QGO Finance Ltd

BSE: 538646

53

total announcements

538646.BO · 15 min delayed

BSECompany UpdateMgmt Change26 Oct 2026

QGO Finance Limited

QGO Finance Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

QGO Finance Limited has informed BSE about the cessation of its Company Secretary and Compliance Officer.

BSECompany UpdateMgmt Change26 Oct 2026

QGO Finance Limited

QGO Finance Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left">&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

QGO Finance Limited has informed BSE about the appointment of a Company Secretary and Compliance Officer.

BSECompany UpdateMgmt Change26 Oct 2026

QGO Finance Limited

QGO Finance Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p> <table width="100%" border="0" cellspacing="0" cellpadding="0"> <tbody> <tr> <td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%"> <tbody> <tr><td width="250" class="TTRow_left" >&nbsp;</td><td class="TTRow_left"><b>&nbsp;Details</b></td></tr> <tr><td ....

QGO Finance Limited has informed BSE about the cessation of its Company Secretary and Compliance Officer.

BSECompany UpdateResults26 Oct 2026

QGO Finance Ltd

Intimation Under Regulation 30(5) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

QGO Finance Ltd has announced its un-audited financial results for the second quarter and half year ended September 30, 2026, along with the Limited Review Report from the Statutory Auditors. The company has also declared a second interim dividend for financial year 2026-27 at Rs. 0.15 (1.5%) per equity share. Additionally, the Board has approved the issuance of Unsecured, Unlisted, Redeemable Non-Convertible Debentures (NCDs) on a private placement basis. Furthermore, Ms. Urmi Joiser has resigned as Company Secretary and Compliance Officer, and Mrs. Sarita Singh has been appointed as the new Company Secretary and Compliance Officer.

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BSECompany UpdateRelated Party26 Oct 2026

QGO Finance Ltd

Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") the disclosure related to related party transaction is not applicable to the Company due to the reason that the Company is claiming the exemption under regulation 15(2) of the SEBI Listing Regulations.

QGO Finance Ltd has informed the BSE that it is exempt from disclosing related party transactions under Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, due to its paid-up equity share capital and net worth not exceeding the specified limits.

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BSECompany UpdateMgmt Change26 Oct 2026

QGO Finance Ltd

Appointment of Mrs. Sarita Singh as the Company Secretary and Compliance Officer of the Company w.e.f. October 27, 2026

QGO Finance Ltd has announced the appointment of Mrs. Sarita Singh as the Company Secretary and Compliance Officer, effective from October 27, 2026. The company has also declared a second interim dividend of Rs. 0.15 per equity share, subject to deduction of TDS, for the quarter ended September 30, 2026. Additionally, the company has approved the issuance of unsecured, unlisted, redeemable non-convertible debentures (NCDs) on a private placement basis.

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BSECompany UpdateMgmt Change26 Oct 2026

QGO Finance Ltd

Resignation of Ms. Urmi Joiser from the position of Company Secretary and Compliance Officer of the Company w.e.f. closure of business hours of October 26, 2026.

QGO Finance Ltd announced the resignation of Ms. Urmi Joiser as Company Secretary and Compliance Officer, effective October 26, 2026. The company also declared a second interim dividend of Rs. 0.15 per equity share, approved the issuance of unsecured, unlisted, redeemable non-convertible debentures, and appointed Mrs. Sarita Singh as the new Company Secretary and Compliance Officer.

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BSECorp. ActionDividend26 Oct 2026

QGO Finance Ltd

The Board of Directors at its meeting held on October 26, 2026 approved the declaration of 2nd interim dividend at Rs. 0.15 (1.5%). The record date for the same is November 06, 2026.

QGO Finance Ltd has announced the declaration of 2nd interim dividend at Rs. 0.15 (1.5%) per equity share, with a record date of November 06, 2026. The company has also approved the issuance of Unsecured, Unlisted, Redeemable Non-Convertible Debentures (NCDs) and announced the resignation of Ms. Urmi Joiser as Company Secretary and Compliance Officer, and the appointment of Mrs. Sarita Singh as the new Company Secretary and Compliance Officer.

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BSECorp ActionDividend26 Oct 2026

QGO Finance Ltd

The Board of Directors of QGO Finance Limited has declared dividend of Rs. 0.15 (1.5%). The Record date for the same is November 06, 2026

QGO Finance Ltd declared a 1.5% interim dividend of Rs. 0.15 per equity share for the quarter ended September 30, 2026, with a record date of November 06, 2026. The company also announced un-audited financial results for the second quarter and half year ended September 30, 2026, and approved the issuance of unsecured, unlisted, redeemable non-convertible debentures on a private placement basis. Additionally, the company secretary and compliance officer, Ms. Urmi Joiser, resigned, and Mrs. Sarita Singh was appointed as the new company secretary and compliance officer.

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BSECorp. ActionDividend26 Oct 2026

QGO Finance Ltd

The Board of Directors at its meeting held on October 26, 2026 has approved the interim dividend of Rs. 0.15 (1.5%). The record date for the same shall be November 06, 2026.

QGO Finance Ltd has announced its board meeting outcome, approving an interim dividend of Rs. 0.15 (1.5%) per equity share, unsecured, unlisted, redeemable non-convertible debentures (NCDs) issuance, and changes in company secretary and compliance officer positions.

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BSEResultResults26 Oct 2026

QGO Finance Ltd

Un-audited Financial Results for September 30, 2026

QGO Finance Ltd has announced its un-audited financial results for the second quarter and half year ended September 30, 2026, along with the declaration of a second interim dividend of Rs. 0.15 per equity share. The company has also approved the issuance of unsecured, unlisted, redeemable non-convertible debentures (NCDs) and announced the resignation of its company secretary and compliance officer, Ms. Urmi Joiser, and the appointment of Mrs. Sarita Singh as the new company secretary and compliance officer.

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BSEBoard MeetingResults26 Oct 2026

QGO Finance Ltd

Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015(SEBI Listing Regulations) we wish to inform you that the Board of Directors of QGO Finance Limited at its meeting held today i.e. Monday, October 26, 2026, from 06:00 P.M. to 06:38 P.M. inter alia, considered and approved the following items of business: 1.Un-Audited Financial Results for the Second quarter and half year ended September 30, 2026 ....

QGO Finance Ltd has announced its un-audited financial results for the second quarter and half year ended September 30, 2026, along with the declaration of a second interim dividend of Rs. 0.15 per equity share. The company has also approved the issuance of unsecured, unlisted, redeemable non-convertible debentures (NCDs) and has made changes to its key managerial personnel.

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BSEBoard MeetingResults19 Oct 2026

QGO Finance Ltd

QGO Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve 1) The Un-audited financial results along with Limited Review Report for the quarter and half year ended September 30, 2026 pursuant to Regulation 33 of the SEBI Listing Regulations; 2) The payment of 2nd Interim Dividend for the Financial Year 2026-27; and 3)The proposal to raise funds by issuing ....

QGO Finance Ltd has scheduled a Board Meeting on October 26, 2026, to consider unaudited financial results for the quarter and half year ended September 30, 2026, payment of 2nd Interim Dividend for the Financial Year 2026-27, and proposal to raise funds by issuing Unsecured Non-Convertible Debentures on a Private Placement Basis.

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BSECompany UpdateResults13 Oct 2026

QGO Finance Ltd

In accordance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, Please find enclosed herewith the certificate received from MAS Services Limited (Registrar and Transfer Agent) for the quarter ended September 30, 2026.

QGO Finance Ltd has provided a compliance certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, confirming that securities received for dematerialization were processed within the stipulated time frame.

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BSEInsider Trading / SASTinsider_trading24 Sept 2026

QGO Finance Ltd

Trading Window for dealing in the securities of the Company will be closed for Designated persons and their immediate relatives effective from Thursday, October 01, 2026 until 48 hours after the declaration of Un-audited Financial Results of the Company for the Second quarter and half year ending on September 30, 2026.

QGO Finance Ltd has announced the closure of its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of un-audited financial results for the second quarter and half year ending September 30, 2026.

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BSEAGM/EGMMgmt Change12 Sept 2026

QGO Finance Ltd

Please find attached the voting results and the Scrutinizer''s report for the 33rd Annual General Meeting of QGO Finance Limited, held on September 11, 2026

QGO Finance Ltd has announced the voting results and Scrutinizer's report for its 33rd Annual General Meeting (AGM) held on September 11, 2026. The meeting was attended by 41 public shareholders through video conferencing, with 0 promoters and promoter group present in person or through proxy. The company has passed three resolutions, including the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mrs. Seema Pathak as a director.

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BSEAGM/EGM11 Sept 2026

QGO Finance Ltd

Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find herewith proceedings of 33rd Annual General Meeting of the Company held on Friday, September 11, 2026 at 12:15 P.M. through Video Conferencing/ Other Audio Visual Means.

QGO Finance Ltd held its 33rd Annual General Meeting (AGM) on September 11, 2026, through video conferencing. The meeting was attended by 43 members, including the Chairman, Directors, KMPs, Auditors, and other stakeholders. The proceedings included the introduction of Board Members and attendees, a review of the Company's business and financial performance, and an update on the e-voting process.

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