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| Exchange Received Time 02/05/2018 19:20:18 Exchange Disseminated Time 02/05/2018 19:20:24 Time Taken 00:00:06 | Notice is hereby given that, pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting (2018-19/1) of the Board of Directors of OnMobile Global Limited, is scheduled to be held on Wednesday, May 16, 2018 at the registered office of the Company atE City, Tower #1, No 94/1C & 94/2, Veerasandra, Attibele Hobli, Anekal Taluk, Electronic City Phase-1, Bangalore- 560100 to consider and approve inter alia the audited financial results of the Company under IND-AS for the quarter and year ended March 31, 2018 and to consider the recommendation of dividend, if any, amongst other matters.
The outcome of the meeting will accordingly be intimated to the stock exchanges within 30 minutes of the conclusion of the meeting.
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. |
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