| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 Feb 2026 | 23 Feb 2026 |
| QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 inter alia to consider and approve 1)The proposal to raise funds by issuing Secured Non-Convertible Debentures on a Private Placement Basis; and 2)The proposal to raise funds by issuing Unsecured Non-Convertible Debentures on a Private Placement Basis. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of QGO Finance Limited (the Company) at its meeting held today i.e. Thursday, February 26, 2026, from 10:00 A.M. to 10:10 A.M., inter alia, considered and approved the following items of business: 1. Issuance of Secured, Unlisted, Redeemable Non-Convertible Debentures on a private placement basis. 2. Issuance of Unsecured, Unlisted, Redeemable Non-Convertible Debentures on a private placement basis. (As per BSE Announcement dated on: 26.02.2026) | ||
| Board Meeting | 9 Feb 2026 | 3 Feb 2026 |
| QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve 1) The Un-audited financial results along with Limited Review Report for the quarter and nine months ended December 31 2025 pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015; and 2) The payment of Third Interim Dividend for the Financial Year 2025-26 QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve QGO Finance Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on February 09, 2026, inter alia, to consider and approved Further to our letter dated February 03, 2026, with respect to intimation of the date of the Board Meeting scheduled to be held on Monday, February 09, 2026 in terms of Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at the said meeting scheduled to be held on Monday, February 09, 2026, inter alia to consider, examine and approve the proposal to raise funds by issuing Unsecured Non-Convertible Debentures on a Private Placement Basis. (As per BSE Announcement dated on: 04.02.2026) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of QGO Finance Limited at its meeting held on February 09, 2026, from 04:30 P.M. to 05:30 P.M., inter alia, considered and approved the following items of business: 1. Un-Audited Financial Results for the quarter and nine months ended December 31, 2025 2. Declaration of Third Interim Dividend for Financial Year 2025-26 3. Approval for Issuance of Unsecured, Unlisted, Redeemable Non-Convertible Debentures (NCDs). (As Per BSE Announcement Dated on: 09/02/2026) | ||
| Board Meeting | 4 Dec 2025 | 1 Dec 2025 |
| QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2025 inter alia to consider and approve the proposal to raise funds by way of issuing Secured Non-Convertible Debentures on a Private Placement Basis. Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of QGO Finance Limited (the Company) at its meeting held today i.e. Thursday, December 04, 2025, from 10:45 A.M. to 11:00 A.M., considered and approved issuance of Secured, Unlisted, Redeemable Non-Convertible Debentures (NCDs) on a private placement basis. (As Per BSE Announcement Dated on:04.12.2025) | ||
| Board Meeting | 24 Nov 2025 | 19 Nov 2025 |
| QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2025 inter alia to consider and approve the proposal to raise funds by way of issuance of Unsecured Non-Convertible Debentures on a Private Placement Basis. Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of QGO Finance Limited (the Company) at its meeting held today i.e. Monday, November 24, 2025, from 10:30 A.M. to 10:40 A.M., considered and approved issuance of Unsecured, Unlisted, Redeemable Non-Convertible Debentures (NCDs) on a private placement basis. (As Per BSE Announcement Dated on 24.11.2025) | ||
| Board Meeting | 10 Nov 2025 | 3 Nov 2025 |
| QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2025 inter alia to consider and approve Dear Sir/Madam In terms of Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we hereby inform you that the Meeting of the Board of Directors of QGO Finance Limited will be held on Monday November 10 2025 inter alia to consider examine and approve the following: 1) The Un-audited financial results along with Limited Review Report for the quarter and half year ended September 30 2025 pursuant to Regulation 33 of the SEBI Listing Regulations; and 2) The payment of Second Interim Dividend for the Financial Year 2025-26. Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the Board of Directors of QGO Finance Limited (the Company) at its meeting held today i.e. Monday, November 10, 2025, from 05:15 P.M. to 06:30 P.M., inter alia, considered and approved the following items of business: 1. Un-Audited Financial Results for the second quarter and half year ended September 30, 2025. 2.Declaration of Second Interim Dividend for Financial Year 2025-26. 3. Approval the proposal for Co-Lending Master Agreement and Memorandum of Undertaking with Choice Finserv Private Limited. (As Per BSE Announcement Dated on: 10/11/2025) | ||
| Board Meeting | 18 Oct 2025 | 15 Oct 2025 |
| QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2025 inter alia to consider and approve QGO Finance Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2025 inter alia to consider and approve the proposal to raise funds by issuing Unsecured Non-Convertible Debentures on a Private Placement Basis. Dear Sir / Madam, Pursuant to Regulation 30 of the (SEBI Listing Regulations), we wish to inform you that the Board of Directors of QGO Finance Limited at its meeting held on October 18, 2025, from 10:00 A.M. to 10:15 A.M., considered and approved the proposal to raise funds by issuing Unsecured Non-Convertible Debentures on a Private Placement Basis. (As per BSE Announcement dated on: 18/10/2025) | ||
| Board Meeting | 4 Aug 2025 | 29 Jul 2025 |
| QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia to consider and approve Dear Sir/Madam In terms of Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we hereby inform you that the Meeting of the Board of Directors of QGO Finance Limited will be held on Monday August 04 2025 inter alia to consider examine and approve the following: 1) The Un-audited financial results along with Limited Review Report for the quarter ended June 30 2025 pursuant to Regulation 33 of the SEBI Listing Regulations; 2) The payment of 1st Interim Dividend for the Financial Year 2025-26; 3) The proposal to raise funds by issuing Secured Non-Convertible Debentures on a Private Placement Basis; and 4) The proposal to raise funds by issuing Unsecured Non-Convertible Debentures on a Private Placement Basis. Dear Sir / Madam, Pursuant to Regulation 30 of the (SEBI Listing Regulations), we wish to inform you that the BOD of QGO Finance Limited at its meeting held on August 04, 2025, from 11:30 A.M. to 01:15 P.M., inter alia, considered and approved the following items of business: 1. Un-Audited Financial Results for the quarter ended June 30, 2025: 2. Declaration of First Interim Dividend for Financial Year 2025-26: 3. Approval for Issuance of Secured, Unlisted, Redeemable Non-Convertible Debentures (NCDs) 4. Approval for Issuance of Unsecured, Unlisted, Redeemable Non-Convertible Debentures (NCDs) 5. Adoption of Amended Memorandum of Association (MOA) 6. Adoption of Amended Articles of Association (AOA) 7. Appointment of Secretarial Auditors for financial year 2025-26 8. Appointment of Internal Auditors for financial year 2025-26 9. Notice of the 32nd Annual General Meeting and Cut-off Date (As Per BSE Announcement Dated on:04.08.2025) | ||
| Board Meeting | 26 May 2025 | 20 May 2025 |
| QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve Dear Sir/Madam In terms of Regulation 29(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we hereby inform you that the Meeting of the Board of Directors of QGO Finance Limited will be held on Monday May 26 2025 inter alia to consider examine and approve the following: 1) The Audited financial results along with Audit Report for the last quarter and financial year ended March 31 2025 pursuant to Regulation 33 of the SEBI Listing Regulations; and 2) The payment of 4th Interim Dividend for the Financial Year 2024-25. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be June 6 2025 subject to the approval of the interim dividend by the Board of Directors. We request you to take the above information on record Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we wish to inform you that the following business items were transacted at the meeting of Board of Directors of QGO Finance Limited (the Company) held today, Monday, May 26, 2025, from 11:30 AM and concluded at 01:00 PM. The Board, inter alia, considered, approved, and took on record the following: 1. Audited Financial Results for the quarter and financial year ended March 31, 2025. 2. Declaration of Fourth Interim Dividend at Rs. 0.15 (1.5%) per Equity Share (Subject to Deduction of TDS) on the face value of the paid-up equity shares of Rs. 10/- each for the quarter ended March 31, 2025. (As Per BSE Announcement Dated on:26.05.2025) | ||
| Board Meeting | 31 Mar 2025 | 26 Mar 2025 |
| QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve the proposal to raise funds by way of issuance of Non-Convertible Debentures under Private Placement Basis. Dear Sirs / Madam, With reference to our letter dated March 26, 2025, and pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we would like to inform you that the Board of Directors of QGO Finance Limited (the Company), at its meeting held today, i.e., Monday March 31, 2025, at 10:30 A.M. and concluded at 10:45 A.M., considered, approved, and took on record the proposal to raise funds by issuing Non-Convertible Debentures on a Private Placement Basis. Request you to kindly take this on record and disseminate the same. Thankyou. (As Per BSE Announcement dated on 31.03.2025) | ||
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