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| Exchange Received Time 12/01/2018 12:59:56 Exchange Disseminated Time 12/01/2018 13:00:01 Time Taken 00:00:05 | Notice is hereby given that, pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting (2017-18/5) of the Board of Directors of OnMobile Global Limited, is scheduled to be held on Thursday, February 01, 2018 in Macau to consider and approve inter alia the unaudited financial results of the Company under IND-AS for the quarter ended December 31, 2017.
The outcome of the meeting will accordingly be intimated to the stock exchanges within 30 minutes of the conclusion of the meeting as per the local time in Macau.
Copy of the advertisement to be published in newspapers for intimation of Board Meeting as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed herewith.
Kindly take the above on record.
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