| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 16 Apr 2025 | 16 Apr 2025 |
| Outcome of Board Meeting held on April 16, 2025 | ||
| Board Meeting | 28 Jan 2025 | 21 Jan 2025 |
| Route Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and Nine months ended December 31 2024. The Board shall also consider declaration of Second Interim Dividend if any for the Financial Year 2024-25. The Record Date for payment of Second Interim Dividend if declared will be Saturday February 1 2025. Outcome of Board Meeting held on January 28, 2025 (As Per Bse Announcement Dated on 28.01.2025) | ||
| Board Meeting | 17 Dec 2024 | 17 Dec 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 21 Oct 2024 | 14 Oct 2024 |
| Route Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2024 inter alia to consider and approve Route Mobile Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on October 21 2024 inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year ended September 30 2024. The board shall also consider declaration of First Interim Dividend if any for the Financial Year 2024-25. The Record Date for payment of First Interim Dividend for FY 2024-25 if declared will be October 29 2024. Unaudited financial results for the quarter and half year ended September 30, 2024 Declared the First Interim Dividend of Rs. 6/- per equity share of Rs. 10/- each of the Company for the F.Y. 2024-25. Statement of Deviation for the quarter ended September 30, 2024 (As Per BSE Announcement dated on 21.10.2024) | ||
| Board Meeting | 19 Jul 2024 | 11 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 Meeting | 29 May 2024 | 29 May 2024 |
| Outcome Of Board Meeting Held On May 29, 2024 Outcome Of Board Meeting Held On May 29, 2024 | ||
| Board Meeting | 6 May 2024 | 30 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) | ||
By leveraging their combined expertise, Proximus Global and Nokia intend to enhance developer access to advanced network capabilities, which will drive innovation in enterprise communications.
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