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Route Mobile Ltd - 543228 - Reg. 34 (1) Annual Report.

 Please refer to our letter dated June 30, 2022 informing that the 18th Annual General Meeting of the Company is scheduled to be held on Thursday, August 4, 2022 at 3:30 P.M. (IST). We submit herewith the Annual Report for the Financial Year 2021-22 along with Notice convening the 18th Annual General Meeting of the Company scheduled to be held on Thursday, August 4, 2022 at 3:30 P.M. (IST) via two-way video conferencing ('VC') or other audio visual means ('OAVM'). The 18th Annual Report for the FY 2021-22 is also available on the Company''s website at https://routemobile.com/wp-content/uploads/2022/07/Annual-Report-2022.pdf and are being dispatched to all eligible shareholders whose email IDs are registered with the Company/Depositories. Our Sustainability Report for the FY 2021-22 can also be accessed at https://routemobile.com/wp-content/uploads/2022/06/Sustainability-Report-FY-2021-22.pdf.
11-07-2022
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Route Mobile Ltd - 543228 - Intimation Of Date Of Commencement Of Buyback Of Equity Shares By Route Mobile Limited Through Open Market

 Please find attached the intimation of Commencement of the Buyback of Route Mobile Limited.
11-07-2022
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Route Mobile Ltd - 543228 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby enclose the certificates dated July 4, 2022 received from KFin Technologies Limited, our Registrar and Transfer Agent, for the quarter ended June 30, 2022.
06-07-2022
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Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 30 read with Schedule III, Para A, and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, and in compliance with the General Circular No. 02/2022 dated May 5, 2022 issued by Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD2/CIRP/P/2022/62 dated May 13, 2022 issued by the Securities and Exchange Board of India, we are enclosing herewith copies of the following newspaper advertisements giving Public Notice to the Shareholders and informing that the 18th Annual General Meeting ('AGM') of the Members of Route Mobile Limited will be held on Thursday, August 4, 2022 at 3.30 P.M. (IST) through Video Conferencing ('VC")/ Other Audio Visual Means ('OAVM") only, with procedure for registering email addresses and updation of bank account details, e-Voting, record date for the purpose of payment of dividend to the Shareholders and TDS on Dividend: 1. Business Standard (English) 2. Mumbai Lakshadeep (Marathi)
01-07-2022
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Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Please find enclosed Press Release titled "Coca-Cola UAE Partners with Route Mobile LLC to Automate their Customer Experience to boost their online engagement". The same is also uploaded on the Company''s website at www.routemobile.com
30-06-2022
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Route Mobile Ltd - 543228 - Submission Of Approved Board Resolution For The Buyback Of Equity Shares By Route Mobile Limited ('Company') Through Open Market In Terms Of The Provisions Of Companies Act, 2013, As Amended And SEBI (Buy Back Of Securities) Regulations, 2018, As Amended.

 This is in furtherance to, (i) our intimation letter dated June 23, 2022, regarding convening of our board meeting to approve the buyback, and (ii) our letter dated June 28, 2022, informing the outcome of our board meeting that approved the buyback of our equity shares via the "Open Market" route through the stock exchanges mechanism. In compliance with Regulation 5(vii) of the Buyback Regulations, a copy of the resolution passed by the Board of Directors of the Company, at its meeting held on June 28, 2022, approving the buyback is enclosed as Annexure.
30-06-2022
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Route Mobile Ltd - 543228 - Intimation Of Record Date For Dividend

 This is to inform that the 18th Annual General Meeting ("AGM") of Route Mobile Limited will be held on Thursday, August 4, 2022 at 3:30 P.M. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Record Date has been fixed as Friday, July 15, 2022 ('Record Date') for the purpose of ascertaining the entitlement of Members to the Final Dividend of ?2/- per equity share on the face value of ?10/- each on the equity shares of the Company for the FY 2021-22. If the final dividend as recommended by the board of directors is approved at the ensuing AGM, payment of such dividend will be made within 30 days from the date of approval by the Members.
30-06-2022
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Route Mobile Ltd - 543228 - Intimation Of AGM Date And Record Date For Dividend

 This is to inform that the 18th Annual General Meeting ("AGM") of Route Mobile Limited will be held on Thursday, August 4, 2022 at 3:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs viz. General Circular No. 2/2022 dated May 5, 2022 and by Securities and Exchange Board of India viz. Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022.
30-06-2022
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Route Mobile Ltd - 543228 - Announcement Under Regulation 30 (LODR)- Public Announcement-Buyback Of Shares

 This is in furtherance to, (i) our intimation letter dated June 23, 2022, regarding convening of our board meeting to approve the buyback, and (ii) our letter dated June 28, 2022, informing the outcome of our board meeting that approved the buyback of our equity shares via the "Open Market" route through the stock exchanges mechanism. We enclose herewith a copy of the Public Announcement dated June 29, 2022 (the 'Public Announcement') for the buyback being made pursuant to the provisions of the Buyback Regulations.
30-06-2022
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Route Mobile Ltd - 543228 - Closure of Trading Window

 Further to our earlier letter dated June 23,2022, this is to inform that as per the Internal Code of Conduct for Regulating, Monitoring and Reporting of Trades of Route Mobile Limited (''the Company'') read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company by Designated Persons will continue to remain closed throughout from Friday, July 01, 2022 till the end of 48 hours after the declaration of the Financial Results of the Company for the quarter ended June 30, 2022.
29-06-2022
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