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Route Mobile Ltd - 543228 - Format Of The Initial Disclosure To Be Made By An Entity Identified As A Large Corporate

 This is with reference to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 regarding Fund Raising by Issuance of Debt Securities by Large Entities. We hereby confirm that Route Mobile Limited is not a "Large Corporate (LC)" as per the applicability criteria given under the captioned Circular. You are requested to take the above information on your record.
08-04-2022
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Route Mobile Ltd - 543228 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 011110 Name of the Signatory :- Rathindra DasDesignation :- Company Secretary and Compliance Officer
07-04-2022
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Route Mobile Ltd - 543228 - Compliance-Certificate Under Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022

 Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the certificates dated April 4, 2022 and April 6, 2022, duly signed by the Registrar and Share Transfer Agent, Kfin Technologies Limited and the Compliance Officer of the Company respectively for the year ended March 31, 2022 certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) are maintained by Kfin Technologies Limited, the Registrar and Share Transfer Agent of Route Mobile Limited.
06-04-2022
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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 April 4, 2022 received from KFin Technologies Limited, our Registrar and Transfer Agent, for the quarter ended March 31, 2022.
06-04-2022
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Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release titled 'Rajdipkumar Gupta, Managing Director & Group CEO, Route Mobile Limited, Ranked in the Top-25 List of ROCCO 100 2022'.
05-04-2022
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Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Press Release titled 'Route Mobile Limited sets up a dedicated SBU for short codes/10DLC/toll free messaging and intends to scale it globally for P2A messaging'.
30-03-2022
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Route Mobile Ltd - 543228 - Minutes Of The Resolutions Passed By Way Of Postal Ballot By Remote E-Voting Process.

 Copy of the Minutes of the resolutions passed by way of Postal Ballot by remote e-voting process on March 23, 2022. The results of the Postal Ballot were announced vide our letter dated March 25, 2022.
30-03-2022
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Route Mobile Ltd - 543228 - Closure of Trading Window

 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 be closed with effect from Friday, April 01, 2022 till the end of 48 hours after the declaration of the Financial Results of the Company for the quarter and year ended March 31, 2022.
29-03-2022
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Route Mobile Ltd - 543228 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Route Mobile Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
25-03-2022
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Route Mobile Ltd - 543228 - Declaration Of Voting Results Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 This has reference to our letter dated February 19, 2022, enclosing the Postal Ballot Notice dated February 14, 2022, seeking approval of the Members of the Company through Special resolution, for Appointment of Mr. Bhaskar Pramanik as an Independent Director of the Company and Ordinary resolution for re-appointment of Mr. Rajdipkumar Gupta as Managing Director & Group Chief Executive Officer of the Company, by way of postal ballot only through remote voting by electronic means ("remote e-voting'). We are pleased to inform you that all the resolutions setout in the Postal Ballot Notice dated February 14, 2022 have been passed by the Members of the Company with requisite majority.
25-03-2022
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