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OnMobile Global Ltd. - 532944 - Re-Appointment Of Mr. Francois Charles Sirois As Executive Chairman Of The Company For A Period Of 5 Years W.E.F. November 1, 2019.

 The Board of Directors of OnMobile Global Limited ('the Company') at their meeting held on Friday, May 24, 2019 in Montreal, Canada has considered and approved re-appointment of Mr. Francois Charles Sirois as Executive Chairman of the Company for a period of 5 years w.e.f. November 1, 2019. After verifying the latest list of Debarred DIN / PAN holders, we hereby affirm that Mr. Francois Charles Sirois (DIN 06890830) is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Disclosure under regulation 30 of listing Regulations is enclosed herewith.
24-05-2019
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OnMobile Global Ltd. - 532944 - Outcome of Board Meeting

 The Board of Directors of OnMobile Global Limited ('the Company') at their meeting held on Friday, May 24, 2019 in Montreal, Canada has inter alia 1.considered and approved the audited financial results as per IndAS for the quarter and year ended March 31, 2019. 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, 2019 subject to approval by the shareholders at the ensuing Annual General Meeting. 3.considered and approved re-appointment of Mr. Francois Charles Sirois as Executive Chairman of the Company for a period of 5 years w.e.f. November 1, 2019. The Meeting of Board commenced at 8.00 a.m. EDT and concluded at 11.30 a.m. EDT as per local time of Montreal, Canada.
24-05-2019
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OnMobile Global Ltd. - 532944 - Results For The Financial Year Ended 2018-19

 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('listing Regulations'), considered and approved the audited financial results as per IndAS for the quarter and year ended March 31, 2019. 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 (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2016 is enclosed herewith.
24-05-2019
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Annual report for OnMobile Global Ltd. for FY-2019
24-05-2019
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OnMobile Global Ltd. - 532944 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for JM Financial Services Ltd. & Other's
22-05-2019
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OnMobile Global Ltd. - 532944 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report15/05/2019 3 Name of the Certifying Firm Hegde & Hegde, Company Secretaries 4 Name of the Certifying Individual P. G. Hegde 5Membership TypeFCS 6 Membership Number 1325 7 CP No. 640 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
21-05-2019
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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 24, 2019, inter alia, to consider and approve the audited financial results of the Company (Standalone and Consolidated) as per IND-AS for the quarter and year ended March 31, 2019 and to consider the recommendation of dividend, if any.Conference Call Invite:In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, management will participate in the conference call to discuss the Company's performance on May 27, 2019 at 4.00 p.m. IST.
13-05-2019
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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 24/05/2019 ,inter alia, to consider and approve Notice is hereby given that, pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015, a meeting (FY2019-20/1) of the Board of Directors of OnMobile Global Limited, is scheduled to be held on Friday, May 24, 2019 at Montreal, Canada 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, 2019 and to consider the recommendation of dividend, if any, amongst other matters. 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. Conference Call Invite: In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, management will participate in the conference call to discuss the Company's performance on Monday, May 27, 2019 at 4.00 p.m. IST. Details of the calls will be published on the Company''s website in due course. Kindly take the above on record.
13-05-2019
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OnMobile Global Ltd. - 532944 - Intimation Of Incorporation Of Step Down Subsidiary Company

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby inform you that OnMobile Bangladesh Private Limited (a subsidiary of OnMobile Global Limited) incorporated a subsidiary company 'OnMobile Bangladesh Technologies Private Limited' in Bangladesh, which is registered with Registrar of Joint Stock Companies & Firms, Bangladesh on 10th April 2019. The disclosure for same is enclosed as Annexure.
29-04-2019
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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. 2CININE809I01019 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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 frameworkNSE 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: Ganesh Murthy Designation: Chief Financial officer EmailId: ganesh.murthy@onmobile.com Date: 26/04/2019 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.
26-04-2019
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