This is with reference to our letter dated May 02, 2018 informing about the Board meeting scheduled on May 16, 2018. The Board of Directors of OnMobile Global Limited (the Company) at their meeting held on Wednesday, May 16, 2018 in Bangalore, has inter alia
1. Considered and approved the audited financial results as per IndAS for the quarter and year ended March 31, 2018.
2. Considered and recommended a dividend of Rs.1.50/- per equity share of Rs. 10/- each for the financial year ended March 31, 2018 subject to approval by the shareholders at the ensuing Annual General Meeting.
Conference Call Invite: In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, management will participate in the conference call to discuss the Companys performance on Wednesday, May 16, 2018 at 04:00 p.m. (IST).
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