OnMobile Global Ltd. - 532944 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
With reference to the above, we hereby enclose the voting results referring to the 21st 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 21st Annual General Meeting of members of OnMobile Global Limited was held on Wednesday, September 29, 2021 at 4.00 p.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') pursuant to the General Circular numbers 02/2021 dated 13th January 2021, 20/2020 dated 05th May 2020, 14/2020 dated 08th April 2020, 17/2020 dated 13th April 2020 issued by the Ministry of Corporate Affairs and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 issued by the Securities and Exchange Board of India. In this regard, Proceedings of the 21st 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. OnMobile Global Ltd - 532944 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
With reference to above cited regulation(s) and other applicable provisions, this is to inform you that the Company's Management had a virtual group meeting with the Funds/Institutional Investors as mentioned in the Annexure OnMobile Global Ltd. - 532944 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that OnMobile Global Limited has allotted 21,682 equity shares of face value of Rs.10/- each on September 23, 2021 under the Employee Stock Option Schemes (ESOS). OnMobile Global Ltd - 532944 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
With reference to above cited regulation(s) and other applicable provisions, this is to inform you that the Company's Management had a group meeting with the Funds/Institutional Investors - Kotak Securities PCG . For further details pls refer the attachment 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 employees and Insiders from October 01, 2021 to November 11, 2021 (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. OnMobile Global Ltd - 532944 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Dear Sir/Madam, With reference to above cited regulation(s) and other applicable provisions, this is to inform you that the Company's Management had a meeting with the Funds/Institutional Investors as per details given below: Nepean Capital LLP AUM Fund Advisors LLP Karma Capital Advisors Pvt. Ltd Aadi Investments Way2Wealth You are requested to take the above on record and oblige. OnMobile Global Ltd - 532944 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the above subject, this is to inform that the Company has published a newspaper notice providing details with respect to the 21st Annual General Meeting, remote e-voting and book closure, in accordance with the applicable provisions of Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find enclosed copies of notice published in Financial Express and Hosadigantha on September 4, 2021. Request you to kindly take the same on record. OnMobile Global Ltd. - 532944 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 23, 2021 to Wednesday, September 29, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend for the year ended March 31, 2021 and for the 21st Annual General Meeting of the Company, scheduled to be held on September 29, 2021 at 4.00 p.m. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The cut-off date to ascertain the list of shareholders eligible to vote by electronic means or at the AGM and for payment of dividend is September 22, 2021. OnMobile Global Ltd. - 532944 - Reg. 34 (1) Annual Report
With reference to the above subject, we hereby submit a copy of the Annual Report of the Company for the Financial Year 2020-21 along with Notice of the 21st Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which is also made available on Company's website www.onmobile.com This is for your kind information and records.