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OnMobile Global Ltd. - 532944 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Sub: Submission of Newspaper Notice published in connection with 23rd Annual General Meeting, Remote E-Voting and Book closure With refrence to the above subject, this is to inform that the Company has published a newspaper notice providing details with respect to 23rd Annual General Meeting, remote e- voting and book closure, in accordance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regualtions 2015. Please find enclosed copies of notice published in Financial Express and Hosadigantha on September 01, 2023.
01-09-2023
Bigul

OnMobile Global Ltd. - 532944 - Intimation Of Book Closure Pursuant To Regulation 42 Of The Securities & Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, September 19, 2023 to Monday, September 25, 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of 23rd Annual General Meeting (''AGM'') of the Company, scheduled to be held on September 25, 2023 at 4.00 p.m IST through Video Confrenceing (''VC")/ Other Audio Visual Means (''OAVM'') The cutoff date to ascertain the list of shareholders eligible to vote by electronic means or at the AGM is September 18, 2023.
31-08-2023
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OnMobile Global Ltd. - 532944 - Business Responsibility and Sustainability Reporting (BRSR)

 Pursuant to Regulation 34(2)(f) of the Securities Exchange Board of India (Listing Obilgations and Disclosure Requirements) Regulation 2015, we are enclosing herewith the Business Responsibility and Sustainability Report for FY 2022-23, which is prepared on a voluntary basis and also forms part of the Annual Report for FY 2022-23.
31-08-2023
Bigul

OnMobile Global Ltd. - 532944 - Notice Of 23Rd Annual General Meeting

 With refrence to the above subject, Notice is hereby given that the 23rd Annual General Meeting (''AGM'') of OnMobile Global Limited is scheduled to be held on Monday, September 25, 2023 at 4.00 p.m. IST through Video Confrencing (''VC'')/ Other Audio Visual Means (''OAVM") pursuant to MCA and SEBI circulars.
31-08-2023
Bigul

OnMobile Global Ltd. - 532944 - Reg. 34 (1) Annual Report.

 With reference to the above, we hereby submit a copy of the Annual Report of the Company for the Financial Year 2022-23 along with Notice of 23rd Annual General Meeting as required under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which is also made available on Company's website www.onmobile.com
31-08-2023
Bigul

OnMobile Global Ltd. - 532944 - Intimation Of Closure Of Wholly Owned Subsidiary Company

 With refrence to above, we hereby inform you that OnMobile Madagascar Telecom Limited, a non-material wholly owned subsidiary of the Company has been closed effective August 18, 2023.
22-08-2023
Bigul

OnMobile Global Ltd. - 532944 - Announcement under Regulation 30 (LODR)-Allotment

 This is to inform you that OnMobile Global Limited has allotted 89,986 equity shares of face value of Rs. 10 each on August 19, 2023 under Employee Stock Option Scheme.
19-08-2023
Bigul

OnMobile Global Ltd. - 532944 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 This is to inform that the 23rd AGM of the Members of OnMobile Global Limited is scheduled to be held on Monday, September 25, 2023 at 4.00 p.m IST through Video Confrencing/Other Audio Visual Means The Notice of 23rd AGM of the Company and the Annual Report for the financial year 2022-23 will be sent only by electronic mode to all the shareholders whose email IDs are registered with the Company/ Depsitories and will also be available on the Company`s website at www.onmobile.com in due course. We enclose herewith copies of newspaper advertisement published in this regard, in the newspapers viz. Financial Express (in English) and Hosadigantha (in Kannada), pursuant to applicable circulars issued by the Ministry of Corporate Affairs.
18-08-2023
Bigul

OnMobile Global Ltd. - 532944 - Disclosure Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations,

 Pursuant to SEBI (Listing Obligations and Disclosure Requirements)(Second Ammendment) Regulations 2023 read with Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/120 date July 13, 2023, please find enclosed pending ''material'' litigations (as defined in the Regulations) in Annexure.
14-08-2023
Bigul

OnMobile Global Ltd. - 532944 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 With reference to above cited regulation(s) and other applicable provisions, please be informed on the schedule of the Investor Meeting with the Company as per the details provided in the intimation.
11-08-2023
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