Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
With reference to captioned subject, the Company hereby intimates the appointment of an Additional and Independent Director on the Board of our Company. A Press Release being issued in this regard is enclosed. You are requested to take the above information on record. Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Change in Directorate
We are pleased to inform you that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, approved today, the appointment of Mr. Bhaskar Pramanik (DIN: 00316650) as an Additional and Independent Director, not liable to retire by rotation, for a period of 5 years commencing from August 10, 2021 to August 9, 2026, subject to approval of the shareholders. Mr. Pramanik complies with the requirements of Stock Exchange circulars NSE/CML/2018/24 and BSE/LIST/COMP /14/2018-19 dated June 20, 2018. The details of appointment 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 are given as 'Annexure 1'. You are requested to take the above information on record. Route Mobile Ltd - 543228 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In continuation to our intimation dated August 5, 2021, pertaining to the 17th Annual General Meeting ('AGM') of the Company held on August 5, 2021, 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 August 6, 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 - Shareholder Meeting / Postal Ballot-Outcome of AGM
In continuation to our intimation dated August 5, 2021, pertaining to the 17th Annual General Meeting ('AGM') of the Company held on August 5, 2021, 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 August 6, 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 17Th Annual General Meeting Of The Company
We are hereby submitting the summary of proceedings of the 17th Annual General Meeting of the Company held today i.e. August 5, 2021. The same will be made available on the Company's website at www.routemobile.com. You are requested to take the above information on record. Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
With reference to captioned subject, the Company hereby intimates its partnership with Comviva Technologies Limited to jointly accelerate Blockchain commerce for MNO's and enterprises globally. Please find enclosed press release being issued in this regard. The information will also be hosted on Company's website at www.routemobile.com.
Accumulate Route Mobile; target of Rs 2465: Arihant Capital
Arihant Capital recommended accumulate rating on Route Mobile with a target price of Rs 2465 in its research report dated July 29, 2021. Route Mobile Ltd - 543228 - Intimation Of Change Of Names Of Our Wholly-Owned Subsidiaries
With reference to the captioned subject, we wish to inform you that the names of our two wholly owned subsidiaries ('WOS') i.e. 'Sphere Edge Consulting (India) Private Limited' and 'Cellent Technologies (India) Private Limited' has been changed to 'Route Ledger Technologies Private Limited' and 'Send Clean Private Limited' respectively w.e.f. August 3, 2021. A fresh Certificate of Incorporation received for both our WOS from the Registrar of Companies, Mumbai, in this regards are enclosed herewith for your reference. You are requested to take the above information on record. Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Nomination and Remuneration Committee of the Company, by way of circular resolution on August 3, 2021, has approved allotment of 1,99,109 equity shares of face value of Rs. 10/ - each to the Route Mobile Employee Welfare Trust (''ESOP Trust'') under Route Mobile Limited - Employee Stock Option Plan 2017 (''RML ESOP 2017''). The Shares allotted to the ESOP Trust shall be allocated/ transferred to the Eligible Employees upon Exercise of Options Vested to them from time to time. You are requested to take the abovementioned information on your record. The same will be available on Company''s website. Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript
We are enclosing herewith copy of the transcript of the Company's Q1 FY22 earnings conference call dated July 28, 2021. The transcript is also available on the Company's website i.e. www.routemobile.com under the Investors section. You are requested to take the above information on record.