OnMobile Global Ltd(OnMobile Global) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	25-Sep-2023	18-Aug-2023	-	-
This is to inform that the 23rd AGM of the Members of OnMobile Global Limited is scheduled to be held on Monday, September 25, 2023 at 4.00 p.m IST through Video Confrencing/Other Audio Visual Means The Notice of 23rd AGM of the Company and the Annual Report for the financial year 2022-23 will be sent only by electronic mode to all the shareholders whose email IDs are registered with the Company/ Depsitories and will also be available on the Companys website at www.onmobile.com in due course. We enclose herewith copies of newspaper advertisement published in this regard, in the newspapers viz. Financial Express (in English) and Hosadigantha (in Kannada), pursuant to applicable circulars issued by the Ministry of Corporate Affairs. Sub: Submission of Newspaper Notice published in connection with 23rd Annual General Meeting, Remote E-Voting and Book closure With refrence to the above subject, this is to inform that the Company has published a newspaper notice providing details with respect to 23rd Annual General Meeting, remote e- voting and book closure, in accordance with the applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regualtions 2015. Please find enclosed copies of notice published in Financial Express and Hosadigantha on September 01, 2023. (As Per BSE Announcement Dated on 01/09/2023) The 23rd Annual General Meeting of members of OnMobile Global Limited was held on Monday, September 25, 2023 at 4.00 p.m IST through Video Confrencing (VC)/Other Audio Visual Means (OAVM) pursuant to circulars issued by MCA and SEBI. In this regrad, Proceedings of the 23rd AGM of the Company as required uder Regulation 30 of the SEBI Listing Regulations, 2015 is enclosed in the announcement. (As per BSE Announcement Dated on 25/09/2023) With refrence to the above, we hereby enclosed the voting results referring to the 23rd Annual General Meeting of the Company. The details of each of the Agenda items, mode of voting and report of scrutinizer for Remote E-Voting/ E-Voting during the AGM are attached below. (As Per BSE Announcement Dated on 26.09.2023)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.