AGM Date: 05 Aug 2021
AGM 05/08/2021 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. (AS Per BSE Announcement Dated on 13.07.2021) 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 Company's website at www.routemobile.com. You are requested to take the above information on record. (As Per BSE Announcement dated on 05.08.2021) 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 Scrutinizer's 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 Scrutinizer''s 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. (As Per BSE Announcement Dated 09.08.2021) 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 Company's website at www.routemobile.com. You are requested to take the above information on record. (As per BSE Announcement Dated on 27/8/2021) Route Mobile Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 15.09.2021)
AGM Date: 04 Aug 2022
AGM 04/08/2022 This is to inform that the 18th Annual General Meeting ('AGM') of Route Mobile Limited will be held on Thursday, August 4, 2022 at 3:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs viz. General Circular No. 2/2022 dated May 5, 2022 and by Securities and Exchange Board of India viz. Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022. This is to inform that the 18th Annual General Meeting ('AGM') of Route Mobile Limited will be held on Thursday, August 4, 2022 at 3:30 P.M. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the Record Date has been fixed as Friday, July 15, 2022 ('Record Date') for the purpose of ascertaining the entitlement of Members to the Final Dividend of ?2/- per equity share on the face value of ?10/- each on the equity shares of the Company for the FY 2021-22. If the final dividend as recommended by the board of directors is approved at the ensuing AGM, payment of such dividend will be made within 30 days from the date of approval by the Members. (As Per BSE Announcement dated on 30.06.2022) Please refer to our letter dated June 30, 2022 informing that the 18th Annual General Meeting of the Company is scheduled to be held on Thursday, August 4, 2022 at 3:30 P.M. (IST). We submit herewith the Annual Report for the Financial Year 2021-22 along with Notice convening the 18th Annual General Meeting of the Company scheduled to be held on Thursday, August 4, 2022 at 3:30 P.M. (IST) via two-way video conferencing ('VC') or other audio visual means ('OAVM'). The 18th Annual Report for the FY 2021-22 is also available on the Company''s website at https://routemobile.com/wp-content/uploads/2022/07/Annual-Report-2022.pdf and are being dispatched to all eligible shareholders whose email IDs are registered with the Company/Depositories. Our Sustainability Report for the FY 2021-22 can also be accessed at https://routemobile.com/wp-content/uploads/2022/06/Sustainability-Report-FY-2021-22.pdf. (As per BSE Announcement Dated on 11/07/2022) 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 12, 2022, informing about completion of dispatch of Notice of the 18th AGM along with the Annual Report for the FY 2021-22. The above information is also available on the Company's website at www.routemobile.com. (As Per BSE Announcement dated on 12.07.2022) Route Mobile Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 06/08/2022) In continuation to our intimation dated July 11, 2022, the 18th Annual General Meeting of the Company was held on August 4, 2022 and the business mentioned in the Notice dated May 18, 2022 was transacted. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In continuation to our intimation dated July 11, 2022, the 18th Annual General Meeting of the Company was held on August 4, 2022 and the business mentioned in the Notice dated May 18, 2022 was transacted. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 04.08.2022) In continuation to our intimation dated August 4, 2022, pertaining to the 18th Annual General Meeting ('AGM') of the Company held on August 4, 2022, please find enclosed Voting Results of the Annual General Meeting of Route Mobile Limited held on August 4, 2022 (As per BSE Announcement Dated on 05/08/2022) With reference to captioned subject, please find enclosed the transcript of 18th Annual General Meeting of the Company held on Thursday, August 4, 2022 at 3:30 P.M. (IST). This will also be available on the Company's website at www.routemobile.com. You are requested to take the above information on record. (As Per BSE Announcement Dated on 18.08.2022)
AGM Date: 22 Sep 2023
AGM 22/09/2023 Intimation of Annual General Meeting Date and Record Date for Dividend (As Per BSE Announcement dated on 10.08.2023) Annual Report for the Financial Year 2022-23 and Notice convening the 19th Annual General Meeting of Route Mobile Limited Notice convening the 19th Annual General Meeting (As Per BSE Announcement Dated on 28/08/2023) Newspaper Publication (As Per BSE Announcement Dated on 29/08/2023) In continuation to our intimation dated August 28, 2023, the 19th Annual General Meeting of the Company was held on September 22, 2023 and the business mentioned in the Notice dated August 10, 2023 was transacted. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement dated on 22.09.2023)
AGM Date: 20 Aug 2024
Outcome of Board meeting held on July 19, 2024. Notice convening the 20th Annual General Meeting (As Per BSE Announcement Dated on: 25/07/2024) Proceedings of the 20th Annual General Meeting of the Company (As Per BSE Announcement dated on 20.08.2024) Voting Results & Scrutinizer''s Report for 20th AGM of the Company (As per BSE Announcement Dated on 21/08/2024)
AGM Date: 12 Sep 2025
Outcome of Board Meeting held on July 17, 2025. Intimation of 21st Annual General Meeting Date. The 21st Annual General Meeting ('AGM') of Route Mobile Limited will be held on Friday, September 12, 2025 at 3:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means (OAVM') in compliance with the applicable circulars issued in this regard by Ministry of Corporate Affairs, inter alia, General Circular No. 09/2024 dated September 19, 2024 and by Securities and Exchange Board of India viz.Circular No. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024. Notice of 21st Annual General Meeting (As Per BSE Announcement Dated on:19.08.2025) Proceedings of the 21st Annual General Meeting of the Company. Voting Results & Scrutinizer''s Report for 21st Annual General Meeting of the Company. (As Per BSE Announcement Dated on:12.09.2025)
EGM Date: 16 Oct 2021
EGM 16/10/2021 In furtherance to our communication dated September 22, 2021 w.r.t approval of the Board of Directors of the Company for raising of funds and pursuant to Regulation 29(1)(d), 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Extra-Ordinary General Meeting ('EGM') of the Company will be held on Saturday, October 16, 2021 at 3:30 P.M. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). The Cut-off Date to determine the shareholders who shall be entitled to vote on the resolutions as mentioned in the Notice of EGM is fixed as Saturday, October 9, 2021. E-voting instructions are part of the Notice of EGM. The copy of the said EGM Notice is uploaded on the website of the Company at www.routemobile.com. You are requested to take the above information on record. (As Per BSE Announcement Dated on 23.09.2021) In continuation to our intimation dated September 23, 2021, the EGM of the members of the Company was held today i.e. October 16, 2021 at 3:30 P.M. (IST) through Video Conferencing ('VC')/Other Audio-Visual Means ('OAVM') to transact the businesses as mentioned in the Notice dated September 22, 2021. In this regard, please find enclosed the proceedings as required under the Regulation 30, Part A of Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same is also available on the website of our Company viz. www.routemobile.com. You are requested to take the above information on record. With reference to the captioned subject, 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 Scrutinizer's Report dated October 16, 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 Scrutinizer''s 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. (As Per BSE announcement Dated on 16.10.2021) Route Mobile Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 18.10.2021) With reference to captioned subject, please find enclosed the transcript of Extra-Ordinary General Meeting of the Company held on Saturday, October 16, 2021 at 3:30 P.M. (IST). The same will also be available on the Company's website at www.routemobile.com. You are requested to take the above information on record. (As Per BSE Announcement Dated 25.10.2021)