Onmobile Global Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 30, 2009 have inter alia considered and take on record and approved the following: (1) To convene the Annual General Meeting of the Shareholders of the Company for the FY 2008-09 on August 01, 2009. (2) The dates for closure of the Register of members and transfer books for the purpose of the Annual General Meeting to be held on August 01, 2009 will be from July 28, 2009 to July 31, 2009 (Both days inclusive).
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