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| Exchange Received Time 09/07/2018 18:28:55 Exchange Disseminated Time 09/07/2018 18:29:01 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 (2018-19/2) of the Board of Directors of OnMobile Global Limited, is scheduled to be held on Friday, July 27, 2018 in London, United Kingdom to consider and approve inter alia the unaudited financial results of the Company under IND-AS for the quarter ended June 30, 2018.
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 London.
Copy of the advertisement to be published in newspapers for intimation of Board Meeting as per Regulation 47 of Listing regulations is enclosed herewith as Annexure-1.
Conference Call Invite: In terms of Regulation 30 of Listing Regulations, 2015, management will participate in the conference call to discuss the Company's performance on Friday, July 27, 2018 at 05:00 p.m. (IST), details enclosed as Annexure-2.
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