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Route Mobile Ltd - 543228 - Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held Today I.E. September 22, 2021

 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, 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
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Route Mobile Ltd - 543228 - Board Meeting Intimation for Board Meeting Intimation For Considering The Proposal For Raising Of Funds

 Route Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2021 ,inter alia, to consider and approve We wish to inform you that in terms of requirements of Regulation 29(1)(d) and Regulation 29(2) of the 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 consider and evaluate proposal for raising of funds by issuance of equity shares or other securities convertible into or exchangeable into equity shares or non-convertible debt instruments along with warrants or any combination thereof through private placement, preferential issue, issuance of American Depository Receipts, Global Depository Receipts or Foreign Currency Convertible Bonds, qualified institutions placement, further public offer etc. or through any other permissible mode or any combination thereof, in one or more tranches subject to applicable laws and necessary shareholder/ regulatory approvals, as may be required. You are requested to take the above information on record.
17-09-2021
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Route Mobile Ltd - 543228 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Route Mobile Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
15-09-2021
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Route Mobile Ltd - 543228 - Modification To The Trust Deed Of Route Mobile Employee Welfare Trust

 Pursuant to Regulation 3(3) of the SEBI (Share Based Employee Benefits) Regulations, 2014, this is to inform you that the Board of Directors vide circular resolution passed today has approved the amendment to the Trust Deed of Route Mobile Employee Welfare Trust. The aforesaid modification has been carried out to align the Trust Deed with Part A (Minimum Provisions in Trust Deed) of Schedule - I of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 which came into effect from August 13, 2021. Accordingly, we are enclosing herewith the copy of the second deed of variation. You are requested to take the above information on record
14-09-2021
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Route Mobile Ltd - 543228 - Modification To The Trust Deed Of Route Mobile Employee Welfare Trust

 Pursuant to Regulation 3(3) of the SEBI (Share Based Employee Benefits) Regulations, 2014, this is to inform you that the Board of Directors vide circular resolution passed today has approved the amendment to the Trust Deed of Route Mobile Employee Welfare Trust. The aforesaid modification has been carried out to align the Trust Deed with Part A (Minimum Provisions in Trust Deed) of Schedule - I of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 which came into effect from August 13, 2021. Accordingly, we are enclosing herewith the copy of the second deed of variation. You are requested to take the above information on record
14-09-2021
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Route Mobile Ltd - 543228 - Intimation Of Incorporation Of A Subsidiary In Saudi Arabia

 With reference to the captioned subject, we wish to you inform you that our Company has incorporated a subsidiary namely - 'Route Mobile Arabia Telecom', a Limited Liability Company, in Saudi Arabia. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure 1. You are requested to take the above information on record.
13-09-2021
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Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Call 2 Connect India Private Limited, wholly-owned subsidiary of Route Mobile Limited, promotes Ms. Shefali Sharma as the Chief Executive Officer and appoints Mr. Ramachandran Sivathanu as the Chief Operating Officer of the Company.
30-08-2021
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Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Resignation of Director

 Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we inform you that Mr. Ramachandran Sivathanu (DIN: 07613555), has stepped down from the position of the 'Independent Director' of the Company with effect from today i.e., August 27, 2021 (copy enclosed as Annexure 1). The Board of Directors of the Company appreciates his valuable contribution and support made during his tenure as Director of the Company. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as 'Annexure 2'. This is for your information and records.
27-08-2021
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Route Mobile Ltd - 543228 - Transcript Of 17Th Annual General Meeting Of Route Mobile Limited

 With reference to captioned subject, please find enclosed the transcript of 17th Annual General Meeting of the Company held on Thursday, August 5, 2021 at 3:30 P.M. (IST). This will also be available on the Company's website at www.routemobile.com. You are requested to take the above information on record.
27-08-2021
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Route Mobile Ltd - 543228 - Cancellation Of Employee Stock Options (Esops)

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Nomination and Remuneration Committee has approved the cancellation of 2,250 Employee Stock Options in accordance with the terms and conditions of the 'Route Mobile Limited Employee Stock Option Plan 2017' and SEBI (Share Based Employee Benefits) Regulations, 2014 through Circular Resolution on August 12, 2021. You are requested to take the above information on record.
13-08-2021
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