|
Log in
|
Pay Online
|
DLT
|
CXPaaS
Products
Messaging
A2P Messaging
2-Way Messaging
FTEU Short Code
Route OTP
Route Connector
Mail2SMS
Number Lookup
Enhanced Business Messaging
RCS Business Messaging
WhatsApp Business Platform
Viber Business Messages
Google Business Messages
Acculync®
Facebook Messenger for Business
Telegram for Business
Messenger API for Instagram
Identity & Verification
Brandi5
Mobile Identity as a Service
Verified Messages
Verified Calls
Truecaller Verified Business Identity Solution
Voice
CCaaS (Contact Center-as-a-Service Solution)
Voice Broadcasting
Flash Call (India)
Email
SendClean
BeSpoke Solution
Verbatim
Payments
OmniCent: Payment as a Service
Telecom
Route Shield (Firewall)
Route Hub
SMSC as a Solution
Instant Virtual Numbers
365 ECM
365 Detect
365 Analytics
Solutions
Areas
Marketing & Sales
Customer care
Customer Engagement
Industries
BFSI (Finance)
Ecommerce
Healthcare
Telecommunications
Hospitality
Partnership
Partner Program
Partner Integrations
- Route Mobile SMS App for Salesforce
- Route Mobile SMS for ZOHO
- Route Mobile SMS for Hubspot
- Route Mobile SMS for Zendesk Sell
- Route Mobile SMS for Freshworks
Resources
Blogs
Thought Leadership
Case Studies
Webinars
Use Cases
Whitepaper
Knowledge Center
Developers
Investors
Contact Us
Home
»
Statutory Commitees of the Board
Statutory Commitees of the Board
Current Share Price: ₹
Select Year
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019
2017-2018
2016-2017
2015-2016
Investor Presentation
Q1 FY23 Investor Presentation
Q2 FY23 Investor Presentation
Earnings Call
Q2 FY23 Earnings Conference Call
Join Us
Annual Report
Download Report
Notice of EGM
Notice of EGM - FY 2021-22
Investor Presentation
Q4 FY22 Investor Presentation
Q3 FY22 Investor Presentation
Q2 FY22 Investor Presentation
Q1 FY22 Investor Presentation
Earnings Call
Q4 FY22 Earnings Conference Call
Join Us
AGM
Route Mobile's 18th Annual General Meeting - August 4, 2022
Join Us
Other Disclosures
Notice of AGM - 2022
Sustainability Report FY 2021-22
Terms and Conditions of Appointment of Mr. Bhaskar Pramanik
Annual Return - FY 2021-22
Information under SEBI SBEB & SE Regulation 2021
QIP
Qualified Institutional Placement
QIP Investor Presentation September 2021
Annual Report
Download Report
Investor Presentation
Q4 FY21 Investor presentation
Q3 FY21 Investor presentation
Q2 FY21 Investor presentation
Other Disclosures
Notice of AGM - 2021
Sustainability Report FY 2020-21
Annual Return 2020-21
Information under SEBI (Share Based Employee Benefits) Regulations 2014
Terms and conditions of appointment of Mr. Arun Gupta
Annual Report
Download Report
Extract of Annual Return
Extract of Annual Return FY 2019-20
Annual Report
Download Report
Investor Presentation
No Report
Annual Report
Download Report
Investor Presentation
No Report
Annual Report
Download Report
Investor Presentation
No Report
Annual Report
Download Report
Investor Presentation
No Report
Company Profile
Board Of Directors
Earnings Conference Call
Buy Back
Investor Education & Protection Fund (IEPF)
Registrar & Share Transfer Agent
Compositions of various Committees of board of Directors
Grievance Redressal and Other Relevant Details
Contact Details of Key Managerial Personnel for Determining Materiality
Shareholding Pattern
Financials of Subsidiaries
Secretarial Compliance Report
Statement of deviation(s) or variation(s)
Analyst/Institutional Meets/ Conference Call Updates
Annual Return
Shareholders Communication
Quarterly Financials Result
Events or Information Under Regulation 30
Notice by advertisement
Board Meeting
Corporate Governance
Corporate Policies
Intimation to Stock Exchanges
Other Disclosures
Quarterly/Half yearly/Annual Compliances
Corporate Presentations
AGM/EGM/Postal Ballot
Select Year
2021-2022
2020-2021
M.R.Messaging FZE Group Consolidated Financials - March 1, 2022 to March 31, 2022
365Squared Limited Financials F.Y. 2021-22
Call 2 Connect India Private Limited Financials F.Y. 2021-22
Interteleco International for Modern Communication Services Financials F.Y. 2021-22
Masivian S.A.S. Consolidated Financials - November 12, 2021 to March 31, 2022.
PT Route Mobile Indonesia F.Y. 2021-22
Route Connect (Kenya) Limited Financials F.Y. 2021-22
Route Connect Private Limited Financials F.Y. 2021-22
Route Ledger Technologies Private Limited Financials F.Y. 2021-22
Route Mobile Arabia Telecom Financials F.Y. 2021-22
Route Mobile (Bangladesh) Limited Financials F.Y. 2021-22
Route Mobile INC Financials F.Y. 2021-22
Route Mobile L.L.C. Financials F.Y. 2021-22
Route Mobile Lanka (Private) Limited Financials F.Y. 2021-22
Route Mobile Limited Financials F.Y. 2021-22 - Ghana
Route Mobile Malta Limited Financials F.Y. 2021-22
Route Mobile Nepal Private Limited Financials F.Y. 2021-22
Route Mobile PTE. LTD. Financials F.Y. 2021-22
Route Mobile (UK) Limited Financials F.Y. 2021-22
Route Mobile (U) Limited Financials F.Y. 2021-22
Routesms Solutions FZE Financials F.Y. 2021-22
Routesms Solutions Nigeria Limited Financials F.Y. 2021-22
Route SMS Solutions Zambia Limited Financials F.Y. 2021-22
Send Clean INC Financials F.Y. 2021-22
Send Clean Private Limited Financials F.Y. 2021-22
Start Corp India Private Limited Financials F.Y. 2021-22
365squared Ltd Financials F.Y. 2020-21
Spectrum Telecom FZ - LLC Financials F.Y. 2020-21
Start Corp India Private Limited Financials F.Y. 2020-21
Sphere Edge Consulting (India) Private Limited Financials F.Y. 2020-21
Routesms Solutions Nigeria Limited Financials F.Y. 2020-21
ROUTESMS Solutions FZE Financials F.Y. 2020-21
Route SMS Solutions Zambia Limited Financials F.Y. 2020-21
Route Mobile PTE. LTD. Financials F.Y. 2020-21
Route Mobile Nepal Private Limited Financials FY 2020-21
Route Mobile Malta Limited Financials FY 2020-21
Route Mobile Limited Financials F.Y. 2020-21-Ghana
Route Mobile Lanka (Pvt) Ltd Financials F.Y. 2020-21
Route Mobile L.L.C. Financials F.Y. 2020-21
Route Mobile INC Financials FY 2020-21
Route Mobile (UK) Limited Financials F.Y. 2020-21
Route Mobile (U) Limited Financials F.Y. 2020-21
Route Mobile (Bangladesh) Limited Financials F.Y. 2020-21
Route Connect (Kenya) Limited Financials F.Y. 2020-21
Route Connect Private Limited Financials F.Y. 2020-21
Cellent Technologies (India) Private Limited Financials F.Y. 2020-21
Call 2 Connect India Private Limited Financials F.Y. 2020-21
Terms and conditions of appointnment of Independent Directors
New Name and Old Name of the Company
Anti-Fraud, Anti-Bribery & Anti-Corruption Policy
Code of Business Conduct and Work Ethics Policy
Supplier Code of Conduct
Policy on Succession Planning
Risk Management Policy
Policy on Materiality of RPT
Policy for Preservation of Documents
Policy for determination of material events or information
Board Diversity Policy
Corporate Social Responsibility Policy
Familiarization Programme for Indpendent Directors
Whistle Blower (Vigil Mechanism) Policy
Archival Policy
Nomination and Remuneration Policy
Policy for determination of material subsidiary
Policy On Fair Disclosure
Prevention of Sexual Harassment Policy
Data Protection Policy
Dividend Distribution Policy
ESG Policy
Code of Conduct of Board of Directors and Senior Management Personnel
Code of Conduct for Regulating, Monitoring and Reporting of Trades and Prevention of Insider Trading
Select Year
2022-2023
2021-2022
2020-2021
Related Party Transactions- September 30, 2022
Earning Conference Call Q2 FY23-October 21, 2022
Board Meeting Outcome - July 29, 2022
Notice of Board Meeting
Newspaper Advertisement - for dispatch of Notice of 18th Annual General Meeting
Commencement of Buyback
Newspaper Advertisement - Information regarding 18th Annual General Meeting
Press Release titled "Coca-Cola tJAE Partners with Route Mobile LLC to Automate their Customer Experience to boost their online engagement
Intimation of Annual General Meeting Date and Record Date for Dividend
Closure of Trading Window June 29, 2022
Outcome of Board Meeting held on June 28, 2022
Board Meeting to deliberate on the proposal for buyback of equity shares
Press Release - "Route Mobile Limited announces the opening of "Routelab" R&D & Engineering Centre in Bangalore to develop innovations in AI, ML, Mobile Identity & Blockchain"
Newspaper Advertisements on Communication to Shareholders - Intimation on Tax Deduction on Dividend
Newspaper PublicationFinancial Results
Modification To The Trust Deed Of Route Mobile Employee Welfare Trust
Additional Information on the Audited Financial Result and Earnings update for the Quarter and Year ended March 31, 2022
Press Release - Financial Result - May 18, 2022
Investor Presentation Q4 FY22.pdf
Outcome of Board Meeting - May 18, 2022
Monitoring Agency Report - March 31 2022
Press Release_Route Mobile (UK) Limited is listed as one of the Top 3 Fastest-growing Indian companies in the United Kingdom
BTA - Teleledgers Technology Private Limited - May 2, 2022
Corporate Action-Dividend - April, 26, 2022
Notice of Board Meeting - May 18, 2022
Cancellation of Employee Stock Options (ESOPs) - April 14, 2022
Press Release_Rajdipkumar Gupta Ranked in Top 25 list of ROCCO- April 5, 2022
Minutes of Postal Ballot - March 23, 2022
Press Release _Route Mobile Limited sets up a dedicated SBU for short-March 30,2022
Closure of Trading Window - March 29, 2022
Allotment and Cancellation of ESOPs under RML ESOP Plan - March 23, 2022
Intimation of change of name of Registrar and Share Transfer Agent (RTA) of the Company
Updates on Acquisition - M.R Messaging FZE February 28, 2022
Newspaper Publication - Completion of dipstach of Postal Ballot Notice - February 19, 2022
Notice of Postal Ballot - Feburary 14, 2022
Grant of Stock Options - Feburary 17, 2022
Monitoring Agency Report - December 31, 2021
Acquisition - M.R Messaging FZC - February 4, 2022
General Communication to Shareholders - Intimation on Tax Deduction on Dividend
Newspaper Publication - Q3FY22 Results - January 28, 2022
Newspaper Publication - Interim Dividend - January 28, 2022
Press Release - Q3FY22 Results
Submission of Revised Investor Presentation - January 27, 2022
Outcome of Board Meeting - January 27, 2022
Cancellation of ESOPs - January 27, 2022
Earnings Conference Call Invite - January 27, 2022
Notice of Board Meeting to consider Interim Dividend - January 21, 2022
Intimation to physical security holders - January 13, 2022
Press Release - Bank of Maharashtra to transform its customer communications with WhatsApp Bank service using Route Mobile's CPaaS solutions - January 12, 2022
Notice of Board Meeting - January 27, 2022
Clarification Reply to NSE - December 31, 2021
Outcome of Board Meeting - December 30, 2021
Closure of Trading Window - December 28, 2021
Press Release - Winners of RAPID - December 15, 2021
Updates on Acquisition - Interteleco International - December 6, 2021
Press Release - Payment as a Service - December 7, 2021
Re-designation of Mr. Rathindra Das - December 6, 2021
Allotment and Cancellation of ESOPs under RML ESOP Plan - November 25, 2021
Press Release - Route Mobile Limited raises fresh capital – ₹ 8,674.98 million through Qualified Institutional Placement - November 18, 2021
Opening of Trading Window - November 17, 2021
Allotment of securities - QIP - November 12, 2021
Approval of Placement Document - QIP - November 12, 2021
Intimation of Issue Closing - QIP - November 12, 2021
Updates on Acquisition - Masivian S.A.S. - November 11, 2021
Outcome of Meeting of Fund Raising Committee - November 8, 2021
Clarification intimation - October 20, 2021
Investors meet Intimation - October 19, 2021
Monitoring Agency Report - September 30, 2021
Newspaper Publication of Financial Results - Q2 FY22
Press Release - Q2 FY22 - October 18, 2021
Outcome of Board Meeting - October 18, 2021
Earnings Conference Call Q2 FY22 - October 18, 2021
Acquisition - Interteleco International - October 12, 2021
Grant of Stock Options - October 12, 2021
Acquisition - Masivian S.A.S - October 9, 2021
Notice of Board Meeting - October 18, 2021
Intimation of Investors Meet - September 27, 2021
Newspaper Publication - September 24, 2021
Intimation of Investors Meet - September 24, 2021
Notice of Extra-Ordinary General Meeting - September 23, 2021
Outcome of Board Meeting - September 22, 2021
Notice of Board Meeting - September 22, 2021
Modification to the Trust Deed of Route Mobile Employee Welfare Trust - September 14, 2021
Intimation of Incorporation of a Subsidiary in Saudi Arabia
Resignation of Ramachandran Sivathanu - August 27, 2021
Press Release - Call2Connect - Promotion of Ms. Shefali Sharma as CEO and Appointment of Mr. Ramachandran Sivathanu as COO
Press Release - Appointment of Mr. Bhaskar Pramanik as Additional and Independent Director - August 11, 2021
Transcript of 17th Annual General Meeting - August 5, 2021.pdf
Cancellation of ESOPs - August 13, 2021
Appointment of Mr. Bhaskar Pramanik as Additional and Independent Director - August 10, 2021
Press Release - Route Mobile Limited partners with Comviva Technologies Limited - August 5, 2021
Voting Results of 17th Annual General Meeting - August 5, 2021
Change of names of our wholly-owned subsidiaries - August 3, 2021
Allotment of equity shares under RML ESOP Plan - August 3, 2021
Monitoring Agency Report - June 30, 2021
Newspaper Publication - Financial Results - June 30, 2021
Statement of deviation(s) or variation(s) - June 30, 2021
Press Release - Financial Results - June 30, 2021
Outcome of Board Meeting - July 28, 2021
Earnings Conference Call Q1 FY22
Notice of Board Meeting - July 28, 2021
Newspaper Publication - Dispatch of Notice of AGM - July 14, 2021
Incorporation of a Step-down subsidiary in Delaware, United States
Press Release - Route Mobile Limited partners with Truecaller - June 21, 2021
Updates on Acquistion - SARV - July 5, 2021
Clarification Reply to BSE - July 5, 2021
Newspaper Publication - July 4, 2021
Intimation of AGM Date and Book Closure for Dividend
Acquistion - SARV Webs Private Limited - July 01, 2021
Closure of Trading Window - June 25, 2021
Related Party Transactions - March 31, 2021.pdf
Press Release - Incorporation of Indonesian step-down subsidary and Appointment of Elsiyah Susanto
Newspaper Publication - General Communication on TDS on Dividend - June 12, 2021
Press Release - Route Mobile Limited Ranked in Top Tier 1 by ROCCO
General Communication on TDS on Dividend - June 9, 2021
Voting Results of Postal Ballot_April 20, 2021
Press Release - du partners with Route Mobile Limited - June 1, 2021
Incorporation of a step-down subsidiary in Indonesia
Newspaper Publication - Financial Results - Q4 FY 2020-21
Newspaper Publication - Statement of Deviation - March 31, 2021
Press Release Financial Results March 31,2021
Investor Presentation Q4 FY21
Statement of Deviation
Outcome of Board Meeting May 28, 2021
Earnings Conference Call Q4 FY21
Press Release - Appointment of Mr. John Owen as CEO (Europe and Americas) in RML (UK)
Monitoring Agency Report - March 31, 2021
De-registration of Step-down Wholly Owned Subsidiary
Intimation pursuant to Reg 30(11) of SEBI LODR
Newspaper publication - Notice of Board Meeting - April 30, 2021
Acqusition - Phonon Communications Private Limited- April 29, 2021
Notice of Board Meeting - May 18, 2021
Minutes of Postal Ballot - April 19, 2021
Closure of Trading Window - March 23, 2021
Newspaper Publication - Notice of Postal Ballot - March 21, 2021
Allotment of shares under ESOP scheme 26.02.2021
Press Release - Appointment of Mr. Tonio Ellul as CEO of 365squared Ltd
Disclosure under Reg 30 of SEBI (LODR) Regulations, 2015 - March 15, 2021
Press Release - Appointment of Mr. Vikram Shanbhag as Executive Vice President - Americas in Route Mobile INC.
Press Release - 2021 Juniper Awards
Earnings Conference Call Transcript - January 28, 2021.pdf
Investor Presentation - Q3 FY21.pdf
Monitoring Agency Report - December 31, 2020
Newspaper Publication - Statement of Deviation - 30.12.2020
Newspaper publication - Financial Results - Q3FY21
Press Release - Financial Results - December 31, 2020
Amended Code of Fair Disclosure - January 28, 2021
Outcome of Board Meeting - January 28, 2021
Earnings Conference Call Q3 FY21
Newspaper Publication - Notice of Board Meeting - January 16, 2021
Notice of Board Meeting - January 28, 2021
Closure of Trading Window - Dec 28,2020
Related Party Transactions - September 30, 2020
Press Release - RML Listed as Representative Vendor in Gartner Market Guide for CPaaS
Press Release - Appointment of Milind Pathak as Chief Business Officer of the Company
Change in Chairman of the Company
Appointment of Arun Gupta, Director - November 19, 2020
Monitoring Agency Report - September 30, 2020
Earnings Conference Call Transcript, 28.10.2020
Newspaper Publication Statement of Deviation, 30.09.2020
Outcome of BM - October 28, 2020
Press Release - Financial Results - September 30, 2020
Investor Presentation - Q2 FY2021
Ratification of Appointment of RTA
Newspaper Publication - Financial Results - Q2 FY2020-21
Newspaper Publication - Notice of Board Meeting - October 21, 2020
Earnings Conference Call - October 28, 2020
Notice of Board Meeting - October 28, 2020
Non Identification as Large Corporate
Internal Code of Conduct
Press Release-Acqusition- TeleDNA Communications Private Limited
Acquisition-TeleDNA Communications Private Limited
Closure of Trading Window
Code of Practices for Fair Disclosure of UPSI
Details of KMP authorized to determine materiality
Select Year
2021-2022
2020-2021
Familiarisation Programme for Independent Directors
CSR Programmes for the FY 2021-22
Information as required under Regulation 10(b) of SEBI (Share based Employee Benefits) Regulations, 2014_RML ESOP 2021
Information as required under Regulation 10(b) of SEBI (Share based Employee Benefits) Regulations, 2014
Disclosure as required under Regulation 16(2) and 23(3) of SEBI (Share based Employee Benefits) Regulations, 2014
Familiarisation Programme for Independent Directors
Details of KMP authorized to determine materiality
Select Year
2022-2023
2021-2022
2020-2021
Share Reconciliation Audit Report – June 30, 2022
Related Party Transactions March 31,2022
Share Reconciliation Audit Report - March 31, 2022
Certificate under Regulation 74(5) - March 31, 2022
Share Reconciliation Audit Report - December 31, 2021
Certificate under Regulation 74(5) - December 31, 2021
Certificate under Regulation 74(5) - September 30, 2021
Share Reconciliation Audit Report - September 30, 2021.pdf
Certificate under Regulation 74(5) - June 30, 2021
Share Reconciliation Audit Report - Reg 76 - June 30, 2021
Annual Secretarial Compliance Report - Reg 24A - March 31, 2021
Share Reconciliation Audit Report - Reg 76 - March 31, 2021
Compliance Certificate - Reg 40(9) - March 31, 2021
Share Reconciliation Audit Report - Reg 76 - Dec 31, 2020
Share Reconciliation Audit Report - Reg 76 - Sept 30, 2020
Compliance Certificate - Reg 40(9) - Sept 30, 2020
RML Corporate Presentation
Select Year
2022-2023
2021-2022
2020-2021
Transcript of 18th AGM - August 4, 2022
Voting Results of 18th Annual General Meeting - August 4, 2022
Proceedings of the 18th Annual General Meeting - August 4,2022
Voting Results of Postal Ballot- March 25, 2022
Notice of Postal Ballot - Feburary 14, 2022
Transcript of Extra-Ordinary General Meeting - October 16, 2021
Voting Results of Extra-Ordinary General Meeting - October 16, 2021
Proceedings of Extra-Ordinary General Meeting - October 16, 2021
Notice of Extra-Ordinary General Meeting - September 23, 2021
Transcript of 17th AGM - August 5, 2021
Transcript of 17th AGM - August 5, 2021
Voting Results of 17th Annual General Meeting - August 5, 2021
Proceedings of 17th Annual General Meeting - August 5, 2021
Voting Results of Postal Ballot_April 20, 2021
Postal Ballot Notice Final 19 Mar 21
Annual Secretarial Compliance Report - Reg 24A - March 31, 2022
Annual Secretarial Compliance Report - Reg 24A - March 31, 2021
Annual Return - FY 2021-22
Annual Return - FY 2020-21
×
Search
