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 today i.e. October 18, 2021. Kindly refer Annexure 1 for details in this regard. You are requested to take the above information on record. Route Mobile Ltd - 543228 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Route Mobile Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Route Mobile shareholders approve raising Rs 2,000 cr via securities
Enterprise communication service provider Route Mobile has received shareholders approval to raise Rs 2,000 crore through sale of securities, according to the company's regulatory filing. Route Mobile Ltd - 543228 - Voting Results Of Extra-Ordinary General Meeting Held On October 16, 2021
With reference to the captioned subject, please find enclosed the following: 1. The Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Obligations') as Annexure - 1. 2. The Scrutinizer's Report dated October 16, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - 2. The Voting Results along with the Scrutinizer''s Report is available on the website of the Company at www.routemobile.com and will also be made available on the website of KFin Technologies Private Limited at https://evoting.kfintech.com. This information is submitted pursuant to Regulation 30 and Regulation 44(3) of the Listing Regulations. You are requested to take the above information on record. Route Mobile Ltd - 543228 - Proceedings Of The Extra-Ordinary General Meeting Of The Company Held On October 16, 2021
In continuation to our intimation dated September 23, 2021, the EGM of the members of the Company was held today i.e. October 16, 2021 at 3:30 P.M. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ("OAVM") to transact the businesses as mentioned in the Notice dated September 22, 2021. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same is also available on the website of our Company viz. www.routemobile.com. You are requested to take the above information on record. Route Mobile's UAE arm to acquire stake in Kuwait-based Interteleco
The acquisition will be for 16.29 crore and the total amount will be paid in two tranches 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 Routesms Solutions FZE ('RSL FZE'), wholly-owned subsidiary of Route Mobile Limited ('Company'), has entered into a Share Purchase Agreement ('SPA') on October 12, 2021 with the existing shareholders ('Sellers') of Interteleco International for Modern Communication Services (Limited Liability Company), Kuwait ('Target Entity') for the acquisition of equity stake and on such terms as detailed in Annexure 1, appended herewith as required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. You are requested to take the above information on record. 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 Routesms Solutions FZE ('RSL FZE'), wholly-owned subsidiary of Route Mobile Limited ('Company'), has entered into a Share Purchase Agreement ('SPA') on October 12, 2021 with the existing shareholders ('Sellers') of Interteleco International for Modern Communication Services (Limited Liability Company), Kuwait ('Target Entity') for the acquisition of equity stake and on such terms as detailed in Annexure 1, appended herewith as required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015. You are requested to take the above information on record. Route Mobile Ltd - 543228 - Grant Of Stock Options Under Route Mobile Limited - Employee Stock Option Plan 2021
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable circulars, we wish to inform you that the Nomination and Remuneration Committee of the Company vide circular resolution dated and passed on October 12, 2021 (the 'Grant Date') has approved the grant of 7,36,500 stock options ('Options') (convertible into 7,36,500 Equity shares of Rs. 10 each, upon Exercise) to eligible employees of the Company (and its subsidiary[s]) under RML ESOP 2021. You are requested to take the above information on record. Route Mobile Ltd - 543228 - Shareholding for the Period Ended September 30, 2021
Route Mobile Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here