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  2. SECTOR : BANKING AND FINANCE
  3. INDUSTRY : FINANCE (INCLUDING NBFCS)
  4. QGO FINANCE LTD.
QGO Finance Ltd. BSE: 538646
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BSE 29 Aug, 2025 3:31 PM (IST)

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Board Meetings - QGO Finance Ltd.

The latest board meeting for QGO Finance Ltd. took place on 04 Aug 2025, for the purpose of Quarterly Results & Interim Dividend

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Ex-date Purpose Notes
04 Aug 2025 Quarterly Results & Interim Dividend -
26 May 2025 Audited Results & Interim Dividend -
31 Mar 2025 To consider Fund Raising -
18 Feb 2025 Others Inter-alia, to consider 1. The proposal to raise funds by way of issuance of Non-Convertible Debentures under Private Placement Basis.
10 Feb 2025 Quarterly Results & Interim Dividend -
13 Jan 2025 Others Inter-alia, to consider 1. A proposal to raise funds by way of issuance of Non-Convertible Debentures. 2. Split of Non-Convertible Debenture (NCD) certificates. 3. Other business matters.
04 Nov 2024 Quarterly Results & Interim Dividend -
29 Jul 2024 Quarterly Results & Interim Dividend -
04 Jun 2024 Others -
13 May 2024 Audited Results & Interim Dividend -
09 Apr 2024 Others -
29 Jan 2024 Quarterly Results & Interim Dividend -
05 Jan 2024 Others Inter alia, 1. To consider a proposal to raise funds by way of issuance of Non-Convertible Debentures under Private Placement Basis.
30 Oct 2023 Quarterly Results & Interim Dividend -
18 Oct 2023 Others -
07 Aug 2023 Quarterly Results & 1st Interim Dividend -
29 May 2023 Audited Results & Interim Dividend -
27 Apr 2023 Others -
18 Apr 2023 Others -
30 Jan 2023 Quarterly Results & Interim Dividend -
14 Jan 2023 Others Inter alia, to consider the above proposal for the extending the tenure of the NCDs for a further period of 3 (Three) years from the date of maturity subject to the approval of Board of Directors.
12 Jan 2023 Others -
03 Jan 2023 Others Inter alia, 1. To consider a proposal to raise funds by way of issuance of Non-Convertible Debentures under Private Placement Basis.
10 Dec 2022 Others Inter alia, 1. To consider a proposal to raise funds by way of issuance of Non-Convertible Debentures under Private Placement Basis.
07 Nov 2022 Quarterly Results & 2nd Interim Dividend -
02 Aug 2022 Quarterly Results -
16 May 2022 Audited Results & Final Dividend -
16 Apr 2022 Others Inter alia, 1) To consider a proposal to raise funds by way of issuance of Non-Convertible Debentures under Private Placement Basis.
07 Feb 2022 Quarterly Results & 2nd Interim Dividend Inter alia, To consider a proposal to raise funds by way of issuance of Non-Convertible Debentures under Private Placement Basis.
13 Jan 2022 Others -
17 Dec 2021 Others Inter alia, To consider a proposal to raise funds by way of issuance of Non-Convertible Debentures under Private Placement basis.
08 Nov 2021 Quarterly Results & 1st Interim Dividend -
21 Sep 2021 Others Inter alia, 1) To consider a proposal to raise funds by way of issuance of Non-Convertible Debentures under Private Placement basis.
08 Sep 2021 Others Inter alia, 1) To consider a proposal to raise funds by way of issuance of Non-Convertible Debentures under Private Placement basis.
17 Aug 2021 Others -
03 Aug 2021 Quarterly Results & Others -
14 May 2021 Audited & Quarterly Results -
01 Feb 2021 Quarterly Results & Others Inter alia to consider To offer Non-Convertible Debentures on Private Placement Basis
14 Dec 2020 Others Inter alia, To offer Non-Convertible Debentures (NCD) on Private Placement basis.
28 Oct 2020 Quarterly Results -
03 Oct 2020 Others To offer Non-Convertible Debentures (NCD) on Private Placement basis.
12 Aug 2020 Quarterly Results -
26 Jun 2020 Audited Results & Others Inter alia, To offer Non-Convertible Debentures (NCD) on Private Placement basis.
10 Feb 2020 Quarterly Results -
17 Jan 2020 Others inter alia, To seek approval for raising of funds by way of Issue Non-Convertible Debenture on Private Placement basis.
11 Dec 2019 Others Inter alia, to consider and approve: To issue Non-Convertible Debentures on Private Placement basis.
18 Oct 2019 Quarterly Results -
21 Aug 2019 Others Inter alia, to consider and approve the issue of Non-Convertible Debenture (NCDs) through Private Placement basis.
12 Jul 2019 Quarterly Results -
22 Apr 2019 Audited Results & Others Inter alia, to consider to Borrow funds from relative of Director
26 Feb 2019 Others Inter alia, to consider and approve the issue of Non-Convertible Debenture (NCDs) through Private Placement basis.
11 Feb 2019 Quarterly Results -
11 Jan 2019 Others -
02 Nov 2018 Quarterly Results -
29 Oct 2018 Quarterly Results -
01 Aug 2018 Quarterly Results -
26 May 2018 Audited Results -
14 Feb 2018 Quarterly Results -
08 Feb 2018 Pref Issue of shares -
14 Nov 2017 Quarterly Results -
01 Aug 2017 Quarterly Results -
10 May 2017 Audited Results -
14 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
13 Aug 2016 Quarterly Results -
30 May 2016 Audited Results -
13 Feb 2016 Quarterly Results Approved to designate Mr. Naresh Patade, Whole time Director of the Company as Chief Financial Officer of the Company.
14 Nov 2015 Others To consider Resignation of Managing Director Mr. T. K. Parnami.
14 Oct 2015 Others Appointment of MS. POOJA R. SAWANT as Company Secretary & compliance officer of the Company.
03 Sep 2015 Appointment of Directors & Others 1. To fix the date, time & venue of the ensuing Annual General Meeting (AGM). 2. To fix up the book closure dates for the purpose of Annual General Meeting. 3. To increase Borrowing Power of the Board
14 Aug 2015 Quarterly Results -
19 Jun 2015 Others Resignation of Ms. Nikita Aggarwal from the post of company Secretary cum compliance officer of the Company
29 May 2015 Audited Results Appointed M/s. Amit R Dadheech & Associates, Practicing Company Secretary, as Secretarial Auditors of the company.
27 Mar 2015 Others 1. Appointment of Mrs. Sunita Malhotra as Women Director of the Company. 2. Appointment of Ms. Nikita Aggarwal as Company Secretary cum compliance officer of the Company.