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 the Company held today Tuesday, January 03, 2023 at 10:30 am and concluded at 10:50 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 50,000,000 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 as Annexure I.
The above information is a part of company’s filings submitted to BSE.
