Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Investor Presentation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Investor Presentation, that will be presented tomorrow (Thursday, May 19, 2022) to the Analysts in connection with the Audited Financial Results of the Company for the quarter and year ended March 31, 2022. You are requested to take the above information on record. Route Mobile Ltd - 543228 - Compliance Under Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 - Statement Of Deviation(S) Or Variation(S)
Please find enclosed herewith the Statement of Deviation(s) or Variation(s) under Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, for the quarter ended March 31, 2022, duly reviewed by the Audit Committee at its meeting held on May 18, 2022. We hereby confirm that there has been no deviation or variation in the use of proceeds of funds raised through Public Issue ("IPO") and Qualified Institutional Placement("QIP"). Hence, NIL reports are being submitted as per the prescribed format. You are requested to take the above information on record. Route Mobile Ltd - 543228 - Cancellation Of ESOP''s
The Nomination and Remuneration Committee of the Board of Directors, at its Meeting held today, noted and took on record lapse of 3,300 (Three Thousand and Three Hundred) Stock Options granted under the Route Mobile ESOP Plan 2017 and 34,000(Thirty-Four Thousand) Stock Options granted under the Route Mobile ESOP Plan 2021 to eligible employees of the Company, due to cessation of employment. Route Mobile Ltd - 543228 - Re-Appointment Of Ms. Sudha Navandar As A Non-Executive Independent (Women) Director
Based on the recommendation of the nomination and remuneration committee the Board at its meeting held on May 18,2022 approved the reappointment of Ms. Sudha Navandar (DIN: 02804964) as a Non-Executive Independent (Woman) Director for the second term from November 22, 2022 to November 21, 2027, not liable to retire by rotation, subject to the approval of the shareholders of the Company. Ms. Sudha Navandar has confirmed that she meets the criteria of 'independence' under Section 149 of the Companies Act, 2013 and Regulation 16 of Listing Regulations. Ms. Navandar complies with the requirements of Stock Exchange circulars NSE/CML/2018/24 and BSE/LIST/COMP /14/2018-19, both dated June 20, 2018 Route Mobile Ltd - 543228 - Re-Appointment Of Ms. Sudha Navandar As A Non-Executive Independent (Women) Director
Based on the recommendation of the nomination and remuneration committee the Board at its meeting held on May 18,2022 approved the reappointment of Ms. Sudha Navandar (DIN: 02804964) as a Non-Executive Independent (Woman) Director for the second term from November 22, 2022 to November 21, 2027, not liable to retire by rotation, subject to the approval of the shareholders of the Company. Ms. Sudha Navandar has confirmed that she meets the criteria of 'independence' under Section 149 of the Companies Act, 2013 and Regulation 16 of Listing Regulations. Ms. Navandar complies with the requirements of Stock Exchange circulars NSE/CML/2018/24 and BSE/LIST/COMP /14/2018-19, both dated June 20, 2018 Route Mobile Ltd - 543228 - Board recommends Final Dividend
Route Mobile Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2022, inter alia, has recommended a final dividend of Rs. 2 per equity share of Rs. 10/- each (20%) for the Financial Year 2021-22, subject to the shareholders'' approval at the ensuing 18th Annual General Meeting. Accordingly, the said dividend, if approved, by the shareholders at the ensuing Annual General Meeting of the Company, will be paid (subject to deduction of tax at source) within 30 days from the date of Annual General Meeting.The total dividend for the financial year ended March 31, 2022, aggregates to Rs. 5/- (Rupees five only) per equity share of the face value of Rs. 10/- (Rupees ten) each, including the interim dividend of Rs. 3 (Rupees three only) per equity share as approved by the Board of Directors at their meeting held on January 27, 2022, which was paid thereafter. Route Mobile Ltd - 543228 - Corporate Action-Board approves Dividend
The Board has recommended a final dividend of Rs. 2 per equity share of Rs. 10/- each (20%) for the Financial Year 2021-'22, subject to the shareholders' approval at the ensuing 18th Annual General Meeting. Accordingly, the said dividend, if approved, by the shareholders at the ensuing Annual General Meeting of the Company, will be paid (subject to deduction of tax at source) within 30 days from the date of Annual General Meeting. Route Mobile Ltd - 543228 - Audited Financial Results For The Quarter And Year Ended March 31, 2022
Audited Financial Results for the quarter and year ended March 31, 2022 is enclosed Route Mobile Ltd - 543228 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 18,2022
Please find enclosed the outcome of the Meeting of the Board of Directors held on May 18, 2022, the meeting commenced at 01:17 PM and concluded at 02:25PM