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OnMobile Global Ltd. — Board/Management Information 2024
Jan 23, 2024
62296_rns_2024-01-23_a00d2f5f-b1a5-459d-bc27-e8b3ded70181.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]
January 23, 2024
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/ Madam,
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 (FY2023-24/4) of the Board of Directors of OnMobile Global Limited, is scheduled to be held on Friday, February 9, 2024 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 un-audited financial results of the Company (standalone and consolidated) as per IND-AS for the quarter and nine months ended December 31, 2023.
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 Saturday, February 10, 2024 at 4.00 p.m. IST. Details of the call 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 Digitally signed by VARAPRASAD VARAPRASAD VENKATESWA VENKATESWARA PAKANATI RA PAKANATI Date: 2024.01.23 12:11:33 +05'30'
P V Varaprasad Company Secretary