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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 01/02/2021 ,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 (FY2020-21/10) of the Board of Directors of OnMobile Global Limited, is scheduled to be held on Monday, February 01, 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 un-audited financial results of the Company (standalone and consolidated) as per IND-AS for the quarter ended December 31, 2020. 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 (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith as Annexure-1.
15-01-2021
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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 December 31, 2020 received from KFin Technologies Private Limited, Registrar and Share Transfer Agent of the Company. Request you to take the same on record.
12-01-2021
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OnMobile Global Ltd. - 532944 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 211130 Name of the Signatory :- P V VaraprsadDesignation :- Company Secretary and Compliance Officer
06-01-2021
Bigul

OnMobile Global Ltd. - 532944 - Shareholding for the Period Ended December 31, 2020

OnMobile Global Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here
06-01-2021
Bigul

OnMobile Global Ltd. - 532944 - Disclosure Under Regulation 7(2) Read With Regulation 6(2) Of SEBI (Prohibition Of Insider Trading) Regulations, 2015

Please find attached disclosure about disposal of shares in Form C received on January 02, 2021 from Mr. Bikram Singh Sherawat, Employee as per Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015.
02-01-2021
Bigul

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 closed for designated persons from January 01, 2021 to February 03, 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. Request you to please take the above on record.
22-12-2020
Bigul

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, we submit herewith schedule for Investors/Analysts meeting scheduled on December 18, 2020, for further details please refer the attachment. Thanking you
18-12-2020
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OnMobile Global Ltd. - 532944 - Announcement under Regulation 30 (LODR)-Meeting Updates

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , this is to inform that the Board of Directors of OnMobile Global Limited at the meeting held December 17, 2020 approved the appointment of Mr. Paul Lamontagne (DIN: 08995854) as an Additional Director w.e.f. December 17, 2020. Further, subject to the approval of the members, the Board recommended the appointment of Mr. Paul Lamontagne as an Independent Director for a period of five years w.e.f. December 17, 2020 After verifying the latest list of Debarred DIN / PAN holders, we hereby affirm that Mr. Paul Lamontagne is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Mr. Paul Lamontagne is not related to the promoters or directors of the Company. Brief profile of Mr. Paul Lamontagne is enclosed as Annexure-1
17-12-2020
Bigul

OnMobile Global Ltd. - 532944 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

This is to inform you that OnMobile Global Limited has allotted 314,152 equity shares of face value of Rs.10/- each on December 17, 2020 under the Employee Stock Option Schemes (ESOS).
17-12-2020
Bigul

OnMobile Global Ltd. - 532944 - Clarification

With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, OnMobile Global Ltd has submitted to BSE a copy of Clarification is enclosed.
01-12-2020
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