Route Mobile acquires Latin American firm Masiv for $47.5 million
The payment will be done in installments wherein the first tranche will be equivalent to 63.16% of the total purchase consideration.09-10-2021
09-10-2021
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 Mobile (UK) Limited (the 'Company'), wholly-owned subsidiary of Route Mobile Limited, has entered into a Stock Purchase Agreement ('SPA') on October 9, 2021 with the existing shareholders of Masivian S.A.S., Colombia, South America ('Target Company') to acquire 100 % of the outstanding share capital of the Target Company. The details as required under Regulation 30 of Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as 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.09-10-2021
Route Mobile Ltd - 543228 - Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended September 30, 2021
Route Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, October 18, 2021 (through Audio-Visual means), inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30, 2021. You are requested to take the above information on record.05-10-2021
Route Mobile Ltd - 543228 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to the captioned Regulation, we hereby enclose the certificates dated October 2, 2021 received from KFin Technologies Private Limited, our Registrar and Transfer Agent, for the quarter ended September 30, 2021. You are requested to take the above information on record.04-10-2021
Route Mobile Ltd - 543228 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 0990 Name of the Signatory :- Rathindra DasDesignation :- Company Secretary and Compliance Officer04-10-2021
Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, the officials of the Company will participate in Investor meetings as per the schedule. The schedule of the aforesaid meeting is subject to change. The changes may happen due to exigencies on the part of Investor / Company which you may please note. The Investor Presentation has been uploaded on the website of the Company i.e. www.routemobile.com in the 'Investors' section. You are requested to take the above information on record.27-09-2021
Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to provisions of Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 and in compliance with the applicable MCA and SEBI Circulars, please find enclosed newspaper clippings of the public notice to the shareholders published on September 24, 2021 regarding dispatch i.e. sending of emails of Notice of Extra-Ordinary General Meeting of the Company, cut-off date and instructions for remote e-Voting in the following newspapers: 1. Business Standard (English - All Editions) 2. Mumbai Lakshadeep (Marathi - Mumbai Edition) The newspaper publication shall also be available on our website at www.routemobile.com/investors/. This is for your information and records.24-09-2021
Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended, the Company will have Investor meet today i.e. Friday, September 24, 2021 through virtual mode. The schedule of the aforesaid meeting is subject to change. The changes may happen due to exigencies on the part of Investor / Company which you may please note. The Investor Presentation has been uploaded on the website of the Company i.e. www.routemobile.com in the 'Investors' section. You are requested to take the above information on record.24-09-2021
Route Mobile Ltd - 543228 - Notice Of Extra-Ordinary General Meeting Of The Company
In furtherance to our communication dated September 22, 2021 w.r.t approval of the Board of Directors of the Company for raising of funds and pursuant to Regulation 29(1)(d), 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Extra-Ordinary General Meeting ('EGM') of the Company will be held on Saturday, October 16, 2021 at 3:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Cut-off Date to determine the shareholders who shall be entitled to vote on the resolutions as mentioned in the Notice of EGM is fixed as Saturday, October 9, 2021. E-voting instructions are part of the Notice of EGM. The copy of the said EGM Notice is uploaded on the website of the Company at www.routemobile.com. You are requested to take the above information on record.23-09-2021
Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Raising of Funds
This has reference to our earlier letter dated September 17, 2021, wherein we had informed that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, September 22, 2021, inter alia, to discuss and consider the proposal for raising of funds. The Board meeting commenced at 10:30 A.M. (IST) and concluded at 12:10 P.M. (IST).22-09-2021