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 April 03, 2021 received from Kfin Technologies Private Limited, our Registrar and Transfer Agent, for the quarter ended March 31, 2021. You are requested to take the above information on your record. 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 April 03, 2021 received from Kfin Technologies Private Limited, our Registrar and Transfer Agent, for the quarter ended March 31, 2021. You are requested to take the above information on your record. Route Mobile Ltd - 543228 - Statement Of Investor Complaints For The Quarter Ended March 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 0330 Name of the Signatory :- Rathindra DasDesignation :- Company Secretary and Compliance Officer Route Mobile Ltd - 543228 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021
Pursuant to Regulation 7(3) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the certificates dated April 3, 2021 and April 5, 2021, duly signed by the Registrar and Share Transfer Agent, Kfin Technologies Private Limited and the Compliance Officer of the Company respectively for the Half Year ended March 31, 2021 certifying that all activities in relation to both physical and electronic share transfer facility (Dematerialisation & Rematerialisation) are maintained by Kfin Technologies Private Limited, the Registrar and Share Transfer Agent of Route Mobile Limited. You are requested to take the above information on your record. Route Mobile Ltd - 543228 - Closure of Trading Window
This is to inform that as per the internal Code of Conduct for Regulating, Monitoring and Reporting of Trades of Route Mobile Limited ('Company') read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company by Designated Persons will be closed with effect from Thursday, April 1, 2021 till the end of 48 hours after the declaration of the Financial Results of the Company for the quarter and year ended March 31, 2021. The date of Board meeting of the Company will be intimated in due course. You are requested to take the above information on record. Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Further to out letter dated March 19, 2021, we are enclosing herewith copies of newspaper advertisement published in the newspapers viz., Financial Express and Mumbai Lakshadeep w.r.t. completion of dispatch of Notice of Postal Ballot/E-voting electronically, to the eligible members of the Company. The above information is also available on the website of the Company at www.routemobile.com. You are requested to take the above information on record. Route Mobile Ltd - 543228 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Further to our intimation dated March 15, 2021 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Postal Ballot Notice dated March 15, 2021 along with the Explanatory Statement and e-voting instructions for seeking approval of the Members for passing of special resolutions as set out therein, by way of e-voting. 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 at its meeting held on March 15, 2021 has approved the cancellation of 12,500 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. You are requested to take the above information on record. Route Mobile Ltd - 543228 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In terms of Regulation 30 of SEBI Listing Regulations, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e. March 15, 2021, has approved the 'Route Mobile Limited Employee Stock Option Scheme 2021 (''RML-ESOP 2021/Scheme'')' providing for grant up to 28,00,000 (Twenty-Eight Lakhs) Options to Employees in accordance with the said Scheme of the Company subject to the approval of shareholders by way of postal ballot and further the Postal Ballot Notice for seeking of approval of Shareholders of the Company for the above proposal. The Postal Ballot Notice and calendar of events shall be communicated to the Stock Exchange(s) in due course. You are requested to take the above information on record. Route Mobile subsidiary appoints Tonio Ellul as CEO
Tonio, who is the co-founder of 365squared and a board member, will take the additional charge as the company's CEO, Route Mobile said.While Tonio accepts the role of chief executive officer of 365squared, he will continue to remain on the board of the company, it said