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Onmobile Global Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

| Updated on May 13, 2019 Published on May 13, 2019

Onmobile Global Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2019 ,inter alia, to consider and approve Notice is hereby given that, pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015, a meeting (FY2019-20/1) of the Board of Directors of OnMobile Global Limited, is scheduled to be held on Friday, May 24, 2019 at Montreal, Canada 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, 2019 and to consider the recommendation of dividend, if any, amongst other matters.

Copy of the advertisement to be published in newspapers for intimation of Board Meeting as per Regulation 47 of SEBI(LODR) Regulations, 2015 is enclosed herewith as Annexure 1.

Conference Call Invite: In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, management will participate in the conference call to discuss the Companys performance on Monday, May 27, 2019 at 4.00 p.m. IST. Details of the calls will be published on the Companys website in due course.

Kindly take the above on record.

Pdf Link: Onmobile Global Ltd. - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on May 13, 2019
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