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Route Mobile Ltd Board Meeting

₹1,710.25
(-2.57%)
Jul 23, 2024|03:32:42 PM

Route Mobile CORPORATE ACTIONS

24/07/2023calendar-icon
23/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting19 Jul 202411 Jul 2024
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)
Board Meeting29 May 202429 May 2024
Outcome Of Board Meeting Held On May 29, 2024 Outcome Of Board Meeting Held On May 29, 2024
Board Meeting6 May 202430 Apr 2024
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)
Board Meeting23 Jan 202416 Jan 2024
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)
Board Meeting15 Jan 202415 Jan 2024
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.
Board Meeting27 Oct 202320 Oct 2023
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)
Board Meeting28 Jul 202319 Jul 2023
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)

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