Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the schedule of Earnings Conference Call to be held on Thursday, May 19, 2022. You are requested to take the abovementioned information on your record. Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Pursuant to Regulation 32(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 41(4) of SEBI (Issue of Capital and Disclosure Requirements Regulations, 2018, please find enclosed herewith Monitoring Agency Report in respect of utilization of proceeds of IPO for the quarter ended March 31, 2022 issued by Axis Bank Limited, Monitoring Agency. You are requested to take the above information on your record. Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
With reference to captioned subject, the Company hereby intimates that Route Mobile (UK) Limited, a wholly owned subsidiary of the Company is listed as one of the Top 3 Fastest growing Indian companies in the United Kingdom. Please find enclosed press release being issued in this regard. The information will also be hosted on Company's website at www.routemobile.com.
Route Mobile to buy Teledgers' blockchain, DLT platform for about Rs 130 cr
This will allow telecom operators to efficiently manage as well as regulate A2P (application to person) communication (SMS/voice calls), using state-of-the-art blockchain-based solutions Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations'), it is hereby informed that Route Ledger Technologies Private Limited ('Route Ledger'), a wholly owned subsidiary of Route Mobile Limited has entered into an Agreement to Transfer Business ('BTA') and a License Agreement on May 2, 2022 with Teledgers Technology Private Limited ('Teledgers'), Gurugram, Haryana, and the existing shareholders (as mentioned in BTA) for acquisition of technology solutions and associated identified customer contracts ('Business'), on a slump sale basis. In this regard, the disclosure in terms of Regulation 30 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is given in the Annexure 1. A copy of the Press Release on the aforesaid acquisition is enclosed as Annexure 2. You are requested to take the above information on record. Route Mobile Ltd - 543228 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Route Mobile Ltd 2 CIN NO. U72900MH2004PLC146323 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2021-22, 22-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2020-21, 21-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Rathindra DasDesignation :-Group Head Legal Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Suresh Jankar Designation : -Chief Financial Officer Date: 29/04/2022 Route Mobile Ltd - 543228 - Corporate Action-Board to consider Dividend
This is to inform that the meeting of the Board of Directors of Route Mobile Limited (the ''Company'') is scheduled to be held on Wednesday, May 18, 2022, inter alia to consider and approve recommending a final dividend on the equity shares of the Company for the financial year ended March 31, 2022, if any. You are requested to take the above information on record. Route Mobile Ltd - 543228 - Board Meeting Intimation for Board Meeting Intimation For Approval Of Financial Results And Dividend, If Any.
Route Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022 ,inter alia, to consider and approve Route Mobile Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2022, inter alia, to consider and approve; a) Financial Results: Audited Financial Results (Standalone and Consolidated Financials) for the last quarter & year ended on March 31, 2022 and take on record the Auditors' Report thereon; b) Dividend: recommending a final dividend on the equity shares of the Company for the financial year ended March 31, 2022, if any. Route Mobile Ltd - 543228 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Please find enclosed herewith a Certificate from Mr. Dhrumil M. Shah, Practicing Company Secretary in compliance with Regulation 40 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 for the financial year ended March 31, 2022. Route Mobile Ltd - 543228 - Cancellation Of Employee Stock Options (Esops)
Please note that the Nomination and Remuneration / Compensation Committee of the Board of Directors through Circular Resolution passed on April 13, 2022, considered and approved cancellation of an aggregate of; 1) 21,250 stock options granted under the ''Route Mobile Limited - Employee Stock Option Plan 2017''; and 2) 13,000 stock options granted under the ''Route Mobile Limited - Employee Stock Option Plan 2021'' and the said Stock Options have been credited back to ESOP pool account. You are requested to take the above information on your record.