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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 30/10/2019 ,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 (FY2019-20/4) of the Board of Directors of OnMobile Global Limited, is scheduled to be held on Wednesday, October 30, 2019 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 to consider and approve inter alia the unaudited financial results of the Company (standalone and consolidated) as per IND-AS for the quarter and half year ended September 30, 2019. 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.
10-10-2019
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OnMobile Global Ltd - 532944 - Shareholding for the Period Ended September 30, 2019

OnMobile Global Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
07-10-2019
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OnMobile Global Ltd - 532944 - Compliance Certificate In Terms Of Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

With reference to the above, we hereby enclose the compliance certificate in terms of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2019. Request you to take the same on record
03-10-2019
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OnMobile Global Ltd - 532944 - Statement Of Investor Complaints For The Quarter Ended September 2019

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 021210 Name of the Signatory :- P V VaraprasadDesignation :- Company Secretary and Compliance Officer
03-10-2019
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 employees and Insiders from October 01, 2019 to November 01, 2019 (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.
27-09-2019
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OnMobile Global Ltd - 532944 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

OnMobile Global Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-09-2019
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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 19th Annual General Meeting of the Company. The details on each of the agenda items, mode of voting and the report of scrutinizer for E-Voting and Poll are attached below. We request you to kindly take the same on record.
18-09-2019
Bigul

OnMobile Global Ltd - 532944 - Clarification On Movement In Price

With reference to above, this is to apprise you that OnMobile Global Limited ('OGL' or 'the Company') had made a disclosure to the Stock Exchanges under regulation 30 of the SEBI Listing Regulations, 2015 vide letter dated September 14, 2019 enclosing a letter from OnMobile Systems Inc., Promoter of the Company (OMSI) informing about entering into a Share Purchase Agreement with Jump Networks Limited for the sale of 19,000,000 equity shares of OGL at price ranging from INR 75.50 to INR 78.00 per equity share. Copy of the said disclosure letter is enclosing herewith for your ready reference. Other than the information which was shared vide letter dated September 14, 2019, the Company does not have any specific information / announcement as of now which in our opinion may have a bearing on the price or volume behavior of the scrip. Kindly take the same on record.
18-09-2019
Bigul

OnMobile Global Ltd - 532944 - Clarification sought from OnMobile Global Ltd

The Exchange has sought clarification from OnMobile Global Ltd on 17 September 2019 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.The reply is awaited
18-09-2019
Bigul

OnMobile Global Ltd. - 532944 - Shareholder Meeting / Postal Ballot-Outcome of AGM

The 19th AGM of members of OnMobile Global Limited was held on September 17, 2019 at 11.30 a.m. at The Chancery Pavilion Hotel, 135, Residency Road, Bengaluru- 560025, Karnataka, India The following items of business were transacted at the meeting: Ordinary Business i.Adoption of Audited financial statements(including the consolidated financial statements) of the Company for the financial year ended March 31, 2019 and the reports of the Board of Directors and auditors thereon. ii.Declaration of dividend of Rs. 1.50/- per equity share for the financial year ended March 31, 2019. iii.Appointment of Mr. Francois-Charles Sirois as a Director liable to retiring by rotation. Special Business iv.Re-appointment of Francois-Charles Sirois as Executive Chairman of the Company v.Re-appointment of Francois-Charles Sirois, Executive Chairman and CEO of the Company as Director/Manager/ Consultant/Employee in OnMobile Global Solutions Canada Limited, wholly owned subsidiary of the Company
17-09-2019
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