OnMobile Global Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from OnMobile Global Ltd. on BSE

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OnMobile Global Ltd.

17 Sep 2019

50.69

1.34%

AGM

OnMobile Global Ltd. - 532944 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 19th AGM of members of OnMobile Global Limited was held on September 17, 2019 at 11.30 a.m. at The Chancery Pavilion Hotel, 135, Residency Road, Bengaluru- 560025, Karnataka, India The following items of business 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, 2019 and the reports of the Board of Directors and auditors thereon. ii.Declaration of dividend of Rs. 1.50/- per equity share for the financial year ended March 31, 2019. iii.Appointment of Mr. Francois-Charles Sirois as a Director liable to retiring by rotation. Special Business iv.Re-appointment of Francois-Charles Sirois as Executive Chairman of the Company v.Re-appointment of Francois-Charles Sirois, Executive Chairman and CEO of the Company as Director/Manager/ Consultant/Employee in OnMobile Global Solutions Canada Limited, wholly owned subsidiary of the Company

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OnMobile Global Ltd.

14 Sep 2019

50.69

1.34%

Company Update

OnMobile Global Ltd. - 532944 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And …

BSE India

With reference to the above, we here by disclose to the Stock Exchanges that OnMobile Global Limited ('OGL' / 'the Company') has received the enclosed letter from OnMobile Systems Inc., Promoter of the Company (OMSI) informing about entering into a Share Purchase Agreement with Jump Networks Limited for the sale of 19,000,000 equity share of OGL at price ranging from INR 75.50 to INR 78.00 per equity share.

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OnMobile Global Ltd.

11 Sep 2019

50.69

1.34%

Company Update

OnMobile Global Ltd - 532944 - Intimation Of Dissolution Of Branch Of The Company In Romania

BSE India

Sub: Intimation of Dissolution of Branch of the Company in Romania With reference to above, we hereby inform you that Branch of the Company in Romania has been dissolved effective September 04, 2019. Please take the same on record.

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OnMobile Global Ltd.

04 Sep 2019

50.69

1.34%

Company Update

OnMobile Global Ltd - 532944 - Intimation Of Dissolution Of Wholly Owned Subsidiary Company

BSE India

With reference to above, we hereby inform you that OnMobile Global Czech Republic SRO,non-material wholly owned subsidiary of the Company has been dissolved effective August 29, 2019. Please take the same on record. Thanking you.

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OnMobile Global Ltd.

26 Aug 2019

50.69

1.34%

Corp. Note

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

BSE India

Sub: Submission of Newspaper Notice published in connection with 19th Annual General Meeting, Remote E-voting and Book closure Ref: Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above subject, this is to inform that the Company has published a newspaper notice providing details with respect to the 19th Annual General Meeting, remote e-voting and book closure, in accordance with the applicable provisions of Companies Act, 2013 and SEBI(LODR) Regulations, 2015. Please find enclosed copies of notice published in Financial Express and Hosadigantha on August 26, 2019. Request you to kindly take the same on record.

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OnMobile Global Ltd.

23 Aug 2019

50.69

1.34%

Corp. Action

OnMobile Global Ltd - 532944 - Intimation Of Book Closure Pursuant To Regulation 42 Of The …

BSE India

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 Wednesday, September 11, 2019 to Tuesday, September 17, 2019 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of dividend for the year ended March 31, 2019 and for the 19th Annual General Meeting of the Company, scheduled to be held on September 17, 2019. The cut-off date to ascertain the list of shareholders eligible to vote by electronic means or at the AGM and for payment of dividend is September 10, 2019. Kindly take the same on record and display the same on website of the Stock Exchange.

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OnMobile Global Ltd.

23 Aug 2019

50.69

1.34%

AGM

OnMobile Global Ltd. - 532944 - Notice Of 19Th Annual General Meeting

BSE India

Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above subject, Notice is hereby given that the 19th Annual General Meeting of OnMobile Global Limited is scheduled to be held on Tuesday, September 17,2019 at 11.30 a.m. IST at The Chancery Pavilion Hotel, 135, Residency Road, Bengaluru- 560025, Karnataka, India. Copy of the Notice for the 19th Annual General meeting is enclosed. Kindly take the same on record.

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OnMobile Global Ltd.

23 Aug 2019

50.69

1.34%

Corp. Note

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

BSE India

Sub: Submission of Annual Report along with Notice of the 19th AGM of the Company for FY 2018-19 Ref: Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above subject, we hereby submit a copy of the Annual Report of the Company for the Financial Year 2018-19 along with Notice of the 19th 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 This is for your kind information and records.

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OnMobile Global Ltd.

01 Aug 2019

50.69

1.34%

Investor Presentation

OnMobile Global Ltd - 532944 - Announcement under Regulation 30 (LODR)-Investor Presentation

BSE India

Sub: Investor Presentation- Q1 FY 2019-20 Pursuant to Regulation 30 & 46 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith a copy of the Investor Presentation on the Financial Results of the Company for the quarter ended June 30, 2019 which is made available on Company's website: www.onmobile.com. Request you to kindly take the same on record.

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OnMobile Global Ltd.

01 Aug 2019

50.69

1.34%

Result

OnMobile Global Ltd. - 532944 - Outcome Of The Board Meeting

BSE India

This is with reference to our letter dated July 18, 2019 informing about the Board meeting scheduled on August 01, 2019. The Board of Directors of OnMobile Global Limited ('the Company') at their meeting held on Thursday, August 01, 2019 in Bangalore has inter alia 1. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved the unaudited financial results as per IndAS for the quarter ended June 30, 2019. A copy of the unaudited financial results (Standalone and Consolidated) along with the limited review report of the Auditors is enclosed herewith. The Meeting of Board of Directors of the Company commenced at 4.00 p.m. IST and concluded at 08.30 p.m. IST. Request you to please take the same on record.

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Is OnMobile Global Ltd. worth buying?

221 Votes:

Buy 80.09%

Sell 12.22%

Hold 7.69%