Qgo Finance Ltd

Pursuant to provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the following business item was transacted at the meeting of the Board of Directors of QGO Finance Limited (the Company) held today i.e. Thursday January 12 2023 at 10:30 AM and concluded at 10:45 AM have inter alia considered approved and taken on record the following:1. Approved issuance of Unsecured unlisted redeemable Non-convertible Debentures (NCDs) under Private Placement basis up to Rs. 20000000/- (Rupees Two crores only) within the borrowing limits of the Company as approved by the shareholders. The information as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9 2015 is enclosed herewith as Annexure-I.