OnMobile Global Ltd. - 532944 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 & 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Investor Presentation on the Financial Results of the Company for the quarter ended March 31, 2020, which is made available on Company's website: www.onmobile.com. OnMobile Global Ltd. - 532944 - Outcome Of The Board Meeting
1. pursuant to Regulation 33 of the SEBI (LODR ) Regulations, 2015 , considered and approved the audited financial results as per IndAS for the quarter and year ended March 31, 2020. A copy of the audited financial results (Standalone and Consolidated) as per Ind AS along with the Auditors report and declaration regarding unmodified audit reports under SEBI (LODR) (Amendment) Regulations, 2016 is enclosed herewith. 2. considered and recommended a dividend of Rs. 1.50 per equity share of Rs. 10/- each for the financial year ended March 31, 2020 subject to approval by the shareholders at the ensuing Annual General Meeting. 3. subject to approval of shareholders of the Company, considered and approved re-appointment of Mr. Sanjay Kapoor (DIN: 01973450) as Independent Director for a period of five years The Meeting of Board of Directors of the Company commenced at 5.45 p.m. IST and concluded at 9.00 p.m. IST. OnMobile Global Ltd. - 532944 - Outcome Of The Board Meeting
The Board of Directors of OnMobile Global Limited at their meeting held on Monday, June 22, 2020 in Bangalore, through Zoom Video conference has inter alia 1.pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 , considered and approved the audited financial results as per IndAS for the quarter and year ended March 31, 2020. A copy of the audited financial results (Standalone and Consolidated) as per Ind AS along with the Auditors report and declaration regarding unmodified audit reports under SEBI (LODR) (Amendment) Regulations, 2016 is enclosed herewith. 2.considered and recommended a dividend of Rs. 1.50 per equity share of Rs. 10/- each for the financial year ended March 31, 2020 subject to approval by the shareholders at the ensuing Annual General Meeting. 3.subject to approval of shareholders of the Company, considered and approved re-appointment of Mr. Sanjay Kapoor (DIN: 01973450) as Independent Director for a period of five years OnMobile Global Ltd. - 532944 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares
With reference to the captioned subject, we hereby submit the daily report pursuant to Regulation 18 (i) of the Buy-back Regulations regarding the shares bought-back by OnMobile Global Limited on June 22, 2020 OnMobile Global Ltd. - 532944 - Extinguishment Of Equity Shares In Connection To Buyback Of Equity Shares By Onmobile Global Limited From Open Market Through Stock Exchange Methodology
This is to inform you that the Company has extinguished 201,402 equity shares of Rs. 10/- each (in dematerialized form). Copy of the letter no. CDSL/OPS/IPO-CA/2020-21/CA-390833.004 dated June 22, 2020 from Central Depository Services (India) Limited (CDSL) confirming extinguishment of shares is enclosed for your reference. Further, we hereby confirm that the extinguishment of equity shares has been done as per Securities and Exchange Board of India (Buyback Regulations) Regulations, 2018, as amended ('Buyback Regulations'). OnMobile Global Ltd. - 532944 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares
With reference to the captioned subject, we hereby submit the daily report pursuant to Regulation 18 (i) of the Buy-back Regulations regarding the shares bought-back by OnMobile Global Limited on June 18, 2020 OnMobile Global Ltd. - 532944 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares
With reference to the captioned subject, we hereby submit the daily report pursuant to Regulation 18 (i) of the Buy-back Regulations regarding the shares bought-back by OnMobile Global Limited on June 15, 2020 OnMobile Global Ltd. - 532944 - Announcement under Regulation 30 (LODR)-Daily Buy Back of equity shares
With reference to the captioned subject, we hereby submit the daily report pursuant to Regulation 18 (i) of the Buy-back Regulations regarding the shares bought-back by OnMobile Global Limited on June 11, 2020 OnMobile Global Ltd. - 532944 - Extinguishment Of Equity Shares In Connection To Buyback Of Equity Shares By Onmobile Global Limited From Open Market Through Stock Exchange Methodology
This is to inform you that the Company has extinguished 508,998 equity shares of Rs. 10/- each (in dematerialized form). Copy of the letter no. CDSL/OPS/IPO-CA/2020-21/CA-390833.003 dated June 08, 2020 from Central Depository Services (India) Limited (CDSL) confirming extinguishment of shares is enclosed for your reference. Further, we hereby confirm that the extinguishment of equity shares has been done as per Securities and Exchange Board of India (Buyback Regulations) Regulations, 2018, as amended ('Buyback Regulations').