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| Exchange Received Time 19/05/2022 23:49:34 Exchange Disseminated Time 19/05/2022 23:49:36 Time Taken 00:00:02 | This is with reference to our letter dated May 07, 2022 informing about the Board meeting scheduled on May 19, 2022.
The Board of Directors of OnMobile Global Limited ('the Company') at their meeting held on Thursday, May 19, 2022 in Bangalore, through Zoom Video conference has inter alia
1. pursuant to Regulation 33 of Listing Regulations, considered and approved the audited financial results as per IndAS for the quarter and year ended March 31, 2022. A copy of the audited financial results (Standalone and Consolidated) as per Ind AS along with the Auditors report and declaration regarding unmodified audit report is enclosed herewith.
2. considered and recommended a dividend of Rs.1.50/- per equity share of Rs. 10/- each for the financial year ended March 31, 2022 subject to approval by the shareholders at the ensuing AGM.
The Meeting of Board of Directors of the Company commenced at 7.30 p.m. IST and concluded at 11.30 p.m. IST.
Request you to please take the same on record. |
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