Public Announcement

5/11/2024

Intimation of Newspaper advertisement published for the Un-audited Financial Results for the quarter ended September 30, 2024

5/11/2024

Clarification on the Dividend rate declared in the Board Meeting held on Monday, November 4, 2024

4/11/2024

Intimation of non-applicability of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”).

4/11/2024

Outcome of the Board Meeting held on Monday, November 4, 2024

29/10/2024

Intimation of Board meeting as per Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

11/10/2024

Compliance Certificate under regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2024

27/09/2024

Closure of “Trading Window”

25/09/2024

Voting Results and Scrutinizers Report with respect to the 31st Annual General Meeting of the company held on September 24, 2024 

20/09/2024

Outcome of the Board Meeting held on Friday, September 20, 2024

17/09/2024

Prior Intimation of the Board meeting as per Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’)

02/09/2024

Intimation of Book closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015. 

31/08/2024

Newspaper Publication regarding the 31st Annual General Meeting of QGO Finance Limited
(‘the Company’) through Video Conferencing (“VC”)/ Other Audio-Visual Means facility
(“OAVM”).

28/08/2024

Pre Dispatch of AGM Notice- Newspaper Publication

30/07/2024

Intimation of Newspaper advertisement published for the Un-audited Financial Results for the quarter ended June 30, 2024

29/07/2024

Outcome of the Board Meeting held on Monday, July 29, 2024 – Un-audited-Financial-Results-quarter-ended-30th-June-2024-4

29/07/2024

Outcome of the Board Meeting held on Monday, July 29, 2024

29/07/2024

Outcome of the Board Meeting held on Monday, July 29, 2024 – Appointment of Statutory Auditor

29/07/2024

Outcome of the Board Meeting held on Monday, July 29, 2024

24/07/2024

Intimation of Board meeting as per Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

10/07/2024

Compliance Certificate of Demat/Remat of Shares under regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2024

28/06/2024

Closure of “Trading Window”

04/06/2024

Outcome of the Board Meeting held on Tuesday, June 04, 2024

16/05/2024

Prior Intimation of the Board meeting as per Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

15/05/2024

 Intimation of non-applicability of Annual Secretarial Compliance Report for the year ended

14/05/2024

Intimation of Newspaper advertisement published for the Audited Financial Results for the quarter and year ended March 31, 2024

13/05/2024

Outcome of the Board Meeting held on Monday, May 13, 2024

13/05/2024

Outcome of the Board Meeting held on Monday, May 13, 2024

13/05/2024

Intimation of non-applicability of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”).

13/05/2024

Outcome of Board Meeting held on 13.05.2024

30/10/2023

Outcome of Board Meeting held on 30.10.2023

30/10/2023

Prior Intimation of Board Meeting held on 30.10.2023

18/10/2023

Outcome of Board Meeting held on 18.10.2023

18/10/2023

Prior intimation of Board Meeting held on 18.10.2023

30/09/2023

Newspaper publication of Un-audited Financial Results as on 30th September, 2023

1/09/2023

Outcome of Board Meeting held on 01.09.2023

19/08/2023

30th Annual General Meeting Newspaper Publication

08/08/2023

Newspaper publication of results as June ended 2023

07/08/2023

Outcome of the Board Meeting to be held on 07.08.2023

07/08/2023

Prior intimation of the Board Meeting to be held on 07.08.2023

20/06/2023

Outcome of Board Meeting Held on 20.06.2023

20/06/2023

Prior intimation of the Board Meeting to held on 20.06.2023

30/05/2023

Newspaper Intimation of results March end 2023

29/05/2023

Outcome of the Board Meeting held on 29.05.2023

29/05/2023

Prior Intimation of the Board Meeting held on 29.05.2023

27/04/2023

Outcome of the Board Meeting held 27.04.2023

27/04/2023

Prior Intimation of the Board Meeting to be held on 27.04.2023

18/04/2023

Outcome of the Board Meeting held on 18.04.2023

18/04/2023

Prior intimation of the Board meeting held on  18.04.2023

14/03/2023

Outcome of the Board Meeting held on Tuesday, March 14, 2023

14/03/2023

Prior Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations).

1/2/2023

Intimation of Newspaper advertisement published for the Un-audited Financial Results for the quarter ended December 31, 2022 

30/1/2023

Board Meeting of Qgo Finance Limited – Intimation of Material Outcome 

30/1/2023

Board Meeting of Qgo Finance Limited – Intimation of Material Outcome 

30/1/2023

Intimation of Board meeting to consider Unaudited Financial Results for the Quarter and Nine Months ended December 31, 2022 and Payment of Third Interim Dividend

18/10/2022

Compliance under Regulation 39(3) of SEBI (Listing Obligations and
Disclosure Requirements) regulations, 2015

13/10/2022

Compliance Certificate of Demat/Remat of Shares under regulation 74 (5) of
SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended
September 30, 2022

29/09/2022

Closure of “Trading Window”

07/09/2022

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
regulations, 2015

07/09/2022

Outcome of Board Meeting held on Wednesday, September 07, 2022.

02/09/2022

Intimation of Board meeting as per Regulation 29 of the SEBI (Listing
Obligation and Disclosure Requirements) Regulations, 2015

23/08/2022

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
regulations, 2015

22/08/2022

Clarification Letter for Outcome of Board Meeting held on Monday, August 22,
2022 for fixing Record Date for the First Interim Dividend of Financial Year 2022-
23

22/08/2022

Regulation 30 read with Schedule III of (Listing Obligations and Disclosure
Requirements) Regulations, 2015

22/08/2022

Outcome of Board meeting held on Monday, August 22, 2022.

15/08/2022

Intimation of Board meeting as per Regulation 29 of the SEBI (Listing Obligation
and Disclosure Requirements) Regulations, 2015

12/08/2022

Summary of the Proceedings of the 29th Annual General Meeting (“AGM”)
of the QGO Finance Limited (“the Company”) held on Friday, August 12,
2022 at 11:00 A.M. pursuant to Regulation 30 and Regulation 44(3) of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI
Listing Regulations”)

12/08/2022

Summary of the Proceedings of the 29th Annual General Meeting (“AGM”)
of the QGO Finance Limited (“the Company”) held on Friday, August 12,
2022 at 11:00 A.M. pursuant to Regulation 30 and Regulation 44(3) of SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI
Listing Regulations”)

03/08/2022

Intimation of Newspaper advertisement published for the Un-audited Financial
Results for the quarter ended June 30, 2022

02/08/2022

Outcome of the Board Meeting held on Tuesday, August 02, 2022.

02/08/2022

Outcome of the Board Meeting held on Tuesday, August 02, 2022.

26/07/2022

Intimation of Board meeting as per Regulation 29 of the SEBI (Listing Obligation
and Disclosure Requirements) Regulations, 2015

19/07/2022

Newspaper Publication regarding the 29th Annual General Meeting of QGO Finance Limited
(‘Company’) through Video Conferencing/ Other Audio-Visual Means facility

11/07/2022

Compliance Certificate of Demat/Remat of Shares under regulation 74 (5) of
SEBI (Depositories and Participants) Requlations, 2018 for the quarter ended June 30
2022

05/07/2022

Newspaper Publication regarding the 29th Annual General Meeting of QGO Finance Limited
(‘Company’) through Video Conferencing/ Other Audio-Visual Means facility

27/06/2022

Closure of “Trading Window”

26/05/2022

Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) regulations, 2015

19/05/2022

Regulation 30 of SEBI (Listing Obligations and Disclosure
Requirements) regulations, 2015

17/05/2022

Intimation of Newspaper advertisement published for the Audited
Financial Results for the quarter and year ended March 31, 2022

16/05/2022

Intimation of non-applicability of Annual Secretarial Compliance Report for the year
ended 31st March, 2022.

16/05/2022

Outcome of Board meeting held on Monday, May 16, 2022.

16/05/2022

Outcome of Board meeting held on Monday, May 16, 2022.

06/05/2022

Intimation of Board meeting as per Regulation 29 of the SEBI (Listing Obligation and
Disclosure Requirements) Regulations, 2015

22/04/2022

Compliance Certificate pursuant to Regulation 40(9) of SEBI (Listing obligations
and Disclosure Requirements) Regulation, 2015

16/04/2022

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
regulations, 2015

16/04/2022

Outcome of Board Meeting held on Saturday, April 16, 2022

15/04/2022

Compliance Certificate of Demat/Remat of Shares under regulation 74 (5
of SEBI (Depositories and Participants) Requlations, 2018 for the quarter ended
March 31, 2022

12/04/2022

Compliance Certificate pursuant to Regulation 7(3) of SEBI (Listing obligations
and Disclosure Requirements) Regulation, 2015

11/04/2022

Intimation of Board meeting as per Regulation 29 of the SEBI (Listing
Obligation and Disclosure Requirements) Regulations, 2015

30/03/2022

Closure of “Trading Window”

08/02/2022

Intimation of Newspaper advertisement published for the Un-Audited Financial Results for the Quarter & Half year ended December 31, 2021_February 08, 2022

07/02/2022

Outcome of the Board Meeting held on February 07, 2022

31/01/2022

Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015_ January 21, 2022_January 31, 2022

31/01/2022

Intimation of Board meeting as per Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 _ January 31, 2022

31/01/2022

Intimation of Board meeting as per Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 _ January 31, 2022

21/01/2022

Compliance under Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015_ January 21, 2022

17/01/2022

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) regulations , 2015. _January 17, 2022

13/01/2022

Outcome of Board meeting held on Thursday, January 13, 2022.

10/01/2022

Intimation of Board meeting as per Regulation 29 of the SEBI Listing Obligation and Disclosure Requirements) Regulations, 2015. _ January 10, 2022

11/12/2021

Intimation of Board meeting as per Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

09/11/2022

Intimation of Newspaper advertisement published for the Un-Audited Financial Results for the Quarter & Half year ended 30th September, 2021

08/11/2022

Outcome of the Board Meeting-08.11.2021

08/11/2022

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) regulations , 2015

01/11/2022

Intimation of Board meeting as per Regulation 29 of the SEBI

09/10/2021

Regulation 30 of SEBI Listing Obligations and Disclosure Requirements

05/10/2021

Outcome of Board meeting held on October 5, 2021

27/09/2021

Announcement under Regulation 30 (LODR)-Allotment 27.09.2021

24/09/2021

Board Meeting Intimation 05.10.2021

21/09/2021

Board Meeting Outcome for Outcome Of Board Meeting Held On September 21, 2021

09/09/2021

Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

08/09/2021

Board Meeting Outcome for Outcome Of Board Meeting Held On September 08, 2021

08/09/2021

Announcement under Regulation 30 (LODR)-Allotment 08.09.2021

06/09/2021

Allotment 06.09.2021

02/09/2021

Board Meeting Intimation for Intimation Of Board Meeting As Per Regulation 29 Of The SEBI (LODR) Regulations, 2015 08.09.2021

30/08/2021

Closure of Trading Window

17/08/2021

Board Meeting Outcome for Outcome Of Board Meeting Held On August 17, 2021

10/08/2021

Board Meeting Intimation for Intimation Of The Board Meeting As Per Regulation 29 Of The SEBI (LODR) Regulations, 2015

05/08/2021

Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)

05/08/2021

Intimation of Newspaper advertisement published for the Un-Audited FR for quarter ended 30.06.2021

03/08/2021

Board Meeting Outcome for Outcome Of Board Meeting Held On August 3, 2021

27/07/2021

Board Meeting Intimation for Intimation Of The Board Meeting As Per Regulation 29 Of The SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

14/07/2021

Annual General Meeting Transcript 2020-21

14/07/2021

Shareholder Meeting Postal Ballot-Outcome of AGM

14/07/2021

Shareholder Meeting Postal Ballot-Scrutinizer”s Report

30/06/2021

Closure of Trading window for June quarter 2021

20/06/2021

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 26.08.2021

17/06/2021

Newspaper Advertisement Notice of 28th Annual General Meeting

16/06/2021

Submission of Notice and Annual Report of Qgo Finance Limited for the FY

15/06/2021

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 15.06.2021

07/06/2021

Announcement under Regulation 30 (LODR)-Newspaper Publication Notice of AGM

05/06/2021

Revised Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

04/06/2021

Revised Outcome Of The Board Meeting Of The Company Held On May 14, 2021

04/06/2021

Revised Results For Quarter And Year Ended 31St March 2021

01/06/2021

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

31/05/2021

Announcement under Regulation 30 (LODR)-Press Release Media Release

16/05/2021

Announcement under Regulation 30 (LODR)-Newspaper Publication for AFS for year ended 31.03.2021

14/05/2021

Results- Financials Results For 31St March 2021

14/05/2021

Outcome Of The Board Meeting Of The Company Held Today I.E. May 14, 2021

14/05/2021

Outcome of Board Meeting (AGM on July 14, 2021)

14/05/2021

Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

14/05/2021

Appointment Of Internal Auditor For The Financial Year 2021-2022.

14/05/2021

Appointment Of Secretarial Auditor For The Financial Year 2021-2022

08/05/2021

Announcement under Regulation 30 (LODR)-Newspaper Publication

07/05/2021

Board Meeting Intimation for Intimation Of The Board Meeting Of Qgo Finance Limited To Be Held On 14.05.2021

12/04/2021

Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 For The Year Ended 31St March 2021

08/04/2021

Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 For The Half Year Ended 31St March 2021

31/03/2021

Closure of Trading Window

02/02/2021

Statement Of Deviation Or Variation In Utilisation Of Funds Raised For The Quarter Ended 31St December, 2020

02/02/2021

Newspaper Publication of Unaudited Financial statement for the Quarter ended 31st December, 2020

02/02/2021

Newspaper Publication of Statement of Deviation

01/02/2021

Un-Audited Financial Results For Quarter Ended 31St December 2020

01/02/2021

Outcome Of The Board Meeting Held On 01St February, 2021

22/01/2021

Newspaper Publication of notice of Board meeting to be held on 01.02.2021

21/01/2021

Intimation Of The Board Meeting To Be Held On Monday, 01St February, 2021

31/12/2020

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

31/12/2020

Closure of Trading Window

28/12/2020

Announcement under Regulation 30 (LODR)-Allotment of NCD

15/12/2020

Announcement under Regulation 30 (LODR)-Allotment

14/12/2020

Outcome Of Board Meeting Of The Company Held Today I.E. Monday, 14Th December, 2020

10/12/2020

Board Meeting To Be Held On Shorter Notice On 14Th December, 2020

19/11/2020

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011-19.11.2020

29/10/2020

Newspaper intimation of Statement of deviation-signed

29/10/2020

Newspaper intimation of Unaudited FR-sign

28/10/2020

Outcome of Board Meeting of Un-audited Financial results for Half year & Quarter ended 30th Sept 2020

22/10/2020

Intimation of board meeting_28.10.2020

03/10/2020

Appointment of Company Secretary and Compliance Officer

03/10/2020

Outcome Of Board Meeting Of The Company Held Today I.E. 3Rd October, 2020

13/08/2020

Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On 3Rd October, 2020 Under Regulation 29 Of SEBI (LODR) Regulations, 2015

13/08/2020

Announcement under Regulation 30 (LODR)-Newspaper Publication

12/08/2020

Outcome of the Board Meeting held today i.e 12 August, 2020

07/08/2020

Disclosure under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding Voting Results of E-voting

07/08/2020

Proceedings of the 27th Annual General Meeting of the Company held today, i.e 7th August, 2020

07/08/2020

Intimation of Newspaper Publication of Quarterly Un-Audited Financial Results for Quarter ended 30th June, 2020

06/08/2020

Intimation of Board Meeting to be held on 12th August, 2020

26-06-2020

Outcome of Board Meeting 26th June 2020

26-06-2020

Notice of BM on 26th June 2020

12-02-2020

Nespaper Publication of Statment of Deviation and Un Audited Financial Result ended 31st December 2019

10-02-2020

Outcome of Un- audited Financial Result for the Quarter and Nine months ended December 31, 2019

04-02-2020

Intimation of the Board Meeting to be held on 10th February

17-01-2020

Outcome of Board Meeting of the Company held today i.e. 17th januaury, 2020

13-01-2020

Intimation of the Board Meeting to be held on 17th January, 2020 under Regulation 29 of SEBI (LODR) Regulations, 2015

16-12-2019

Regulation 30 of SEBI LODR Regulations 2015

16-12-2019

Regulation 30 of SEBI LODR Regulations 2015

13-12-2019

Regulation 30 of SEBI LODR Regulations 2015

12-12-2019

Regulation 30 of SEBI LODR Regulations 2015

12-12-2019

Regulation 30 of SEBI LODR Regulations 2015

11-12-2019

Outcome of Board Meeting of the company held on 11th December, 2019

06-12-2019

Intimation to BSE_BM 06.12.2019

19-10-2019

Newspaper publication of financial result and statement of deviation meeting dated 18.10.2019

18-10-2019

Outcome of Board Meeting dated 18.10.2019

18-10-2019

Compliance Under Regulation 32 Of SEBI (LODR)

18-10-2019

Newspaper intimation of Board Meeting to be held on 18th October, 2019

11-10-2019

Intimation Board Meeting to be held 18th October , 2019

21-08-2019

Outcome of Board Meeting dated 21st August 2019

15/07/2019

Intimation of Newspaper Publication of Statement of Deviation or Variation pursuant to Regulation 32 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Quarterly Financial Results for Quarter ended 30th June, 2019.

12/07/2019

Outcome of Board meeting of the Company held today i.e. July 12, 2019

05/07/2019

Intimation of Board Meeting to be held on 12th July,2019

08/06/2019

Voting result and Scurtnizer report

08/06/2019

Proceeding of 26th Annual general meeting

15/05/2019

Intimation of Newspaper Publication of Notice of Annual General Meeting, to be scheduled on 8th June, 2019

13-05-2019

Notice & Annual report for 26th Annual General Meeting

24-04-2019

Intimation of newspaper publication of quarterly financial  result 31st march 2019

16-04-2019

Intimation of Board Meeting to be held on 22.04.2019

06-02-2019

Announcement under Regulation 30 (LODR)-Newspaper Publication

05-02-2019

Intimation of Board Meeting

08-01-2019

Announcement Under Regulation 29 (LODR)

27-12-2018

Announcement Under Regulation 29 (LODR)

17-12-2018

Announcement Under Regulation 30 (LODR) -Allotment.

15-12-2018

Announcement Under Regulation 30 (LODR) -Allotment.

14-12-2018

Announcement Under Regulation 30 (LODR) -Allotment.

13-12-2018

Announcement Under Regulation 30 (LODR) -Allotment.

11-12-2018

Announcement Under Regulation 30 (LODR) -Allotment.

26-11-2018

Announcement Under Regulation 30 (LODR) -Allotment.

12-11-2018

Announcement Under Regulation 30 (LODR) -Allotment.

04-11-2018

Newspaper publication of Result For The Quarter & Half Year Ended September 30, 2018 & Compliance Under Regulation 32 Of SEBI (LODR).

02-11-2018

Result- Financial Result For The Quarter & Half Year Ended September 30, 2018

02-11-2018

Announcement Under Regulation 30 (LODR).

02-11-2018

Compliance Under Regulation 32 Of SEBI (LODR)

27-10-2018

Intimation of postponment of BM_29.10.2018

22-10-2018

Intimation of BM_29.10.2018

05-10-2018

Appointment of Compliance Officer

29-09-2018

Outcome of the BM_29.09.2018

21-09-2018

Intimation for Change in Shareholding

21-09-2018

Intimation about the Allotment

18-08-2018

Outcome of the BM_18.08.2018

04-08-2018

Contact Details of the KMP under Reg 30(5)

03-08-2018

Appointment of Chairman of the Company

01-08-2018

Outcome of the BM_01.08.2018

28-07-2018

Resignation of Independent Director_Meenal Baid

28-07-2018

Appointment of Independent Director_Virendra Jain

24-07-2018

Intimation of BM_01.08.2018

29-06-2018

Open Offer-Updates

26.05.2018

Outcome of Board Meeting

17.05.2018

Intimation of Board Meeting

14.05.2018

Resignation of Director

20.03.2018

Resignation of Company Secretary & Compliance Officer

10.03.2018

Proceeding of Extra Ordinary General Meeting

14.02.2018

Outcome of Board Meeting

08.02.2018

Outcome of Board Meeting

06.02.2018

Outcome of Board Meeting

05.02.2018

Outcome of Board Meeting

14.11.2017

Outcome of Board Meeting

07.11.2017

Intimation of shifting of Registered Office

07.11.2017

Intimation of Board Meeting

30.09.2017

Outcome of Annual General Meeting

07.09.2017

Intimation of Annual General Meeting

30.08.2017

Outcome of Board Meeting

01.08.2017

Outcome of Board Meeting

24.07.2017

Notice of Board Meeting

10.05.2017

Outcome of Board Meeting

03.05.2017

Notice of Board Meeting

03.05.2017

Intimation of Resignation

12.04.2017

Dispatch of Postal ballot Notice

15.03.2017

Outcome of Board Meeting

14.02.2017

Outcome of Board Meeting

04.02.2017

Notice of Board Meeting

14.11.2016

Outcome of Board Meeting

05.11.2016

Notice of Board Meeting

25.08.2016

Outcome of Board Meeting

13.08.2016

Outcome of Board Meeting

05.08.2016

Notice of Board Meeting

30.05.2016

Outcome of Board Meeting