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Route Mobile Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543228 | NSE Symbol : ROUTE | ISIN : INE450U01017 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
11-Jul-2024 19-Jul-2024 Quarterly Results Route Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2024. Outcome of Board meeting held on July 19, 2024. (As Per BSE Announcement Dated on: 18/07/2024)
29-May-2024 29-May-2024 Subsidiary Company Outcome Of Board Meeting Held On May 29, 2024 Outcome Of Board Meeting Held On May 29, 2024
30-Apr-2024 06-May-2024 Final Dividend 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. Outcome of Board Meeting held on May 06, 2024. Cancellation of ESOPs (As Per BSE Announcement dated on 06.05.2024)
16-Jan-2024 23-Jan-2024 Quarterly Results Route Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended December 31 2023. The Board shall also consider declaration of Third Interim Dividend if any for the Financial Year 2023-24. The Record Date for payment of Third Interim Dividend if declared will be Thursday February 1 2024. The Board of Directors in their meeting held on January 23, 2024 has approved Third Interim Dividend for FY 2023-24 of Rs. 3 per share. Financial Results for The Third Quarter and Nine Months Ending December 31, 2023 and Declaration of Third Interim Dividend Financial Results for the Third Quarter and Nine Months Ending December 31, 2023 (As Per BSE Announcement Dated on 23.01.2024)
15-Jan-2024 15-Jan-2024 Others The Board has approved to provide the Corporate Guarantee in favour of ICICI Bank Limited & ICICI Bank (UK) PLC., (collectively known as 'Lenders') for term loan facility proposed to be taken by Route Mobile (UK) Limited ('Borrower'), wholly owned subsidiary of the Company. Meeting start time: 08:05 P.M. Meeting end time: 09:10 P.M.
20-Oct-2023 27-Oct-2023 Interim Dividend Route Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and Half year ended September 30 2023. The Board shall also consider declaration of Second Interim Dividend if any for the Financial Year 2023-24. The Record Date for payment of Second Interim Dividend if declared will be Saturday November 4 2023. Financial Results For The Quarter and Half Year Ending September 30, 2023 and declaration of Second Interim Dividend Financial Results for the Quarter and half year ending September 30, 2023 Board of Directors in their meeting held on October 27, 2023 has approved Second Interim Dividend of Rs. 3 per share (As per BSE Announcement Dated on 27/10/2023)
19-Jul-2023 28-Jul-2023 Quarterly Results Route Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 302023. The board shall also consider declaration of Interim Dividend if any for the Financial Year 2023-24. The Record Date for payment of Interim Dividend if declared will be Saturday August 5 2023. Outcome of Board Meeting held on July 28, 2023 Ouctome Board Approves Dividend Cancellation of ESOP Errata to Corporate Announcement - Outcome of Board Meeting (As Per BSE Announcement Dated on 28/07/2023)
09-May-2023 19-May-2023 Accounts Route Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Board of Directors of Route Mobile Limited (the Company) is scheduled to be held on Friday May 19 2023 inter alia to consider and approve: a) Financial Results: Audited Financial Results (Standalone and Consolidated) for the last quarter & year ended on March 31 2023; b) Dividend: Recommending a final dividend on the equity shares of the Company for the financial year ended March 31 2023 if any. The Board has recommended a final dividend of Rs. 2 per equity share of Rs. 10/- each (20%) for the Financial Year 2022-'23, subject to the shareholders' approval at the ensuing 19th Annual General Meeting. Accordingly, the said dividend, if approved, by the shareholders at the ensuing Annual General Meeting of the Company, will be paid (subject to deduction of tax at source) within 30 days from the date of Annual General Meeting 2. Lapse of Stock Options granted to an employee: The Nomination and Remuneration Committee of the Board of Directors, at its Meeting held today, noted and took on record lapse of 3,500 (Three Thousand and Five Hundred) Stock Options granted under the Route Mobile ESOP Plan 2017 to eligible employees of the Company, due to cessation of employment (As Per BSE bulletin Dated on 19.05.2023) Outcome of Board Meeting held on May 19, 2023 Results - Financial Results for March 31, 2023 (As per BSE Announcement Dated on 19/05/2023) Newspaper Advertisement - Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2023 (As Per BSE Announcement Dated on 20/05/2023)
03-Apr-2023 03-Apr-2023 Others Outcome of Board Meeting held on April 03, 2023
23-Jan-2023 26-Jan-2023 Interim Dividend Route Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/01/2023 inter alia to consider and approve Notice of the Board Meeting of Route Mobile Limited (the Company) for consideration of Interim Dividend for the F.Y. 2022-23 Pursuant to Regulation 29(1)(e) of the 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 Thursday, January 26, 2023, inter alia, for consideration & declaration of Second Interim Dividend, if any, for the Financial Year 2022-23. Outcome of Board Meeting held on January 26, 2023 Outcome of Board Meeting held on January 26, 2023 (As Per BSE Announcement Dated on 26.01.2023) Communication to Shareholders - Intimation on Tax Deduction on Dividend (As Per BSE Announcement dated on 31.01.2023)
16-Jan-2023 23-Jan-2023 Quarterly Results Route Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) 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 Monday January 23 2023 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31 2022. Please find attached Outcome of Board Meeting held on January 23, 2023 and Notice of the Board Meeting of Route Mobile Limited (the 'Company') for consideration of Interim Dividend for the F.Y. 2022-23 Outcome of Board Meeting held on January 23, 2023 and Notice of the Board Meeting of Route Mobile Limited (the 'Company') for consideration of Interim Dividend for the F.Y. 2022-23 (As Per BSE Announcement dated on 23.01.2023) Newspaper Advertisement - Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended December 31, 2022 (As Per BSE Announcement Dated on 24/01/2023)
25-Oct-2022 25-Oct-2022 Subsidiary Company Outcome of Board Meeting held on October 25, 2022 Outcome of Board Meeting held on October 25, 2022
14-Oct-2022 21-Oct-2022 Quarterly Results Quarterly Results & Interim Dividend Board declared Rs. 3/- (Rupees Three Only) Interim Dividend (As Per BSE Bulletin Dated on 21.10.2022) Please find attached Outcome of Board Meeting held on October 21, 2022. Outcome of Board Meeting held on October 21, 2022 (As per BSE Announcement Dated on 21/10/2022) Newspaper Advertisement - Unaudited Standalone and consolidated Financial Results for the quarter and half year ended September 30, 2022 (As Per BSE Announcement Dated on 22/10/2022) Further to our letter dated October 21, 2022 (Ref No.: RML/2022-23/303) wherein the Board of Directors declared an interim dividend of Rs. 3/- (Rupees Three Only) per equity share of Rs. 10/- please find enclosed herewith an e-mail communication dated October 25, 2022 (Annexure 1) which has been sent to all the shareholders of the Company whose e-mail IDs are registered with the Company/Depositories explaining the process on withholding tax from dividends (general communication on tax deduction) and for further submission of applicable declaration for appropriate tax deduction. (As Per BSE Announcement Dated on 26.10.2022)
18-Jul-2022 29-Jul-2022 Quarterly Results Quarterly Results Route Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2022 ,inter alia, to consider and approve Unaudited Standalone and Consolidated financial results for the Quarter ended June 30, 2022 Pursuant to the Regulation 30 read with Schedule III and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ('Listing Regulations') and other regulations if applicable we hereby inform you that the Board of Directors of the Company at its Meeting held today i.e. July 29, 2022 have inter alia, approved the matters as attached (As per BSE Announcement Dated on 29/07/2022) The Board of Directors at its meeting held on July 29, 2022 has inter alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022. As per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the said financial results were published in the following newspapers on July 30, 2022: (a) Business Standard (English); and (b) Mumbai Lakshadeep (Marathi). A copy of the results published is attached herewith. These are also being made available on the website of the Company at www.routemobile.com. (As Per BSE Announcement Dated on 30/07/2022)
23-Jun-2022 28-Jun-2022 Buy Back Buy Back of Shares Pursuant to Regulation 29(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, a meeting of the Board of Directors of the Company is schedule to be held on Tuesday, June 28, 2022, inter alia, to consider a proposal for buyback of fully paid up equity shares of the Company, in accordance with the applicable provision under the Companies Act, 2013 (including the rules and regulations framed thereunder), the Securities and Exchange Board of India (Buy-back of Securities) Regulations, 2018 (as amended), and other applicable laws. Trading Window Closure: In terms of Company''s Code of Conduct (''Code of Conduct'') for Prevention of Insider Trading, the trading window of the Company shall remain closed from June 23, 2022 till further intimation is submitted to the Stock Exchanges. The same has been informed to the Designated Persons in accordance with the above referred Code of Conduct. As per letter attached dated June 28,2022 (As Per BSE Announcement Dated on 28.06.2022)
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