QGO Finance Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from QGO Finance Ltd. on BSE

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QGO Finance Ltd.

20 Aug 2025, 07:53PM

47.59

2.06%

Company Update

QGO Finance Ltd - 538646 - Announcement under Regulation 30 (LODR)-Allotment

BSE India

Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India(Listing Regulations and Disclosure Requirements)Regulations, 2015 (SEBI Listing Regulations), We hereby inform you that the majority of the Board of Directors of the Company has passed a resolution by circulation on August 20, 2025, for the allotment of Secured Non-Convertible Debentures in following Tranches : 1.) 172 Transferable Secured Non-Convertible Debentures (NCDs)(Tranche-1) of Rs. 50,000/-each, aggregating to Rs. 86,00,000/- (Rupees Eighty-Six Lakhs Only) 2.) 154 Transferable Secured Non-Convertible Debentures (NCDs)(Tranche-2) of Rs. 50,000/-each,aggregating to Rs. 77,00,000/-(Rupees Seventy-Seven Lakhs Only).

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QGO Finance Ltd.

20 Aug 2025, 03:43PM

47.59

2.06%

Company Update

QGO Finance Ltd - 538646 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Madam, Pursuant to applicable provisions of the Companies Act, 2013 and Regulation 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation,2015 ("SEBI Listing Regulations"), as amended from time to time , the company has made a public notice informing about the 32nd Annual General Meeting of the Company through Video Conferencing/Other Audio-Visual means facility scheduled to be held on Friday, September 12th, 2025. We hereby submit the copies of the public notice published in following newspapers on August 20th, 2025: 1. English National Publication "Financial Express" and 2. "Mumbai Lakshadweep".

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QGO Finance Ltd.

20 Aug 2025, 01:44PM

47.59

2.06%

Company Update

QGO Finance Ltd - 538646 - Notice Of The 32Nd Annual General Meeting Of QGO Finance …

BSE India

This is in reference to our letter dated August 19, 2025 wherein we had inadvertently mentioned the AGM date as September 12, 2024 instead of September 12, 2025. We have rectified the same in our covering letter.

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QGO Finance Ltd.

20 Aug 2025, 01:40PM

47.59

2.06%

Corp. Note

QGO Finance Ltd - 538646 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir/Madam, This is with reference to our letter dated August 19, 2025, wherein we had submitted the Annual Report of the Company for the Financial Year 2024-25 along with the Notice of the 32nd Annual General Meeting. In the said communication, the date of the Annual General Meeting was inadvertently mentioned as Friday, September 12, 2024 at 12:15 P.M. (IST) instead of the correct date i.e. Friday, September 12, 2025 at 12:15 P.M. (IST). Accordingly, members and stakeholders are requested to kindly take note of the corrected date and time of the 32nd Annual General Meeting of the Company. The Annual Report along with the Notice of the 32nd AGM reflecting the correct date and time is already available on the website of the Company at: https://qgofinance.com/annual-report-returns/. We regret the inadvertent error and request you to kindly take the same on record.

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QGO Finance Ltd.

19 Aug 2025, 04:24PM

47.59

2.06%

Company Update

QGO Finance Ltd - 538646 - Letter To Members - Annual Report For The Financial Year …

BSE India

Please find attached the intimation regarding the letter to members providing the weblink and QR code for the Annual Report of the company for 2024-25 and the 32nd notice of the AGM.

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QGO Finance Ltd.

19 Aug 2025, 04:08PM

47.59

2.06%

Company Update

QGO Finance Ltd - 538646 - Notice Of The 32Nd Annual General Meeting Of QGO Finance …

BSE India

Please find attached the notice of the 32nd Annual General Meeting of QGO Finance Limited

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QGO Finance Ltd.

19 Aug 2025, 04:03PM

47.59

2.06%

Corp. Note

QGO Finance Ltd - 538646 - Reg. 34 (1) Annual Report.

BSE India

Dear Sir/Madam, In furtherance to our letter dated August 14, 2025 and pursuant to the provisions of Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'SEBI Listing Regulations') and other applicable regulations, we hereby enclose the Annual Report of the Company for the Financial Year 2024-25 along with the Notice of the 32nd Annual General Meeting of the Company scheduled to be held on Friday, September 12, 2024 at 12.15 P.M. (1ST) through Video Conferencing or Other Audio Visual Means (VC/OAVM). The aforesaid documents are being dispatched electronically to only those members whose email IDs are registered with the Company/Depositories. The Annual Report and the Notice of the AGM is also available on the website of the Company at https://qgofinance.com/annual-report-returns/.

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QGO Finance Ltd.

18 Aug 2025

47.59

2.06%

SAST

QGO Finance Ltd - 538646 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rachana Singi & Other

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QGO Finance Ltd.

18 Aug 2025

47.59

2.06%

SAST

QGO Finance Ltd - 538646 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Seema Pathak

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QGO Finance Ltd.

14 Aug 2025

47.59

2.06%

Company Update

QGO Finance Ltd - 538646 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Dear Sir/Madam, Pursuant to the applicable provisions of the Companies Act, 2013 and Regulation 30 & 47 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regualtion, 2015, as amended from time to time, the Company has made a public notice informing about the 32nd Annual General Meeting of the Company through Video Conferencing / Other Audio Visual Means facility scheduled to be held on September 12th, 2025. We hereby Submit the copies of the public notice published in the following newspapers on August 14, 2025: 1. English National Publication "Financial Express"; and 2. "Mumbai Lakshadweep".

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Hold 21.43%