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| Exchange Received Time 27/07/2018 14:26:19 Exchange Disseminated Time 27/07/2018 14:26:26 Time Taken 00:00:07 | The Board of Directors of OnMobile Global Limited ('the Company') at their meeting held on Friday, July 27, 2018 in London, UK has inter alia
1.Pursuant to Regulation 33 of Listing Regulations, 2015, considered and approved the unaudited financial results as per IndAS for the quarter ended June 30, 2018. A copy of the unaudited financial results is enclosed herewith.
2.Approved appointment of Mr. Gianluca D'Agostino as an Independent Non - Executive Additional Director on the Board of the Company w.e.f. July 27, 2018. After verifying the latest list of Debarred DIN/PAN holders, we hereby affirm that Mr. Gianluca D'Agostino (DIN: 05143003) is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Brief profile of Mr. Gianluca is enclosed.
3.In terms of Regulation 30 of Listing Regulations, 2015, management will host a conference call to discuss the Company's performance on Friday, July 27, 2018 at 5:00 p.m. (IST). |
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