27 Dec, EOD - Indian

SENSEX 78699.07 (0.29)

Nifty 50 23813.4 (0.27)

Nifty Bank 51311.3 (0.27)

Nifty IT 43721.4 (0.13)

Nifty Midcap 100 56979.8 (-0.26)

Nifty Next 50 68557.15 (-0.88)

Nifty Pharma 23008.35 (1.30)

Nifty Smallcap 100 18755.85 (0.15)

27 Dec, EOD - Global

NIKKEI 225 40281.16 (1.80)

HANG SENG 20090.46 (-0.04)

S&P 6041 (-1.08)

Login/Signup
LOGIN HERE
Cancel

OnMobile Global Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532944 | NSE Symbol : ONMOBILE | ISIN : INE809I01019 | Industry : Telecomm-Service |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
25-Nov-2024 29-Nov-2024 Raising funds through Debt Instr. Onmobile Global Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/11/2024 inter alia to consider and approve the proposal of raising of funds by way of issuance of eligible securities of the Company in one or more tranches through permissible mode(s) and / or combination(s) thereof as may be considered appropriate through one or more public and/or private offerings including by way of preferential issue further public offer rights issue qualified institutions placement and or such other methods or combinations thereof as may be decided by the Board subject to such regulatory/statutory approvals as may be required including approval of the shareholders of the Company. This intimation is being given in compliance with the provisions of Regulations 29(1)(d) and 29(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. In furtherance to our intimation dated 25th November, 2024 and in terms of the provisions of Regulation 30 (read with Part A of Schedule III) of the SEBI Listing Regulations, this is to inform you that the Board of Directors, at its meeting held today i.e., 29th November, 2024 have, inter- alia, approved the proposal for raising of funds in one or more tranches by way of issuance of such number of equity shares having face value of ? 10 each of the Company ('Equity Shares') or any other eligible securities or any combination thereof (hereinafter referred to as 'Securities'), for an aggregate amount not exceeding ? 300 Crore (Rupees Three Hundred Crore only) by way of a preferential issue, further public offer, qualified institutions placement ('QIP') or other permissible mode or through a combination thereof, in one or more tranches, in accordance with the provisions of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018. (As Per BSE Announcement dated on 29.11.2024)
30-Oct-2024 11-Nov-2024 Quarterly Results Onmobile Global Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve the unaudited financial results of the Company (Standalone & Consolidated) as per IND-AS for the quarter and half year ended September 30 2024. The Board of Directors of OnMobile Global Limited (''the Company'') at their meeting held on Monday, November 11, 2024 in Bangalore, through Zoom Video conference, has inter alia, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved the unaudited financial results as per IND-AS for the quarter and half year ended September 30, 2024. A copy of the unaudited financial results (Standalone and Consolidated) along with the limited review report of the Auditors is enclosed herewith. The Meeting of Board of Directors of the Company commenced at 08.00 p.m IST and concluded at 10:30 p.m IST (As per BSE Announcement Dated on 11/11/2024)
19-Jul-2024 31-Jul-2024 Quarterly Results Onmobile Global Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting (FY 2024-25/3) of Board of Directors of OnMobile Global Limited is scheduled to be held on Wednesday July 31 2024 at the registered office of the Company through Zoom Video Conference to consider and approve inter alia the unaudited financial results of the Company (standalone and consolidated) as per IND-AS for the quarter ended June 30 2024. The Board of Directors of OnMobile Global Limited ('the Company') at their meeting held on Wednesday, July 31, 2024 in Bangalore, through Zoom Video conference, has inter alia, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved the unaudited financial results as per IND-AS for the quarter ended June 30, 2024. A copy of the unaudited financial results (Standalone and Consolidated) along with the limited review report of the Auditors is enclosed herewith. The Meeting of Board of Directors of the Company commenced at 5.00 p.m IST and concluded at 8.10 p.m IST (As Per BSE Announcement Dated on 31.07.2024)
27-Apr-2024 14-May-2024 Accounts Onmobile Global Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting (FY2024-25/1) of the Board of Directors of OnMobile Global Limited is scheduled to be held on Tuesday May 14 2024 at Anantara The Palm Dubai Resort Dubai to consider and approve inter alia the audited financial results of the Company (Standalone and Consolidated) as per IND-AS for the year ended March 31 2024 amongst other matters. This is with reference to our letter dated April 27, 2024 informing about the Board meeting scheduled on May 14, 2024 The Board of Directors of OnMobile Global Limited (''the Company'') at their meeting held on Thursday May 14, 2024 at Anantara The Palm Dubai Resort, Dubai, has inter alia pursuant to Regulation 33 of the SEBI (LODR) Regulations, 201, considered and approved the audited Financial Results as per INDAS for the quarter and year ended March 31, 2024. A copy of audited financial results (Standalone and Consolidated) as per INDAS along with Auditors report is enclosed herewith. We would like to state that B S R & Co. LLP, statutory auditors of the Company, have issued Audit Reports with Unmodified Opinion on the Statement. This is with reference to our letter dated April 27, 2024 informing about the Board meeting scheduled on May 14, 2024. The Board of Directors of OnMobile Global Limited ('the Company') at their meeting held on Tuesday, May 14, 2024 at Anantara The Palm Dubai Resort, Dubai, has inter alia pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('listing Regulations'), considered and approved the audited financial results as per IndAS for the quarter and year ended March 31, 2024. A copy of the audited financial results (Standalone and Consolidated) as per IndAS along with the Auditors report is enclosed herewith. We would like to state that B S R & Co. LLP, statutory auditors of the Company, have issued audit reports with unmodified opinion on the Statement. The Meeting of Board of Directors of the Company commenced at 12.15 p.m. IST on May 14, 2024 and concluded at 03.00 p.m IST on May 14, 2024. (As Per BSE Announcement Dated on 14/05/2024)
03-May-2024 03-May-2024 Change in Directors Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company has, vide circular resolution dated May 03, 2024, appointed Shimi Shah (DIN: 10590868) as Additional Director (Independent Director) of the Company w.e.f. May 03, 2024, for the term of 5 years subject to approval of the shareholders of the Annual General Meeting/ through postal ballot process. Further, Shimi Shah has affirmed that she is not debarred from holding the office of director by virtue of any SEBI order or any other such authority as per circular dated June 20, 2018. The required details pursuant to SEBI Listing Regulations are annexed herewith Please take the same on record.
06-Mar-2024 06-Mar-2024 Change in Directors We wish to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board in its meeting held today, March 06, 2024 has appointed Francois Charles Sirois, Executive Chairman as Chief Executive Officer and re-designated as ''Executive Chairman and Chief Executive Officer '' of the Company with effect from March 07, 2024. Sanjay Baweja resigned from the role of ''Global Chief Executive Officer and Managing Directo'' of the Company and accordingly resigned from the office of directorship of the Company and its subsidiaries with effect from March 06, 202, due to personal reasons and Obligations. The company places on record its appreciation for the services rendered by him and for his contributions to the company. We wish to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board in its meeting held today, March 06, 2024 has appointed Francois Charles Siroi, executive Chairman as CEO and re-designated as ''Executive Chairman and Chief Executive Officer'' of the Company with effect from March 07, 2024. Sanjay Baweja resigned from the role of ''Global Chief Executive Officer and Managing Director'' of the Company and accordingly resigned from the office of directorship of the Company and its subsidiaries with effect from March 06, 202, due to personal reasons and Obligations. The company places on record its appreciation for the services rendered by him and for his contributions to the company. The resignation letter is enclosed. The press release in this regard titled 'Onmobile Global Announces Change in Leadership ' is enclosed.
23-Jan-2024 08-Feb-2024 Quarterly Results Onmobile Global Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29(1) of SEBI (LODR) Regulations 2015 a meeting (FY2023-24/4) of the Board of Directors of OnMobile Global Limited is scheduled to be held on Friday February 9 2024 at the registered office of the Company at Tower #1 94/1C &94/2 Veerasandra Village Attibele Hobli Anekal Taluk Electronic City Phase-1 Bangalore- 560100 through Zoom Video Conference to consider and approve inter alia the un-audited financial results of the Company (standalone and consolidated) as per IND-AS for the quarter and nine months ended December 31 2023. Conference Call Invite: In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 management will participate in the conference call to discuss the Companys performance on Saturday February 10 2024 at 4.00 p.m. IST. Details of the call will be published on the Companys website in due course. The Board Meeting to be held on 09/02/2024 has been revised to 08/02/2024 The Board Meeting to be held on 09/02/2024 has been revised to 08/02/2024 (As per BSE Announcement Dated on 30/01/2024) The Board of Directors of Onmobile Global Limited (''the Company'') at their meeting held on Thursday, February 8, 2024 in Bangalore, through Zoom Video Conference, has inter alia, pursuant to Regulation 33 of the SEBI(LODR) Regulations, 2015, considered and approved the unaudited financial results as per IND-AS for the quarter and nine months ended December 31, 2023. A copy of the unaudited financial results( Standalone and Consolidated) along with the Limited Review Report of the Auditors is enclosed herewith. The meeting of Board of Directors of the Company commenced at 19:30 p.m. IST and concluded at 22:30 p.m. IST . (As Per BSE Announcement Dated on: 08/02/2024)
29-Jan-2024 29-Jan-2024 Change in Other Executives This is to inform that the Board in its meeting held today, January 29, 2024 has appointed Radhika Venugopal as the Chief Financial Officer and Key Managerial Personnel of the Company with effect from April 1, 2024. Asheesh Chatterjee, Chief Financial Officer and Key Managerial Personnel has resigned from the services of the Company . His last date with the Company would be March 31, 2024. The Company places on record its appreciation for the services rendered by him and for his contributions to the Company . The resignation letter is enclosed .
12-Oct-2023 06-Nov-2023 Quarterly Results Onmobile Global Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the un-audited financial results of the Company (standalone and consolidated) as per IND-AS for the quarter and half year ended September 30 2023. The Board of Directors of OnMobile Global Limited (''the Company'') at their meeting held on Monday, 6th November, 2023 in Bangalore, through Zoom Video conference, has inter alia, pursuant to Regulation 33 of Listing Regulations, considered and approved the unaudited financial results as per IND-AS for the quarter and half year ended September 30, 2023. A copy of unaudited financial statements (Standalone and Consolidated) along with the limited review report of the Auditors is enclosed herewith. The meeting of the Board of Directors of the company commenced at 11:00 a.m. IST and concluded at 2:30 p.m. IST The Board of Directors of OnMobile Global Limited ('the Company') at their meeting held on Monday, November 6, 2023 in Bangalore, through Zoom Video conference, has inter alia, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved the unaudited financial results as per IND-AS for the quarter and half year ended September 30, 2023. A copy of the unaudited financial results (Standalone and Consolidated) along with the limited review report of the Auditors is enclosed herewith. The Meeting of Board of Directors of the Company commenced at 11.00 a.m IST and concluded at 2:30 p.m IST. Pursuant to Regulation 30 of Listing Regulations, we bring the following to your attention. The Board of Directors at the meeting held on November 6, 2023 deliberated and noted that due to Vi''s modification of the business model related to the services provided by the company, there is an impact of Rs.18.5 crore on the revenue for the quarter. However, the company has been working with Vi on alternative methods to improve revenues in the future. the details as required under Reg.30 are provided in the intimation. Pursuant to Regulation 30 of Listing Regulations, we bring the following to your attention. The Board of Directors at the meeting held on November 6, 2023 deliberated and noted that due to Vi''s modification of the business model related to the services provided by the company, there is an impact of Rs.18.5 crore on the revenue for the quarter. However, the company has been working with Vi on alternative methods to improve revenues in the future. the details as required under Reg.30 are provided in the intimation. (As Per BSE Announcement Dated on 06.11.2023)
14-Jul-2023 07-Aug-2023 Quarterly Results Onmobile Global Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve the un-audited financial results of the Company (standalone and consolidated) as per IND-AS for the quarter ended June 30 2023. ONMOBILE GLOBAL LIMITED has informed BSE about Board Meeting to be held on 07 Aug 2023 to consider financial statements for the period ended June 2023. Financial results. The Board of Directors of the OnMobile Global Limited (the Company) at thier meeting held on Monday, August 7, 2023 in Bangalore through Zoom Video confrence, has inter alia, pursuant to Reg 33 of SEBI (LODR) Regulations, 2015, considered and approved the unaudited financial results as per INDAS for the quater eneded June 30, 2023. (As Per BSE Announcement Dated on 07.08.2023)
09-May-2023 29-May-2023 Accounts Onmobile Global Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting (FY2023-24/1) of the Board of Directors of OnMobile Global Limited is scheduled to be held on Monday May 29 2023 at the registered office of the Company at Tower #1 94/1C & 94/2 Veerasandra Village Attibele Hobli Anekal Taluk Electronic City Phase-1 Bangalore- 560100 through Zoom Video Conference to consider and approve inter alia the audited financial results of the Company (Standalone and Consolidated) as per IND-AS for the quarter and year ended March 31 2023 amongst other matters. Conference Call Invite: In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 management will participate in the conference call to discuss the Companys performance on Tuesday May 30 2023 at 4.00 p.m. IST. Details of the calls will be published on the Companys website in due course. Onmobile Global Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve This has reference to our intimation dated May 09, 2023 with regard to meeting (FY2023-24/1) of the Board of Directors of OnMobile Global Limited, scheduled on Monday, May 29, 2023, to consider and approve the audited financial results of the Company (Standalone and Consolidated) as per IND-AS for the quarter and year ended March 31, 2023. This is to inform that the Board at its above meeting will also consider the matter pertaining to recommendation of dividend, if any, for the financial year ended March 31, 2023. (As Per BSE Announcement Dated on 19.05.2023) This is with reference to our letter dated May 09, 2023 informing about the Board meeting scheduled on May 29, 2023. The Board of Directors of OnMobile Global Limited ('the Company') at their meeting held on Monday, May 29, 2023 (concluded on May 30, 2023) in Bangalore, through Zoom Video conference has inter alia 1. pursuant to Regulation 33 of the SEBI (LODR) Reg 2015, considered and approved the audited financial results as per IndAS for the quarter and year ended March 31, 2023. A copy of the audited financial results (Standalone and Consolidated) as per Ind AS along with the Auditors report is enclosed herewith. We would like to state that B S R & Co. LLP, statutory auditors of the Company, have issued audit reports with unmodified opinion on the Statement. 2. Board has not recommended dividend for FY 2022-23 The Meeting of Board of Directors of the Company commenced at 7.00 p.m. IST on May 29, 2023 and concluded at 12.10 a.m. IST on May 30, 2023. The Board of Directors of OnMobile Global Limited at their meeting held on Monday, May 29, 2023 (concluded on May 30, 2023) in Bangalore, through Zoom Video conference, has not recommended dividend for FY 2022-23 (As Per BSE Announcement Dated on 30/05/2023)
24-Jan-2023 06-Feb-2023 Quarterly Results Onmobile Global Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting (FY2022-23/6) of the Board of Directors of OnMobile Global Limited is scheduled to be held on Monday February 6 2023 at the registered office of the Company at Tower #1 94/1C & 94/2 Veerasandra Village Attibele Hobli Anekal Taluk Electronic City Phase-1 Bangalore- 560100 through Zoom Video Conference to consider and approve inter alia the un-audited financial results of the Company (standalone and consolidated) as per IND-AS for the quarter and nine months ended December 31 2022. Conference Call Invite: In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 management will participate in the conference call to discuss the Companys performance on Tuesday February 7 2023 at 4.00 p.m. IST. Details of the calls will be published on the Companys website in due course. The Board of Directors of OnMobile Global Limited ('the Company') at their meeting held on Monday, February 6, 2023 in Bangalore, through Zoom Video conference, has inter alia, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved the unaudited financial results as per IND-AS for the quarter and nine months ended December 31, 2022. A copy of the unaudited financial results (Standalone and Consolidated) along with the limited review report of the Auditors is enclosed herewith. The Meeting of Board of Directors of the Company commenced at 7.30 p.m IST and concluded at 11.30 p.m IST. The Board of Directors of OnMobile Global Limited ('the Company') at their meeting held on Monday, February 6, 2023 in Bangalore, through Zoom Video conference, has inter alia, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved the unaudited financial results as per IND-AS for the quarter and nine months ended December 31, 2022. A copy of the unaudited financial results (Standalone and Consolidated) along with the limited review report of the Auditors is enclosed herewith. The Meeting of Board of Directors of the Company commenced at 7.30 p.m IST and concluded at 11.30 p.m IST. (As Per BSE Announcement Dated on 06.02.2023)
17-Oct-2022 08-Nov-2022 Quarterly Results Onmobile Global Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting (FY2022-23/5) of the Board of Directors of OnMobile Global Limited is scheduled to be held on Tuesday November 8 2022 in Miami Florida to consider and approve inter alia the un-audited financial results of the Company (standalone and consolidated) as per IND-AS for the quarter and half year ended September 30 2022. The outcome of the meeting will accordingly be intimated to the stock exchanges within 30 minutes of the conclusion of the meeting as per the local time in Miami. In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 management will participate in the conference call to discuss the Companys performance on Wednesday November 9 2022 at 4.30 p.m. IST. Details of the calls will be published on the Companys website in due course. Kindly take the above on record. Ref: Our intimation letter dated October 17, 2022 about Board meeting to be held on November 8, 2022 With reference to the above, please be informed that the place of the Meeting to be read as 'Palm Beach, Florida' in the above referred intimation. Kindly take the above on record. This is with reference to our letter dated October 17, 2022 and November 1, 2022 informing about the Board meeting scheduled on November 08, 2022. The Board of Directors of OnMobile Global Limited ('the Company') at their meeting held on Tuesday, November 08, 2022 in Palm Beach, Florida, has inter alia, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved the unaudited financial results as per IND-AS for the quarter and half year ended September 30, 2022. A copy of the unaudited financial results (Standalone and Consolidated) along with the limited review report of the Auditors is enclosed herewith. The Meeting of Board of Directors of the Company commenced at 08.30 a.m EST (i.e 7.00 p.m IST) and concluded at 11.45 a.m EST (i.e 10.15 p.m IST). Request you to please take the same on record. (As Per BSE Announcement Dated on 08.11.2022)
11-Jul-2022 03-Aug-2022 Quarterly Results Onmobile Global Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2022 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting (FY2022-23/3) of the Board of Directors of OnMobile Global Limited is scheduled to be held on Wednesday August 3 2022 at the registered office of the Company at Tower #1 94/1C & 94/2 Veerasandra Village Attibele Hobli Anekal Taluk Electronic City Phase-1 Bangalore- 560100 through Zoom Video Conference to consider and approve inter alia the un-audited financial results of the Company (standalone and consolidated) as per IND-AS for the quarter ended June 30 2022. The outcome of the meeting will accordingly be intimated to the stock exchanges within 30 minutes of the conclusion of the meeting. Kindly take the above on record. This is with reference to our letter dated July 11, 2022 informing about the Board meeting scheduled on August 03, 2022. The Board of Directors of OnMobile Global Limited ('the Company') at their meeting held on Wednesday, August 03, 2022 in Bangalore, through Zoom Video conference has inter alia, 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved the unaudited financial results as per IndAS for the quarter ended June 30, 2022. A copy of the same is enclosed herewith. 2. Recommended, the re-appointment of BSR & Co. LLP, Chartered Accountants (Firm registration No. 101248W/W-100022) as the Statutory Auditors of the Company for second term of five consecutive years, subject to approval of shareholders of the Company. The Meeting of Board of Directors of the Company commenced at 7.30 p.m. IST and concluded at 11.00 p.m. IST. Request you to please take the same on record. The Board of Directors of OnMobile Global Limited ('the Company') at their meeting held on Wednesday, August 03, 2022 in Bangalore, through Zoom Video conference has Recommended the re-appointment of BSR & Co. LLP, Chartered Accountants (Firm registration No. 101248W/W-100022) as the Statutory Auditors of the Company for second term of five consecutive years from the conclusion of the 22nd Annual General Meeting to be held in the year 2022 till the conclusion of the 27th Annual General Meeting to be held in the year 2027, subject to approval of shareholders of the Company Request you to please take the same on record. (As Per BSE Announcement dated on 03.08.2022)
07-May-2022 19-May-2022 Quarterly Results Onmobile Global Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 ,inter alia, to consider and approve Notice is hereby given that, pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting (FY2022-23/2) of the Board of Directors of OnMobile Global Limited, is scheduled to be held on Thursday, May 19, 2022 at the registered office of the Company at Tower #1, 94/1C & 94/2, Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic City Phase-1, Bangalore- 560100 through Zoom Video Conference to consider and approve inter alia the audited financial results of the Company (Standalone and Consolidated) as per IND-AS for the quarter and year ended March 31, 2022 and to consider the recommendation of dividend, if any, amongst other matters. Conference Call Invite: In terms of Regulation 30 of LODR Regulations, 2015, management will participate in the conference call to discuss the Company's performance on Friday, May 20, 2022 at 4.30 p.m. IST. Details of the calls will be published on the Company''s website in due course. OnMobile Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2022, inter alia, has considered and recommended a dividend of Rs. 1.50/- per equity share of Rs. 10/- each for the financial year ended March 31, 2022 subject to approval by the shareholders at the ensuing Annual General Meeting. This is with reference to our letter dated May 07, 2022 informing about the Board meeting scheduled on May 19, 2022. The Board of Directors of OnMobile Global Limited ('the Company') at their meeting held on Thursday, May 19, 2022 in Bangalore, through Zoom Video conference has inter alia 1. pursuant to Regulation 33 of the SEBI Listing Regulations, considered and approved the audited financial results as per IndAS for the quarter and year ended March 31, 2022. A copy of the audited financial results (Standalone and Consolidated) as per Ind AS along with the Auditors report and declaration regarding unmodified audit reports under listing Regulations is enclosed herewith. 2. considered and recommended a dividend of Rs.1.50/- per equity share of Rs. 10/- each for the financial year ended March 31, 2022 subject to approval by the shareholders at the ensuing AGM. The Meeting of Board of Directors of the Company commenced at 7.30 p.m. IST and concluded at 11.30 p.m. IST. This is with reference to our letter dated May 07, 2022 informing about the Board meeting scheduled on May 19, 2022. The Board of Directors of OnMobile Global Limited ('the Company') at their meeting held on Thursday, May 19, 2022 in Bangalore, through Zoom Video conference has inter alia 1. pursuant to Regulation 33 of Listing Regulations, considered and approved the audited financial results as per IndAS for the quarter and year ended March 31, 2022. A copy of the audited financial results (Standalone and Consolidated) as per Ind AS along with the Auditors report and declaration regarding unmodified audit report is enclosed herewith. 2. considered and recommended a dividend of Rs.1.50/- per equity share of Rs. 10/- each for the financial year ended March 31, 2022 subject to approval by the shareholders at the ensuing AGM. The Meeting of Board of Directors of the Company commenced at 7.30 p.m. IST and concluded at 11.30 p.m. IST. Request you to please take the same on record. (As per BSE Announcement Dated on 20/5/2022)
1 2