OnMobile Global Ltd. - 532944 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Sub: Q2FY23 Earnings Call Invite With reference to our letter dated October 17, 2022 and November 1, 2022 informing about earnings call invite, please find enclosed further details thereof. Kindly take the above on record. OnMobile Global Ltd. - 532944 - Place Of Board Meeting- Correction
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. OnMobile Global Ltd. - 532944 - Intimation Of Closure Of A Representative Office Of The Company In Italy
With reference to above, we hereby inform you that representative office of the Company in Italy has been closed effective August 8, 2022. Please take the same on record. OnMobile Global Ltd. - 532944 - Announcement under Regulation 30 (LODR)-Allotment
This is to inform you that OnMobile Global Limited has allotted 2,294 equity shares of face value of Rs.10/- each on October 17, 2022 under the Employee Stock Option Schemes (ESOS). Kindly take the same on record. OnMobile Global Ltd. - 532944 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 Company's performance on Wednesday, November 9, 2022 at 4.30 p.m. IST. Details of the calls will be published on the Company''s website in due course. Kindly take the above on record. OnMobile Global Ltd. - 532944 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
With reference to the above, we hereby enclose the certificate under Regulation 74(5) of SEBI (Depositories and participants) Regulations, 2018 for the quarter ended September 30, 2022 received from KFin Technologies Limited, Registrar and Share Transfer Agent of the Company. Request you to take the same on record. OnMobile Global Ltd. - 532944 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0770 Name of the Signatory :- P V VaraprasadDesignation :- Company Secretary and Compliance Officer OnMobile Global Ltd. - 532944 - Closure of Trading Window
With reference to the above, we would like to inform you that the Trading Window for dealing in securities of the Company will be closed for designated persons and Insiders from October 01, 2022 to November 11, 2022 (both days inclusive) as per the requirements of SEBI (Prohibition of Insider Trading) Regulations, 2015, and any further changes to the same shall be duly intimated. Request you to please take the above on record. OnMobile Global Ltd. - 532944 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Disclosure of voting results of the 22nd Annual General Meeting held on September 22, 2022 as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above, we hereby enclose the voting results referring to the 22nd Annual General Meeting of the Company. The details on each of the agenda items, mode of voting and the report of scrutinizer for Remote E-Voting/ E-Voting during the AGM are attached below. We request you to kindly take the same on record. OnMobile Global Ltd. - 532944 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 22nd Annual General Meeting of members of OnMobile Global Limited was held on Thursday, September 22, 2022 at 4.00 p.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') pursuant to the General Circular numbers 2/2022 dated 05th May, 2022 and 21/2021 dated 14th December 2021, read with 20/2020 dated 05th May 2020, 14/2020 dated 08th April 2020, 17/2020 dated 13th April 2020 and any other circulars issued in this regard by the Ministry of Corporate Affairs and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 and SEBI/HO/CFD/CMD2/CIR/P/ 2022/62 dated 13th May 2022 issued by the Securities and Exchange Board of India. In this regard, Proceedings of the 22nd AGM of the Company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure. We request you to kindly take the same on record.