| AGM 22/09/2022
Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above subject, Notice is hereby given that the 22nd Annual General Meeting (AGM) of OnMobile Global Limited is scheduled to be held on Thursday, September 22, 2022 at 4.00 p.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) pursuant to the General Circular Numbers 02/2022 dated 05th May, 2022, 21/2021 dated 14th December 2021, read with 20/2020 dated 05th May 2020, 14/2020 dated 08th April 2020, 17/2020 dated 13th April 2020 and any other circulars issued in this regard by the Ministry of Corporate Affairs and Circular numbers SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020,SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 and SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated 13th May 2022 issued by the Securities and Exchange Board of India. Copy of the Notice of 22nd AGM is enclosed.
(As Per BSE Announcement Dated 29.08.2022)
The 22nd Annual General Meeting of members of OnMobile Global Limited was held on Thursday, September 22, 2022 at 4.00 p.m. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) pursuant to the General Circular numbers 2/2022 dated 05th May, 2022 and 21/2021 dated 14th December 2021, read with 20/2020 dated 05th May 2020, 14/2020 dated 08th April 2020, 17/2020 dated 13th April 2020 and any other circulars issued in this regard by the Ministry of Corporate Affairs and Circular number SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020, SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 and SEBI/HO/CFD/CMD2/CIR/P/ 2022/62 dated 13th May 2022 issued by the Securities and Exchange Board of India. In this regard, Proceedings of the 22nd AGM of the Company as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure. We request you to kindly take the same on record.
(As Per BSE Announcement Dated on 22.09.2022)
Sub: Disclosure of voting results of the 22nd Annual General Meeting held on September 22, 2022 as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 With reference to the above, we hereby enclose the voting results referring to the 22nd Annual General Meeting of the Company. The details on each of the agenda items, mode of voting and the report of scrutinizer for Remote E-Voting/ E-Voting during the AGM are attached below. We request you to kindly take the same on record.
(As per BSE Announcement Dated on 25/9/2022) |
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