OnMobile Global Ltd - 532944 - Compliances-Reg.24(A)-Annual Secretarial Compliance
With reference to the above, we hereby enclose the 'Annual secretarial compliance report' in terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2021. OnMobile Global Ltd. - 532944 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
With reference to our letter dated May 05, 2021 informing about earnings call invite, please find enclosed further details thereof. Kindly take the above on record. OnMobile Global Ltd. - 532944 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that OnMobile Global Limited has allotted 3,328 equity shares of face value of Rs.10/- each on May 20, 2021 under the Employee Stock Option Schemes (ESOS). 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 has been extended for designated employees and Insiders up to May 30, 2021 (inclusive of May 30th) 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 - Board to consider Dividend
OnMobile Global Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 28, 2021, 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, 2021 and to consider the recommendation of dividend, if any, amongst other matters. 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 28/05/2021 ,inter alia, to consider and approve Notice is hereby given that, pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015, a meeting (FY2021-22/1) of the Board of Directors of OnMobile Global Limited, is scheduled to be held on Friday, May 28, 2021 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, 2021 and to consider the recommendation of dividend, if any, amongst other matters. The outcome of the meeting will accordingly be intimated to the stock exchanges within 30 minutes of the conclusion of the meeting. Copy of the advertisement to be published in newspapers for intimation of Board Meeting as per Regulation 47 of SEBI (LODR) Regulations, 2015 is enclosed herewith as Annexure-1. OnMobile Global Ltd - 532944 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayOnMobile Global Ltd. 2CINL64202KA2000PLC027860 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: varaprasad.pakanati@onmobile.com Name of the Chief Financial Officer: Sanjay Baweja Designation: Chief Financial Officer EmailId: sanjay.baweja@onmobile.com Date: 21/04/2021 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. OnMobile Global Ltd - 532944 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
This is to inform you that OnMobile Global Limited has allotted 163,286 equity shares of face value of Rs.10/- each on April 17, 2021 under the Employee Stock Option Schemes (ESOS). Kindly take the same on record. OnMobile Global Ltd. - 532944 - Clarification On Price Movement Ref: BSE E-Mail L/SURV/ONL/PV/RS/ 2021-2022 / 35 Dated April 12, 2021
With reference to the above, we hereby confirm that the Company has been making prompt disclosures of all events or information that have a bearing on the operation / performance of the Company which include all price sensitive information, etc. within the stipulated timelines as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Company does not have any specific information / announcement as of now which may have a bearing on the price or volume behavior of the scrip. Kindly take the same on record. 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 half year ended March 31, 2021.