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Route Mobile Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

Call 2 Connect India Private Limited, wholly-owned subsidiary of Route Mobile Limited, promotes Ms. Shefali Sharma as the Chief Executive Officer and appoints Mr. Ramachandran Sivathanu as the Chief Operating Officer of the Company.

Route Mobile Announcement under Regulation 30 (LODR)-Resignation of Director

| Announcement

Pursuant to Regulation 30 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 (Listing Regulations), we inform you that Mr. Ramachandran Sivathanu (DIN: 07613555), has stepped down from the position of the Independent Director of the Company with effect from today i.e., August 27, 2021 (copy enclosed as Annexure 1). The Board of Directors of the Company appreciates his valuable contribution and support made during his tenure as Director of the Company. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed as Annexure 2. This is for your information and records.

Route Mobile Transcript Of 17Th Annual General Meeting Of Route Mobile Limited

| Announcement

With reference to captioned subject, please find enclosed the transcript of 17th Annual General Meeting of the Company held on Thursday, August 5, 2021 at 3:30 P.M. (IST). This will also be available on the Companys website at www.routemobile.com. You are requested to take the above information on record.

Route Mobile Cancellation Of Employee Stock Options (Esops)

| Announcement

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 has approved the cancellation of 2,250 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 through Circular Resolution on August 12, 2021. You are requested to take the above information on record.

Route Mobile Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

With reference to captioned subject, the Company hereby intimates the appointment of an Additional and Independent Director on the Board of our Company. A Press Release being issued in this regard is enclosed. You are requested to take the above information on record.

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

| Announcement

We are pleased to inform you that the Board of Directors of the Company, based on the recommendation of the Nomination and Remuneration Committee, approved today, the appointment of Mr. Bhaskar Pramanik (DIN: 00316650) as an Additional and Independent Director, not liable to retire by rotation, for a period of 5 years commencing from August 10, 2021 to August 9, 2026, subject to approval of the shareholders. Mr. Pramanik complies with the requirements of Stock Exchange circulars NSE/CML/2018/24 and BSE/LIST/COMP /14/2018-19 dated June 20, 2018. The details of appointment as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given as Annexure 1. You are requested to take the above information on record.

Route Mobile Shareholder Meeting / Postal Ballot-Scrutinizers Report

| Announcement

In continuation to our intimation dated August 5, 2021, pertaining to the 17th Annual General Meeting (AGM) of the Company held on August 5, 2021, please find enclosed the following: 1. The Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Obligations) as Annexure - 1. 2. The Scrutinizers Report dated August 6, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - 2. The Voting Results along with the Scrutinizers Report is available on the website of the Company at www.routemobile.com and will also be made available on the website of KFin Technologies Private Limited at https://evoting.kfintech.com. This information is submitted pursuant to Regulation 30 and Regulation 44(3) of the Listing Regulations. You are requested to take the above information on record.

Route Mobile Shareholder Meeting / Postal Ballot-Outcome of AGM

| Announcement

In continuation to our intimation dated August 5, 2021, pertaining to the 17th Annual General Meeting (AGM) of the Company held on August 5, 2021, please find enclosed the following: 1. The Voting Results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Obligations) as Annexure - 1. 2. The Scrutinizers Report dated August 6, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure - 2. The Voting Results along with the Scrutinizers Report is available on the website of the Company at www.routemobile.com and will also be made available on the website of KFin Technologies Private Limited at https://evoting.kfintech.com. This information is submitted pursuant to Regulation 30 and Regulation 44(3) of the Listing Regulations. You are requested to take the above information on record.

Route Mobile Proceedings Of The 17Th Annual General Meeting Of The Company

| Announcement

We are hereby submitting the summary of proceedings of the 17th Annual General Meeting of the Company held today i.e. August 5, 2021. The same will be made available on the Companys website at www.routemobile.com. You are requested to take the above information on record.

Route Mobile Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

With reference to captioned subject, the Company hereby intimates its partnership with Comviva Technologies Limited to jointly accelerate Blockchain commerce for MNOs and enterprises globally. Please find enclosed press release being issued in this regard. The information will also be hosted on Companys website at www.routemobile.com.

Route Mobile Intimation Of Change Of Names Of Our Wholly-Owned Subsidiaries

| Announcement

With reference to the captioned subject, we wish to inform you that the names of our two wholly owned subsidiaries (WOS) i.e. Sphere Edge Consulting (India) Private Limited and Cellent Technologies (India) Private Limited has been changed to Route Ledger Technologies Private Limited and Send Clean Private Limited respectively w.e.f. August 3, 2021. A fresh Certificate of Incorporation received for both our WOS from the Registrar of Companies, Mumbai, in this regards are enclosed herewith for your reference. You are requested to take the above information on record.

Route Mobile Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

| Announcement

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 August 3, 2021, has approved allotment of 1,99,109 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 (RML 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. You are requested to take the abovementioned information on your record. The same will be available on Companys website.

Route Mobile Announcement under Regulation 30 (LODR)-Earnings Call Transcript

| Announcement

We are enclosing herewith copy of the transcript of the Companys Q1 FY22 earnings conference call dated July 28, 2021. The transcript is also available on the Companys website i.e. www.routemobile.com under the Investors section. You are requested to take the above information on record.

Route Mobile Announcement under Regulation 30 (LODR)-Monitoring Agency Report

| Announcement

Pursuant to Regulation 32(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 41(4) of SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, please find enclosed herewith Monitoring Agency Report in respect of utilization of proceeds of IPO for the quarter ended June 30, 2021 issued by Axis Bank Limited, Monitoring Agency. You are requested to take the above information on your record.

Route Mobile Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

Further to our letter dated July 28, 2021 on the outcome of the Board Meeting, we enclose herewith the copy of newspaper advertisement with respect to financial results published today in the Business Standard and Mumbai Lakshadeep. You are requested to take the above information on record.

Route Mobiles revenue from operations grew around 22 per cent to Rs 377.5 crore during the reported quarter, from Rs 309.6 crore in the corresponding quarter of 2020-21.

Route Mobile Statement Of Deviation(S) Or Variation(S) For The Quarter Ended June 30, 2021

| Announcement

Pursuant to Regulation 32(1) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith Statement of deviation(s) or variation(s) for the quarter ended June 30, 2021. There has been no deviation in the utilisation of funds raised by the Company. Hence, nil Report is being submitted as per the prescribed format. You are requested to take the above information on record.

Route Mobile Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

This is further to our intimation reference RML/2021-22/109 dated July 28, 2021 wherein we have submitted the financial results for the quarter ended June 30, 2021. A Press Release being issued in this regard is enclosed. You are requested to take the above information on record.

Route Mobile Announcement under Regulation 30 (LODR)-Investor Presentation

| Announcement

We attach herewith a copy of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of the Auditors and Investors Presentation.

Route Mobile Board Meeting Outcome for Outcome Of Board Meeting

| Announcement

The meeting of the Board of Directors commenced at 1:00 P.M. and concluded at 3:07 P.M. You are requested to take the above information on record

Route Mobile Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

| Announcement

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith the schedule of Earnings Conference Call to be held on July 28, 2021. You are requested to take the above information on record.

Route Mobile Board Meeting Intimation for Approval Of Unaudited Standalone And Consolidated Financial Results For The Quarter Ended J...

| Announcement

Route Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, July 28, 2021 (through Audio-Visual means) inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30, 2021. In terms of the Companys Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in securities of the Company has been closed from July 01, 2021 till the end of 48 hours after the declaration of the Financial Results of the Company for the quarter ended June 30, 2021. You are requested to take the above information on record

Route Mobile Shareholding for the Period Ended June 30, 2021

| Announcement

Route Mobile Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here

Route Mobile Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

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 Companys website at www.routemobile.com. You are requested to take the above information on record.

Route Mobile Sustainability Report for the Financial Year 2020-21

| Announcement

Route Mobile Ltd has submitted to BSE a copy of Sustainability Report for the Financial Year 2020-21. With

Route Mobile Notice Of The 17Th Annual General Meeting Of Route Mobile Limited

| Announcement

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.

Route Mobile Reg. 34 (1) Annual Report

| Announcement

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.

Route Mobile Intimation Of Incorporation Of A Step-Down Subsidiary

| Announcement

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.

Route Mobile Announcement under Regulation 30 (LODR)-Updates on Acquisition

| Announcement

We had informed the Exchange vide our letter dated July 1, 2021 (Ref No: RML/2021-22/96), of Companys 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 Companys website at www.routemobile.com. This is for your information and records.

Route Mobile Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

| Announcement

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.

Route Mobile Clarification Regarding Volume Movement

| Announcement

This is in response to your captioned letter requesting clarification on the increase in volume in the Companys 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 companys 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.

Route Mobile Statement Of Investor Complaints For The Quarter Ended June 2021

| Announcement

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 Das
Designation :- Company Secretary and Compliance Officer

Route Mobile Clarification sought from Route Mobile Ltd

| Announcement

The Exchange has sought clarification from Route Mobile Ltd on July 5, 2021, with reference to Movement in Volume. The reply is awaited.

Route Mobile Announcement under Regulation 30 (LODR)-Newspaper Publication

| Announcement

In terms of Regulation 30 read with Schedule III, Part III, Para A, and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, and in compliance with General Circulars issued by the Ministry of Corporate Affairs and Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020 and SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15th January, 2021 issued by SEBI (SEBI Circular), we are enclosing herewith the copies of the following newspaper advertisements giving Public Notice to Shareholders that 17th Annual General Meeting of the Members of Route Mobile Limited will be held on Thursday, August 5, 2021 at 3:30 P.M. (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM) only, with procedure for registering email addresses and updation of bank account details, e-voting, and book closure dates for the purpose of payment of dividend to Shareholders: 1. Financial Express (English) 2. Mumbai Lakshadeep (Marathi)

Route Mobile Fixes Record Date For Annual General Meeting

| Announcement

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, July 16, 2021 as the Record Date for determining entitlement of members to final dividend for the financial year ended March 31, 2021.

Route Mobile Fixes Book Closure For Annual General Meeting

| Announcement

The Register of Members and Share Transfer Books of the Company will remain closed for the purpose of taking on record of the Members of the Company for the purpose of payment of dividend, if approved by the Shareholders at the Annual General Meeting.

Route Mobile Intimation Of AGM Date And Book Closure For Dividend

| Announcement

This is to inform that the 17th Annual General Meeting (AGM) of Route Mobile Limited will be held on Thursday, August 5, 2021 at 3:30 P.M. (IST) through Video Conferencing / Other Audio-Visual Means in compliance with the applicable provisions of the Circulars issued in this regard by Ministry of Corporate Affairs and Securities and Exchange Board of India from time to time.

Route Mobile Announcement under Regulation 30 (LODR)-Acquisition

| Announcement

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (Listing Regulations), it is hereby informed that the Company has entered 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. In this regard, the disclosure in terms of Regulation 30 of the Listing Regulations read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015 is given in the Annexure 1. A copy of the Press Release on the aforesaid acquisition is enclosed as Annexure 2.

Route Mobile Closure of Trading Window

| Announcement

This is to inform that as per the Internal Code of Conduct for Regulating, Monitoring and Reporting of Trades of Route Mobile Limited (the 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, July 01, 2021 till the end of 48 hours after the declaration of the Financial Results of the Company for the quarter ended June 30, 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 Announcement under Regulation 30 (LODR)-Press Release / Media Release

| Announcement

Please find enclosed the press release titled Route Mobile Limited and Truecaller announces a technology partnership to enable enterprises to enhance trusted communication with the Truecaller Verified Business Caller ID. The same is available on Companys website at www.routemobile.com.

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