OnMobile Global Share Price

OnMobile Global

CMP as on 27-Jul-21 15:53

₹ 140.65
1.00 0.72%

Open

₹ 140.35

Turnover (lac)

₹ 879

Prev. Close

₹ 139.65

Day's Vol (shares)

₹ 6,25,082

Day's Range (₹)

₹ 137.00
₹ 145.00

CMP as on27-Jul-21 15:29

₹ 139.55
0.1 0.07%

Open

₹ 143.90

Turnover (lac)

₹ 121

Prev. Close

₹ 139.45

Day's Vol (shares)

₹ 43,117

Day's Range

₹ 137.10
₹ 144.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-May-2021 - -
Onmobile Global Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2021 ,inter alia, to consider and approve Notice is hereby given that, pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015, a meeting (FY2021-22/1) of the Board of Directors of OnMobile Global Limited, is scheduled to be held on Friday, May 28, 2021 at the registered office of the Company at Tower #1, 94/1C & 94/2, Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic City Phase-1, Bangalore- 560100 through Zoom Video Conference to consider and approve inter alia the audited financial results of the Company (Standalone and Consolidated) as per IND-AS for the quarter and year ended March 31, 2021 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 (LODR) Regulations, 2015 is enclosed herewith as Annexure-1. 1.pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015 , considered and approved the audited financial results as per IndAS for the quarter and year ended March 31, 2021. A copy of the audited financial results is enclosed herewith. 2. considered and recommended a dividend of Rs.1.50/- per equity share of Rs. 10/- each for the FY ended March 31, 2021 subject to approval by the shareholders at the ensuing AGM 3.subject to approval of shareholders of the Company, considered and recommended re-appointment of Mr. Gianluca DAgostino (DIN: 05143003) as Independent Director for second term of five years at the upcoming AGM to be held in 2021. Mr. Gianluca is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Disclosure under regulation 30 of listing Regulations is enclosed herewith. (As Per BSE Announcement dated on 28.05.2021)
Board Meeting - 15-Jan-2021 - -
Onmobile Global Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2021 ,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 (FY2020-21/10) of the Board of Directors of OnMobile Global Limited, is scheduled to be held on Monday, February 01, 2021 at the registered office of the Company at Tower #1, 94/1C & 94/2, Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic City Phase-1, Bangalore- 560100 through Zoom Video Conference to consider and approve inter alia the un-audited financial results of the Company (standalone and consolidated) as per IND-AS for the quarter ended December 31, 2020. 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 as Annexure-1. This is with reference to our letter dated January 15, 2021 informing about the Board meeting scheduled on February 01, 2021. The Board of Directors of OnMobile Global Limited (the Company) at their meeting held on Monday, February 01, 2021 in Bangalore, through Zoom Video conference has inter alia, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved the unaudited financial results as per IND-AS for the quarter ended December 31, 2020. A copy of the unaudited financial results (Standalone and Consolidated) along with the limited review report of the Auditors is enclosed herewith. The Meeting of Board of Directors of the Company commenced at 7.30 p.m. IST and concluded at 10.45 p.m. IST. (As per BSE Announcement Dated on 1/2/2021)
Board Meeting - 17-Dec-2020 - -
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 , this is to inform that the Board of Directors of OnMobile Global Limited at the meeting held December 17, 2020 approved the appointment of Mr. Paul Lamontagne (DIN: 08995854) as an Additional Director w.e.f. December 17, 2020. Further, subject to the approval of the members, the Board recommended the appointment of Mr. Paul Lamontagne as an Independent Director for a period of five years w.e.f. December 17, 2020 After verifying the latest list of Debarred DIN / PAN holders, we hereby affirm that Mr. Paul Lamontagne is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. Mr. Paul Lamontagne is not related to the promoters or directors of the Company. Brief profile of Mr. Paul Lamontagne is enclosed as Annexure-1
Board Meeting - 20-Oct-2020 - -
Onmobile Global Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2020 ,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 (FY2020-21/8) of the Board of Directors of OnMobile Global Limited, is scheduled to be held on Monday, November 02, 2020 at the registered office of the Company at Tower #1, 94/1C & 94/2, Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic City Phase-1, Bangalore- 560100 through Zoom Video Conference to consider and approve inter alia the un-audited financial results of the Company (standalone and consolidated) as per IND-AS for the quarter and half year ended September 30, 2020. 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 as Annexure-1. This is with reference to our letter dated October 20, 2020 informing about the Board meeting scheduled on November 02, 2020. The Board of Directors of OnMobile Global Limited (the Company) at their meeting held on Monday, November 02, 2020 in Bangalore, through Zoom Video conference has inter alia, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved the unaudited financial results as per IND-AS for the quarter and half year ended September 30, 2020. A copy of the unaudited financial results (Standalone and Consolidated) along with the limited review report of the Auditors is enclosed herewith. The Meeting of Board of Directors of the Company commenced at 7.30 p.m. IST and concluded at 10.30 p.m. IST. (As Per BSE Announcement Dated on 02.11.2020)
Board Meeting - 28-Jul-2020 - -
Onmobile Global Ltd.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2020 ,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 (FY2020-21/6) of the Board of Directors of OnMobile Global Limited, is scheduled to be held on Monday, August 10, 2020 at the registered office of the Company at Tower #1, 94/1C & 94/2, Veerasandra Village, Attibele Hobli, Anekal Taluk, Electronic City Phase-1, Bangalore- 560100 through Zoom Video Conference to consider and approve inter alia the un-audited financial results of the Company (standalone and consolidated) as per IND-AS for the quarter ended June 30, 2020. 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 as Annexure-1. This is with reference to our letter dated July 28, 2020 informing about the Board meeting scheduled on August 10, 2020. The Board of Directors of OnMobile Global Limited (the Company) at their meeting held on Monday, August 10, 2020 in Bangalore, through Zoom Video conference has inter alia, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved the unaudited financial results as per IndAS for the quarter ended June 30, 2020. A copy of the unaudited financial results (Standalone and Consolidated) along with the limited review report of the Auditors is enclosed herewith. The Meeting of Board of Directors of the Company commenced at 6.30 p.m. IST and concluded at 10.15 p.m. IST. This is with reference to our letter dated July 28, 2020 informing about the Board meeting scheduled on August 10, 2020. The Board of Directors of OnMobile Global Limited (the Company) at their meeting held on Monday, August 10, 2020 in Bangalore, through Zoom Video conference has inter alia, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, considered and approved the unaudited financial results as per IndAS for the quarter ended June 30, 2020. A copy of the unaudited financial results (Standalone and Consolidated) along with the limited review report of the Auditors is enclosed herewith. The Meeting of Board of Directors of the Company commenced at 6.30 p.m. IST and concluded at 10.15 p.m. IST. Request you to please take the same on record. (AS Per BSE Announcement Dated on 10.08.2020)
Board Meeting - 31-Jul-2020 - -
Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (LODR) Regulations, 2015 this is to inform that the Board of Directors of OnMobile Global Limited at the meeting held on July 31, 2020 approved the following: 1. Resignation of Mr. François-Charles Sirois from the position of Chief Executive Officer of OnMobile Global Limited with effect from closing of business hours of August 02, 2020 while continuing as Executive Chairman of the Company 2. Appointment of Mr. Krishnan Seshadri as Chief Executive Officer of the Company w.e.f. August 03, 2020. 3. Appointment of Ms. Geeta Mathur (DIN: 02139552) as an Independent Non- Executive Additional Director of the Company with effect from July 31, 2020. 4. Appointment of Mr. Steven Fred Roberts (DIN:08815252) as a Non- Independent Non- Executive Additional Director of the Company with effect from July 31, 2020. Request you to please take the same on record
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