Appointment of CFO
OnMobile Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 04, 2014, inter alia, has approved appointment of Mr. Praveen Kumar K J as Chief Financial Officer (CFO) of the Company w.e.f September 4, 2014, as per Section 203 of the Companies Act, 2013. Outcome of Circular resolution by the Board
OnMobile Global Ltd has informed BSE that the Board of Directors vide their circular resolution dated August 25, 2014 elected Mr. Francois Charles Sirois as Chairman of the Board of Directors of the Company with effect from August 25, 2014. Resignation of Director and Chairman of the Board
OnMobile Global Ltd has informed BSE that Mr. H.H. Haight has resigned as a Director and Chairman of the Company w.e.f. August 20, 2014. He stated that his resignation is in connection with his retirement from a management role with certain investors in the Company. The Board of Directors of the Company, vide their circular resolution dated August 22, 2014, has taken note of his resignation and placed on record its appreciation for the assistance... Resignation of Director
OnMobile Global Ltd has informed BSE that Mr. Barry B White has resigned from the directorship of OnMobile Global Ltd ('the Company') w.e.f. August 14, 2014 as his other commitments make it difficult for him to attend the Board and Committee meetings of the Company in India. The Board of Directors of the Company, vide their circular resolution dated August 18, 2014, has taken note of his resignation and placed on record its appreciation for the assistance... Fixes Book Closure for Dividend & AGM
OnMobile Global Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 30, 2014 to September 10, 2014 (both days inclusive) for the purpose of Payment of Dividend & 14th Annual General Meeting (AGM) of the Company to be held on September 10, 2014. Financial Results & Limited Review for June 30, 2014
OnMobile Global Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Outcome of Board Meeting (OnMobile expands Board - appoints Nancy Cruickshank and Bruno Ducharme as Independent Director)
OnMobile Global Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 31, 2014, inter alia, has approved appointment of (i) Ms. Nancy Cruickshank and (ii) Mr. Bruno Ducharme as Independent non-executive additional directors on the Board of the Company w.e.f. July 31, 2014.In this regard the Company has submitted to BSE a copy of a Press Release dated July 31, 2014 titled "OnMobile expands Board - appoints... OnMobile announces sale of Voxmobili S.A.
OnMobile Global Ltd has informed BSE regarding a Press Release dated July 15, 2014, titled "OnMobile announces sale of Voxmobili S.A." OnMobile strengthens partnership with Robi Axiata Limited in Bangladesh
OnMobile Global Ltd has informed BSE regarding a Press Release dated July 09, 2014, titled "OnMobile strengthens partnership with Robi Axiata Limited in Bangladesh" Shareholding Pattern For June 30, 2014
OnMobile Global Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014.