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Route Mobile Ltd - 543228 - Board Meeting Intimation for Board Meeting Intimation For Consideration Of Audited Financial Results For The Last Quarter & Year Ended On March 31, 2024 And Recommendation Of Final Dividend For The Financial Year Ended March 31, 2024, If Any.

 Route Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2024 ,inter alia, to consider and approve a) Financial Results: Audited Financial Results (Standalone and Consolidated) for the last quarter & year ended March 31, 2024; b) Dividend: Recommending a final dividend on the equity shares of the Company for the financial year ended March 31, 2024, if any.
30-04-2024
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Route Mobile Ltd - 543228 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Proximus Opal & Proximus
30-04-2024
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Route Mobile Ltd - 543228 - Intimation To Members - Furnishing Of PAN, KYC Details And Nomination And Shareholder Satisfaction Survey 2024.

 In terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed the intimation sent on April 30, 2024 to the shareholders of the company for furnishing, PAN, KYC details and Nomination and Shareholder Satisfaction Survey 2024 for obtaining shareholder''s feedback.
30-04-2024
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Route Mobile Ltd - 543228 - Post Offer Advertisement

 Morgan Stanley India Company Pvt. Ltd. ("Manager to the Open Offer") has submitted to BSE a copy of Post Offer Advertisement in accordance with Regulation 18(12) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers), Regulations, 2011, as amended, to the Public Shareholdes of Route Mobile Ltd ("Target Company").
29-04-2024
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Route Mobile Ltd - 543228 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Rajasthan Global Securities Pvt Ltd & PAC
24-04-2024
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Route Mobile Ltd - 543228 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRoute Mobile Ltd 2CIN NO.L72900MH2004PLC146323 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RATHINDRA DAS Designation: GROUP HEAD LEGAL COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: SURESH JANKAR Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 15/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
15-04-2024
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Route Mobile Ltd - 543228 - Compliance - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Certificate under Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
15-04-2024

Route Mobile Public Shareholders Tender Shares Worth Rs 2,500 Crore

 The acquisition has triggered an open market offer for the sale of 26% of Route Mobile in compliance with regulatory guidelines.
13-04-2024
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Route Mobile Ltd - 543228 - Updates on Open Offer

 Morgan Stanley India Company Pvt Ltd ("Manager to the Offer") has informed BSE regarding "Disclosure of the number of Equity Shares tendered in connection with the open offer to the Public Shareholders of Route Mobile Limited by Proximus Opal ("Open Offer")".
13-04-2024
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Route Mobile Ltd - 543228 - Updates on Open Offer

 Morgan Stanley India Company Pvt Ltd ("Manager to the Offer") has informed BSE regarding "Disclosure of the number of Equity Shares tendered in connection with the open offer to the Public Shareholders of Route Mobile Limited by Proximus Opal ("Open Offer")".
12-04-2024
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