Shareholding for the Period Ended September 30, 2017
OnMobile Global Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here09-10-2017
09-10-2017
Compliance Certificate For The Half Year Ended September 30, 2017.
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, 2017.09-10-2017
Statement Of Investor Complaints For The Quarter/Half Year Ended September 30, 2017
We hereby enclose the Quarterly statement of Investor complaint under Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended September 30, 2017.06-10-2017
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, 2017 to November 01, 2017 (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 intimated27-09-2017
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 here07-09-2017
Scrutinizer's Report
Disclosure of voting results and scrutinizers report of the 17th Annual General Meeting held on September 6, 201707-09-2017
Outcome of AGM
Proceedings of 17th AGM: The 17th Annual General Meeting of members of OnMobile Global Limited was held on September 6, 2017 at 11.00 a.m. at Hotel Royal Orchid, adjoining KGA Golf Course, HAL Airport Road, Bangalore-560 008, Karnataka, India. The items of business transacted at the meeting is enclosed.06-09-2017
Submission Of Newspaper Notice Published In Connection With 17Th Annual General Meeting, Remote E-Voting And Book Closure
This is to inform that the Company has published a newspaper notice providing details with respect to the 17th Annual General Meeting, remote e-voting and book closure, in accordance with the applicable provisions of Companies Act, 2013. Please find enclosed copies of notice published in Financial Express and Hosadigantha on August 12, 2017. Request you to kindly take the same on record. Thanking you14-08-2017
Fixes Book Closure for Dividend & AGM (Cut-off Date for E-voting)
OnMobile Global Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 31, 2017 to September 06, 2017 (both days inclusive) for the purpose of Payment of Dividend & 17th Annual General Meeting (AGM) of the Company to be held on September 06, 2017.12-08-2017
Intimation On Book Closure For 17Th Annual General Meeting
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the 17th Annual General Meeting of the Company is scheduled to be held on Wednesday, September 6, 2017. The Register of Members and Share Transfer books of the Company will remain closed from Thursday, August 31, 2017 to Wednesday, September 06, 2017 (both days inclusive) for the purpose of payment of dividend for...11-08-2017