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Route Mobile informs about outcome of board meeting

Route Mobile Ltd. | IT - Software | IT & ITES | BSE: 543228 | NSE: ROUTE

23 Jan 2023 Evaluate

Pursuant to the Regulation 30 read with Schedule III and 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (‘Listing Regulations’), Route Mobile has informed that the Board of Directors of the Company at its Meeting held today January 23, 2023 have approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31, 2022 pursuant to Regulation 33 of the Listing Regulations. The company has attached a copy of the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report of the Auditors as ‘Annexure 1’ and Press Release on the Financial Results as ‘Annexure 2’. The financial results are also being made available on the Company's website at www.routemobile.com. The company is arranging to publish these results in the Newspapers as per Regulation 47 of the Listing Regulations. Investors Presentation in connection with Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022 is attached as ‘Annexure 3’. Further pursuant to Regulation 29(1)(e) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 it has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 26, 2023, for consideration & declaration of Second Interim Dividend, if any, for the Financial Year 2022-23. In terms of the Company’s Code of Conduct for Prevention of Insider Trading, the ‘Trading Window’ for dealing in securities of the Company has already been closed from January 01, 2023 and the same shall continue to remain closed till the end of 48 hours after the announcement of the board meeting outcome. The meeting of the Board of Directors commenced at 11. 40 am and concluded at 13.15 pm.

The above information is a part of company’s filings submitted to BSE.

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Route Mobile informs about outcome of board meeting

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