board Meeting - 24-Sep-2021 - -
Inter alia to consider the following: 1) To consider a proposal to raise funds by way of issuance of Non-Convertible Debentures under Private Placement basis. We wish to intimate that following business were transacted at the meeting of the Board of Directors of QGO Finance Limited ( The Company) held today i.e. Tuesday, October 5, 2021 at 10:15 AM and concluded at 10.35 AM 1. Approved issuance of Unsecured, unlisted, redeemable, Non-convertible Debentures (NCDs) under Private Placement basis upto Rs. 30 Crore within the borrowing limits of the Company as approved by the shareholders. Information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 is disclosed here as Annexure I. Request you to kindly take this on record and disseminate the same. (As Per BSE Announcement dated on 05.10.2021)
Board Meeting - 09-Sep-2021 - -
Inter alia to consider the following: 1) To consider a proposal to raise funds by way of issuance of Non-Convertible Debentures under Private Placement basis. We wish to intimate that following business were transacted at the meeting of the Board of Directors of QGO Finance Limited ( The Company) held today i.e. Tuesday, September 21, 2021 at 10:00 AM and concluded at 10.15 AM 1. Approved issuance of Unsecured, unlisted, Non-convertible Debentures (NCDs) under Private Placement basis upto Rs. 4 Crore within the borrowing limits of the Company as approved by the shareholders. Information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 is disclosed here as Annexure I. Request you to kindly take this on record and disseminate the same. (As per BSE Announcement Dated on 21/09/2021)
Board Meeting - 02-Sep-2021 - -
QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2021 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 Wednesday September 08 2021 inter alia to consider the following: 1) To consider a proposal to raise funds by way of issuance of Non-Convertible Debentures under Private Placement basis. We request you to take the above information on record and the same be treated as Compliance under the applicable provision(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Please take the above on records. We wish to intimate that following business were transacted at the meeting of the Board of Directors of QGO Finance Limited ( The Company) held today i.e. Wednesday, September 8, 2021 at 10.00 AM and concluded at 10.30 AM 1. Approved issuance of Unsecured, unlisted, Non-convertible Debentures (NCDs) under Private Placement basis upto Rs. 2.5 Crores within the borrowing limits of the Company as approved by the shareholders. Information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 is disclosed here as Annexure I. Request you to kindly take this on record and disseminate the same. (As per BSE Announcement Dated on 8/9/2021)
Board Meeting - 10-Aug-2021 - -
QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2021 inter alia to consider and approve 1) To consider a proposal to raise funds by way of issuance of Non-Convertible Debentures under Private Placement basis. We request you to take the above information on record and the same be treated as Compliance under the applicable provision(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Please take the above on records. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Tuesday, August 17, 2021 at 10.10 A.M. and concluded at 10.20 A.M. have interalia approved issuance of Unsecured, unlisted, Non-convertible Debentures (NCDs) under Private Placement basis upto Rs. 10 Crores within the borrowing limits of the Company as approved by the shareholders. Further information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 as enclosed below in Annexure I Request you to kindly take this on record and disseminate the same. (As Per BSE Announcement Dated on 17.08.2021)
Board Meeting - 27-Jul-2021 - -
QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2021 ,inter alia, to consider and approve 1) Approve and take on record the Un-audited Standalone Financial Results of the Company for the Quarter ended June 30, 2021. 2) To consider a proposal to raise funds by way of issuance of Non-Convertible Debentures under Private Placement basis. We request you to take the above information on record and the same be treated as Compliance under the applicable provision(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the above on records. We wish to intimate that following businesses were transacted at the meeting of the Board of Directors of QGO Finance Limited ( The Company) held today i.e. Tuesday, August 3, 2021 at 10.10 AM and concluded at 11.00 AM 1. In terms of Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company has approved the Un-Audited Financial Results for the Quarter ended June 30, 2021. 2. Approved the re-appointment of Ms. Rachna Singi (DIN 00166508) as Managing Director of the Company for a period of five years with effect from 01st August, 2021 subject to approval of shareholders in the next General Meeting. 3. Approved issuance of Unsecured, unlisted, Non-convertible Debentures (NCDs) under Private Placement basis upto Rs. 5 Crore within the borrowing limits of the Company as approved by the shareholders. (As Per BSE Announcement dated on 03.08.2021)
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