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OnMobile Global Ltd

  • BSE Code : 532944
  • NSE Symbol : ONMOBILE
  • ISIN : INE809I01019
  • Industry :TELECOMMUNICATIONS - SERVICE PROVIDER
Trade Now

up-arrow 76.85 3.00(4.06%)

Open Price (₹)

74.20

Prev. Close (₹)

73.85

Volume (No’s)

522,811

Market Cap (₹)

784.39

Low Price (₹)

73.65

High Price (₹)

78.25

 

Book Closure

From Date To Date Announcement
16-May-2024 NA Trading Members of the Exchange are hereby informed that the further new securities issued by the under mentioned companies are listed and admitted for trading on the Exchange with effect from Thursday, May 16, 2024. Name of the Company OnMobile Global Ltd. ISIN INE809I01019 Scrip Code 532944 No of shares 100020 Face Value 10 Dist. Nos 123862169 123962188 Date upto which under lock-in NA
14-May-2024 NA Onmobile Global Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/05/2024 inter alia to consider and approve Notice is hereby given that pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting (FY2024-25/1) of the Board of Directors of OnMobile Global Limited is scheduled to be held on Tuesday May 14 2024 at Anantara The Palm Dubai Resort Dubai to consider and approve inter alia the audited financial results of the Company (Standalone and Consolidated) as per IND-AS for the year ended March 31 2024 amongst other matters. This is with reference to our letter dated April 27, 2024 informing about the Board meeting scheduled on May 14, 2024 The Board of Directors of OnMobile Global Limited (''the Company'') at their meeting held on Thursday May 14, 2024 at Anantara The Palm Dubai Resort, Dubai, has inter alia pursuant to Regulation 33 of the SEBI (LODR) Regulations, 201, considered and approved the audited Financial Results as per INDAS for the quarter and year ended March 31, 2024. A copy of audited financial results (Standalone and Consolidated) as per INDAS along with Auditors report is enclosed herewith. We would like to state that B S R & Co. LLP, statutory auditors of the Company, have issued Audit Reports with Unmodified Opinion on the Statement. This is with reference to our letter dated April 27, 2024 informing about the Board meeting scheduled on May 14, 2024. The Board of Directors of OnMobile Global Limited ('the Company') at their meeting held on Tuesday, May 14, 2024 at Anantara The Palm Dubai Resort, Dubai, has inter alia pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('listing Regulations'), considered and approved the audited financial results as per IndAS for the quarter and year ended March 31, 2024. A copy of the audited financial results (Standalone and Consolidated) as per IndAS along with the Auditors report is enclosed herewith. We would like to state that B S R & Co. LLP, statutory auditors of the Company, have issued audit reports with unmodified opinion on the Statement. The Meeting of Board of Directors of the Company commenced at 12.15 p.m. IST on May 14, 2024 and concluded at 03.00 p.m IST on May 14, 2024. (As Per BSE Announcement Dated on 14/05/2024)
03-May-2024 NA Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company has, vide circular resolution dated May 03, 2024, appointed Shimi Shah (DIN: 10590868) as Additional Director (Independent Director) of the Company w.e.f. May 03, 2024, for the term of 5 years subject to approval of the shareholders of the Annual General Meeting/ through postal ballot process. Further, Shimi Shah has affirmed that she is not debarred from holding the office of director by virtue of any SEBI order or any other such authority as per circular dated June 20, 2018. The required details pursuant to SEBI Listing Regulations are annexed herewith Please take the same on record.
03-May-2024 NA Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015, we wish to inform you that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors of the Company has, vide circular resolution dated May 03, 2024, appointed Shimi Shah (DIN: 10590868) as Additional Director (Independent Director) of the Company w.e.f. May 03, 2024, for the term of 5 years subject to approval of the shareholders of the Annual General Meeting/ through postal ballot process. Further, Shimi Shah has affirmed that she is not debarred from holding the office of director by virtue of any SEBI order or any other such authority as per circular dated June 20, 2018. The required details pursuant to SEBI Listing Regulations are annexed herewith Please take the same on record.
25-Apr-2024 NA Pursuant to provisions of Regulation 30 read with Schedule III of the SEBI(LODR) Regulations 2015 we wish to inform you that based on the recommendations of the Nomination and Compensation Committee the Board of Directors of the Company has on April 25 2024 appointed Ajai Puri (DIN:06527868) as Additional Director (Independent Director) of the Company w.e.f April 25 2024 for the term of 5 years subject to approval of the shareholder at the AGM/through Postal Ballot process.The required details pursuant to SEBI Listing Regulations are annexed herewith.

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