Route Mobile to buy Phonon Communications for 29 crore
Deal amount includes upfront, deferred payments29-04-2021
29-04-2021
Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Acquisition
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Company has entered into a Share Purchase Agreement with the existing promoters & shareholders of M/s Phonon Communications Private Limited ("Target Company") to acquire 100% of the equity share capital of the Target Company.29-04-2021
Route Mobile Ltd - 543228 - Board Meeting Intimation for Approval Of Audited Financial Results And Recommendation Of Dividend, If Any
Route Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,inter alia, to consider and approve a) Financial Results: the Standalone and Consolidated Audited Financial Results for the quarter & financial year ended on March 31, 2021 and take on record the Auditors' Report on Standalone and Consolidated Financials; b) Dividend: recommending a final dividend on the equity shares of the Company for the financial year ended March 31, 2021, if any, for the approval of the shareholders at the ensuing Annual General Meeting;28-04-2021
Route Mobile Ltd - 543228 - Minutes Of The Resolutions Passed By Way Of Postal Ballot By Remote E-Voting Process
With reference to the captioned subject, we enclose herewith the copy of the Minutes of the resolutions passed by way of Postal Ballot by remote e-voting process on April 19, 2021. The results of the Postal Ballot were announced vide our letter dated April 20, 2021. You are requested to take the above information on record.28-04-2021
Route Mobile Ltd - 543228 - Format Of Initial Disclosure To Be Made By An Entity Identified As A Large Corporate
This is with reference to SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018 regarding Fund Raising by Issuance of Debt Securities by Large Entities. We hereby confirm that Route Mobile Limited is not a "Large Corporate (LC)" as per the applicability criteria given under the captioned Circular. You are requested to take the above information on your record.21-04-2021
Route Mobile Ltd - 543228 - Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Route Mobile Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here21-04-2021
Route Mobile Ltd - 543228 - Declaration Of Voting Results Pursuant To Regulation 44 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
This has reference to our letter dated March 19, 2021, enclosing the Postal Ballot Notice dated March 15, 2021, seeking approval of the Members of the Company through Special resolutions, for approving the Route Mobile Limited - Employee Stock Option Plan, 2021 ("RML ESOP 2021 "/ "Plan" / "Scheme") and other connected items thereto, by way of postal ballot only through remote voting by electronic means ("remote e-voting). In this regard, please find enclosed the following: 1. Voting Results 2. Scrutinizer''s Report20-04-2021
Route Mobile Ltd - 543228 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Please find enclosed herewith a Certificate from a Practicing Company Secretary in compliance with Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above information on your record.16-04-2021
Route Mobile Ltd - 543228 - Intimation Pursuant To Regulation 30(11) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015
We would like to highlight that there are unverified posts and claims being circulated about an alleged data breach at Route Mobile Limited. Based on the evidence we have seen thus far, it is not from any of our current systems, and therefore, we cannot verify the authenticity of the alleged data breach. At present, we confirm that our Company's systems are secure. As we take all claims of data security seriously, we have engaged a third-party Cyber Security Consultant to independently verify and audit our systems and we will take any corrective actions, if required. This is for your information and records.14-04-2021
Route Mobile Ltd - 543228 - Shareholding for the Period Ended March 31, 2021
Route Mobile Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here07-04-2021