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Route Mobile Ltd - 543228 - Board Meeting Intimation for Notice Of The Board Meeting To Consider And Approve Unaudited Standalone And Consolidated Financial Results For The Third Quarter And Nine Months Ended December 31, 2020

Route Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2021 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 28, 2021 (through Audio-Visual means as per the notification issued by Ministry of Corporate Affairs dated March 19, June 23, September 28, 2020, December 30, 2020) to consider and approve Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended December 31, 2020.
15-01-2021
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Route Mobile Ltd - 543228 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith copy of the certificate received from Kfin Technologies Private Limited, the Registrar and Share Transfer Agent of the Company.
07-01-2021
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Route Mobile Ltd - 543228 - Statement Of Investor Complaints For The Quarter Ended December 2020

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 01521520 Name of the Signatory :- Rathindra DasDesignation :- Company Secretary and Compliance Officer
05-01-2021
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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 Friday, January 1, 2021 till the end of 48 hours after the declaration of the Financial Results of the Company for the Third Quarter ending on December 31, 2020.
28-12-2020

Accumulate Route Mobile; target of Rs 1325: Arihant Capital

Arihant Capital recommended accumulate rating on Route Mobile with a target price of Rs 1325 in its research report dated December 23, 2020.
24-12-2020
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Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

The Company has appointed Mr. Milind Pathak as the Chief Business Officer of the Company w.e.f December 17, 2020. Please find enclosed the press release being issued in this regard. The information will also be hosted on Company's website at www.routemobile.com.
17-12-2020
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Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed the press release titled 'BSNL Selects Route Mobile for the Deployment of SMS Firewall to identify and monetise their International A2P SMS Traffic' for your information and records.
25-11-2020
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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 November 23, 2020, has approved allotment of 5,00,000 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 ('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.
23-11-2020
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Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Appointment of Chairman of the Board and Additional Director in Independent capacity on the Board of the Company
20-11-2020
Bigul

Route Mobile Ltd - 543228 - Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, approved today, by way of a circular resolution, the appointment of Mr. Arun Vijaykumar Gupta (DIN: 05131228) as an Additional Director of the Company in an Independent capacity, not liable to retire by rotation, for a period of 5 years commencing from November 19, 2020 to November 18, 2025, subject to approval of the shareholders.
19-11-2020
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