Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 (1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 532944
• Company: ONMOBILE

ONMOBILE GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2018 ,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 (2018-19/4) of the Board of Directors of OnMobile Global Limited, is scheduled to be held on Monday, October 29, 2018 in Miami, USA to consider and approve inter alia the unaudited financial results of the Company under IND-AS for the quarter/half year ended September 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 Miami.

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 Annex-1.

Conference Call Invite: In terms of Regulation 30 of Listing Regulations management will participate in the conference call to discuss the Company's performance on Tuesday, October 30, 2018 at 04:30 p.m. (IST), details enclosed as Annex-2.