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 08, 2020 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 June 22, 2020, 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, 2020 and to consider the recommendation of dividend, if any, amongst other matters.Further, management will participate in the conference call to discuss the Company's performance on June 23, 2020 at 4.30 p.m. IST. Details of the calls will be published on the Company's website in due course. 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 22/06/2020 ,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 (FY 2020-21/4) of the Board of Directors of OnMobile Global Limited, is scheduled to be held on Monday, June 22, 2020 at the registered office of the Company at Tower #1, 94/1C and 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, 2020 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. 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 04, 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 1, 2020 OnMobile Global Ltd. - 532944 - Intimation Under Regulation 30 Of SEBI (LODR) Regulations, 2015
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 ('Listing Regulations'), this is to inform that the Board of Directors of OnMobile Global Limited (''the Company'') at the meeting held on May 29, 2020 took note of / approved the following: Appointment of Mr. Sanjay Baweja as Chief Financial Officer of the Company w.e.f. June 01, 2020. Brief profile of Mr. Sanjay Baweja is enclosed herewith as Annexure-2 OnMobile Global Ltd. - 532944 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
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 ('Listing Regulations'), this is to inform that the Board of Directors of OnMobile Global Limited (''the Company'') at the meeting held on May 29, 2020 took note of / approved the following: Resignation of Mr. Ganesh Murthy as Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of OnMobile Global Limited (''the Company'') with effect from May 31, 2020 to pursue other career opportunities and he will continue in employment of the Company till June 30, 2020 for handing over to the new CFO. OnMobile Global Ltd. - 532944 - Announcement under Regulation 30 (LODR)-Resignation of Director
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 ('Listing Regulations'), this is to inform that the Board of Directors of OnMobile Global Limited (''the Company'') at the meeting held on May 29, 2020 took note of / approved the following: 1. Resignation of Mr. Sanjay Baweja (DIN: 00232126) from the position of Independent Director of the Company w.e.f. closing of business hours of May 29, 2020 so as to take up employment with the Company as Chief Financial Officer w.e.f. June 01, 2020. Further, Mr. Sanjay Baweja has also confirmed that there is no other reason for his resignation other than the one mentioned above. Resignation letter of Mr. Sanjay Baweja is enclosed herewith as Annexure-1. 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 May 29, 2020 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, 2020.