QGO FINANCE LTD - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

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QGO Finance Ltd - Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

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20 Jan 2024
QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,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, January 29, 2024 inter alia to consider the following: 1) To consider, examine and approve Un -audited Standalone Financial Results along with Limited Review Report for the quarter ended December 31, 2023 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 consider payment of 3nd Interim Dividend for the Financial Year 2023-24. The Record Date for determining the entitlement of the shareholders for the payment of aforesaid interim dividend shall be Friday, February 09, 2024, subject to the approval of the interim dividend by the Board of Directors
View all announcements for QGO Finance Ltd	Source: BSE India

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