Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Qgo Finance has informed that the following business item was transacted at the meeting of the Board of Directors of QGO Finance ('The Company') held today i.e., Monday, August 22, 2022 at 11:00 AM and concluded at 11:25 AM have considered, approved and taken on record the following: Approved issuance of Unsecured, unlisted, redeemable, Non-convertible Debentures (NCDs) under Private Placement basis up to Rs 3 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; Declaration of Interim Dividend at 1% i.e., Rs. 0.1 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- Further, Friday, August 05, 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 2022-23. The date of payment/ dispatch of the aforesaid interim dividend shall be within 30 days from the date of declaration; etc.
The above information is a part of company’s filings submitted to BSE.