Route Mobile Ltd - 543228 - Shareholding for the Period Ended June 30, 2021
Route Mobile Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here15-07-2021
15-07-2021
Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulations 30 and 47 read along with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisement published in Business Standard (English - All Editions), and Mumbai Lakshadeep (Marathi - All Editions) on July 14, 2021, informing about completion of dispatch of Notice of the 17th AGM along with the Annual Report for the FY 2020-21. The above information is also available on the Company's website at www.routemobile.com. You are requested to take the above information on record.14-07-2021
Route Mobile Ltd - 543228 - Sustainability Report for the Financial Year 2020-21
Route Mobile Ltd has submitted to BSE a copy of Sustainability Report for the Financial Year 2020-21.With13-07-2021
Route Mobile Ltd - 543228 - Notice Of The 17Th Annual General Meeting Of Route Mobile Limited
Please refer to our letter dated July 2, 2021 informing that 17th AGM of Company is scheduled to be held on Thursday, August 5, 2021 at 3:30 P.M. (IST). Further to aforesaid communication, & pursuant to Section 108 of Companies Act, 2013 and Regulations 30 and 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith Annual Report for FY 2020-21 along with Notice convening the 17th AGM of Company scheduled to be held on Thursday, August 5, 2021 at 3:30 P.M. (IST) via two-way video conferencing or other audio visual means (''VC/OAVM''). The 17th Annual Report for FY 2020-21 is also available on our website at https://routemobile.com/investors/ & are being dispatched to all eligible shareholders whose email IDs are registered with Company/Depositories. Our Sustainability Report for FY 2020-21 can also be accessed at https://www.routemobile.com/wp-content/uploads/2021/07/Sustainability-Report-FY-2020-21.pdf.13-07-2021
Route Mobile Ltd - 543228 - Reg. 34 (1) Annual Report
Please refer to our letter dated July 2, 2021 informing that 17th AGM of Company is scheduled to be held on Thursday, August 5, 2021 at 3:30 P.M. (IST). Further to aforesaid communication, & pursuant to Section 108 of Companies Act, 2013 and Regulations 30 and 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we submit herewith Annual Report for FY 2020-21 along with Notice convening the 17th AGM of Company scheduled to be held on Thursday, August 5, 2021 at 3:30 P.M. (IST) via two-way video conferencing or other audio visual means ('VC/OAVM'). The 17th Annual Report for FY 2020-21 is also available on our website at https://routemobile.com/investors/ & are being dispatched to all eligible shareholders whose email IDs are registered with Company/Depositories. Our Sustainability Report for FY 2020-21 can also be accessed at https://www.routemobile.com/wp-content/uploads/2021/07/Sustainability-Report-FY-2020-21.pdf.13-07-2021
Route Mobile Ltd - 543228 - Intimation Of Incorporation Of A Step-Down Subsidiary
With reference to the captioned subject, we wish to you inform you that our Wholly-owned subsidiary - Route Mobile (UK) Limited, UK, has incorporated a subsidiary namely - 'Send Clean INC.'(the 'Corporation'), in Delaware, USA. You are requested to take the above information on record.12-07-2021
Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
We had informed the Exchange vide our letter dated July 1, 2021 (Ref No: RML/2021-22/96), of Company's entering into a Business Transfer Agreement ('BTA') on July 1, 2021 with Sarv Webs Private Limited, Rajasthan, India for acquisition of primarily intellectual property ('software') and its associated identified customer contracts ('business'), on a slump sale basis, subject to fulfilment of terms and condition of the BTA. We wish to inform you that, pursuant to completion of terms and condition of the said BTA, the Company has completed the acquisition on July 5, 2021. This intimation is also being uploaded on the Company''s website at www.routemobile.com. This is for your information and records.05-07-2021
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 July 3, 2021 received from KfinTechnologies Private Limited, our Registrar and Transfer Agent, for the quarter ended June 30, 2021. You are requested to take the above information on record.05-07-2021
Route Mobile Ltd - 543228 - Clarification Regarding Volume Movement
This is in response to your captioned letter requesting clarification on the increase in volume in the Company''s security/shares in the recent past. In this regard, we submit that we are in compliance with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ("Listing Regulations") as far as disclosing all material information, price sensitive information etc. are concerned. All our Press releases containing important updates about company's various affairs are also uploaded on exchange website before release. There has been no deviation from the same. Any increase in volume of shares listed on the Stock Exchange(s) is purely market driven and the Company has no control over the same. We follow the most transparent level of governance practise and ensure adherence to all applicable regulations. Please take the above information on record.05-07-2021
Route Mobile Ltd - 543228 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Rathindra DasDesignation :- Company Secretary and Compliance Officer05-07-2021