Purpose | AGM Date | Announcement Date |
---|---|---|
AGM | 22 Sep 2023 | 10 Aug 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) |
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