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OnMobile Global Ltd. - 532944 - Ref: Our Intimation Dated April 25, 2024 And NSE Email Dated April 26, 2024

 With reference to our letter dated April 25, 2024 intimating about Appointmnet of Mr Ajai Puri as Additional Director(Independent Director) of the Company and as advised in NSE email dated April 26, 2024, we hereby clarify that: (1) The Board approval for the said Appointment has been through Circular Resolution dated April 25, 2024. (2) Mr Ajai Puri has affirmed that he is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority as per NSE Circular No: NSE/CML/2018/24 dated June 20, 2018
26-04-2024
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OnMobile Global Ltd. - 532944 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Pursuant to 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 Compensation Committee, the Board of Directors of the Company has, on April 25, 2024, appointed Ajai Puri (DIN:06527868) as Additional Director (Independent Director) of the Company w.e.f April 25, 2024 for the term of 5 years subject to approval of the shareholder at the AGM/through Postal Ballot process.The required details pursuant to SEBI Listing Regulations are annexed herewith.
25-04-2024
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OnMobile Global Ltd. - 532944 - Announcement under Regulation 30 (LODR)-Allotment

 This is to inform you that OnMobile Global Limited has allotted 1,00,020 equity shares of face value of Rs. 10/- each on April 19, 2024 under Employee Stock Option Schemes(ESOS)
19-04-2024
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OnMobile Global Ltd. - 532944 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyOnMobile Global Ltd. 2CIN NO.L64202KA2000PLC027860 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 17.24 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: P V Varaprasad Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Radhika Venugopal Designation: Chief Financial Officer EmailId: [email protected] Date: 16/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
16-04-2024
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OnMobile Global Ltd. - 532944 - Intimation - Merger Of A Subsidiary With Another Subsidiary

 With reference to above, we hereby inform you that 9447-9029 Quebec Inc., a subsidiary of OnMobile Global Limited (''the Company'') has been merged with Technologies Rob0 Inc., another subsidiary of the Company, effective April 01, 2024. Please take the same on record.
11-04-2024
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OnMobile Global Ltd. - 532944 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to provisions of regulation 30 read with Schedule III of the SEBI(LODR)Regulations 2015, we wish to inform you that Sanjay Kapoor (DIN:01973450) has tendered his resignation as an Independent director of the Company w.e.f April 9, 2024 as he would like to spend additional time on his personal business ventures/investments, advisories and on account of his invovlement as a director on the board of some other companies, he would be unable to devote the necessary time as required by his position as Independent director to the Company and in turn meet the expectation that comes along with such position. He shall also cease to be member of Audit Committee, Nomination & Compensation Committee, Stakeholders relationship Committee and Corporate social responsibility Committee. The Company places on record its appreciation for the services rendered by him and his contributions to the Company. The Resignation letter of him is enclosed. Please take the same on record.
09-04-2024
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OnMobile Global Ltd. - 532944 - Compliance Certificate In Terms Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015- March 31, 2024

 With reference to the above, we hereby enclose the compliance certificate in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for the financial year ended March 31, 2024.
05-04-2024
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OnMobile Global Ltd. - 532944 - Declaration Under Regulation 31(4) Of The SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011

 With reference to the above, we hereby inform you that the Company is in receipt of declaration from Onmobile Systems Inc., under Regulation 31(4) of SEBI (SAST) Regulations, 2011. Copy of the said disclosure is enclosed herewith. Request you to take the same on record
03-04-2024
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OnMobile Global Ltd. - 532944 - Certificate In Terms Of Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the above, we hereby enclose the compliance certificate in terms of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2024.
03-04-2024
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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 March 31, 2024 received from KFin Technologies Limited, Registrar and Share Transfer Agent of the Company
02-04-2024
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