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OnMobile Global Ltd. — AGM Information 2018
Sep 18, 2018
62296_rns_2018-09-18_c635743a-aa86-4a0c-a7e2-3357682fd553.pdf
AGM Information
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onmobile
ONMOBILE GLOBAL LIMITED, Tower #1, 94/1 C & 94/2, Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic City Phase-1, Bangalore - 560100, Karnataka, India
P: +91 80 4009 6000 I F: +91 80 4009 6009 CIN - L64202KA2000PLC027860 Email - [email protected]
September 18, 2018
www.onmobile.com
To, The Secretary National Stock Exchange of India Ltd Exchange Plaza, C/1, Block G, Bandra Kurla Complex, Sandra (East) Mumbai - 400 051 NSE Symbol: ONMOBILE
To, The Secretary BSE Limited P J Towers, Dalal Street, Fort, Mumbai- 400 001 BSE Symbol: 532944
Dear Sir,
Sub: Proceedings of the 18[th ] Annual General Meeting of the Company
Ref: Regulation 30 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
The I 8[th ] Annual General Meeting of members of OnMobile Global Limited was held on September 18, 2018 at 11.00 a.m. at Hotel Royal Orchid, adjoining KGA Golf Course, HAL Airport Road, Bangalore-560 008, Karnataka, India.
The following items of business, as provided in the Notice of the 18th AGM 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, 2018 and the reports of the Board of Directors ('Board's Report') and auditors thereon.
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Declaration of dividend of Rs. 1.50/- per equity share for the financial year ended March 31,
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Re-appointment of Mr. Fran,;:ois-Charles Sirois as a Director liable to retiring by rotation.
Special Business
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1v. Appointment of Mr. Gianluca D' Agostino as an Independent Director.
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v. Re-appointment of Mr. Sanjay Baweja as an Independent Director.
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vi. Payment of remuneration to non-executive directors of the Company.
The members were informed that the results of the meeting shall be declared within two days and the same shall be placed on the website of the Company, website of Karvy and shall be communicated to BSE Limited and National Stock Exchange of India Limited.
We request you to kindly take the same on record.
Thanking you,
Yours sincerely,
For OnMobile Global Limited
P V Varaprasad Company Secretary - f V V��
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