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OnMobile Global Ltd. — Board/Management Information 2022
May 7, 2022
62296_rns_2022-05-07_2311e960-c33d-40bd-bdc6-cccb26eee412.pdf
Board/Management Information
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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 | F: +91 80 4009 6009 CIN - L64202KA2000PLC027860 Email - [email protected]
May 07, 2022
To The Listing Department The Secretary National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Plot No. C/1, G Block, BSE Limited Bandra- Kurla Complex, Bandra (E), PJ Towers, Dalal Street, Mumbai - 400 051 Mumbai – 400 001 Scrip Code: ONMOBILE Scrip Code: 532944
Dear Sir,
Sub: Intimation of Board Meeting under Regulation 29 (1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Notice is hereby given that, pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting (FY2022-23/2) of the Board of Directors of OnMobile Global Limited, is scheduled to be held on Thursday, May 19, 2022 at the registered office of the Company at Tower #1, 94/1C & 94/2, Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic City Phase-1, Bangalore- 560100 through Zoom Video Conference 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, 2022 and to consider the recommendation of dividend, if any, amongst other matters.
The outcome of the meeting will accordingly be intimated to the stock exchanges within 30 minutes of the conclusion of the meeting.
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 Friday, May 20, 2022 at 4.30 p.m. IST. Details of the calls will be published on the Company's website in due course.
Kindly take the above on record.
Thanking you, Yours sincerely, For OnMobile Global Limited
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P V Varaprasad Company Secretary
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