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Route Mobile Limited — Audit Report / Information 2021
Oct 8, 2021
61371_rns_2021-10-08_2a63173f-d1df-4af0-9c42-5810d69280ae.pdf
Audit Report / Information
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Ref No: RML/2021-22/135
Date: October 8, 2021
To,
BSE Limited Scrip Code: 543228
National Stock Exchange of India Limited NSE Symbol: ROUTE
Dear Sir/Madam,
Sub: Reconciliation of Share Capital Audit Report under Regulation 76 of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2021
With reference to the Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018, M/s. Dhrumil M. Shah & Co., Company Secretaries, have undertaken the Reconciliation of Share Capital Audit in respect of Equity Shares for the quarter ended September 30, 2021 and have submitted a certificate to us.
We are enclosing a copy of the said Certificate dated October 8, 2021.
You are requested to take the above information on record.
Thanking you, Yours faithfully,
For Route Mobile Limited
RATHIN Digitally signed by RATHINDRA DAS DRA DAS Date: 2021.10.08 19:29:44 +05'30'
________ Rathindra Das Head Legal, Company Secretary & Compliance Officer
Encl: as above
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| SR. | PARTICULARS | DETAILS | |
|---|---|---|---|
| NO. | |||
| 1 | ForQuarterEnded | September30,2021 | |
| 2 | ISIN | INE450U01017 | |
| 3 | FaceValue | Rs.10/-pershare | |
| 4 | NameoftheCompany | ROUTEMOBILELIMITED | |
| 4thDimension,3rdFloor,MindSpace,Malad(West),Mumbai- | |||
| 5 | RegisteredOfficeAddress | 400064,Maharashtra,India. | |
| 4thDimension,3rdFloor,MindSpace,Malad(West),Mumbai- | |||
| 6 | CorrespondenceAddress | 400064,Maharashtra,India. | |
| TelNo.022-40337676 | |||
| 7 | Telephone&FaxNos. | FaxNo.022-40337650 | |
| 8 | EmailAddress | [email protected] | |
| NameoftheStockExchange | |||
| BSELimited | |||
| 9 | wheretheCompany'ssecurities | ||
| NationalStockExchangeofIndiaLimited | |||
| arelisted | |||
| NumberofShares | %ofTotal | ||
| IssuedCap. | |||
| 10 | IssuedCapital | 5,79,12,692 | 100.00% |
| ListedCapital(Exchange-wise) | |||
| 11 | (aspercompanyrecords) | 5,79,12,692 | 100.00% |
| Heldindematerializedformin | |||
| 12 | 5,43,98,554 | 93.93% | |
| NSDL | |||
| Heldindematerializedformin | |||
| 13 | CDSL | 35,14,118 | 6.07% |
| 14 | Physical | 20 | 0.00% |
| 15 | Totalno.ofshares(12+13+14) | 5,79,12,692 | 100.00% |
| 16 | Reasonsfordifferenceifany, | (10&11),(10&15),(11&15) | N.A. |
| between |
| Particulars*** | No.of | Applied/ | Listedon | Whether | Whether | In-prin.Approval |
|---|---|---|---|---|---|---|
| Shares | Not | Stock | intimatedto | intimated | pendingforSE | |
| Applied | Exchange | CDSL | toNSDL | (SpecifyNames) | ||
| forlisting | ||||||
| (Specify | ||||||
| Names) | ||||||
| ESOP | 93,825 | Applied | BSE | Yes | Yes | No |
| NSE | ||||||
| ESOP | 25,384 | Applied | BSE | Yes | Yes | No |
| NSE | ||||||
| ESOP | 79,900 | Applied | BSE | Yes | Yes | No |
| NSE |
| 18 | RegisterofMembersisupdated(Yes/No)Ifnot, | YES |
|---|---|---|
| updateduptowhichdate | ||
| Referenceofpreviousquarterwithregardstoexcess | ||
| 19 | dematerializedsharesifany | N.A. |
| HastheCompanyresolvedthemattermentionedin | ||
| 20 | PointNo.19aboveinthecurrentquarter?Ifnot | N.A. |
| reasonwhy? |
| Mr.RathindraDas | ||
|---|---|---|
| HeadLegal,CompanySecretaryandComplianceOfficer | ||
| 22 | Name,Telephone&FaxNo.ofthe | MembershipNo.:A24421 |
| ComplianceOfficeroftheCompany | TelNo.:022-40337676 | |
| FaxNo.:022-40337650 | ||
| DhrumilMShah&Co. | ||
| PractisingCompanySecretaries | ||
| Name,Address,Tel&FaxNo.ofthe | C.P.No.8978,MembershipNo.-F8021 | |
| 23 | Auditor | A-410,NeelkantBusinessPark,Vidyavihar(West),Mumbai- |
| 400086 | ||
| TelNo.:022-25157898/99/96 | ||
| E-mail:dhrumilftdmshah.in | ||
| KFinTechnologiesPrivateLimited | ||
| SeleniumTowerB,Plot31and32,Gachibowli,Financial | ||
| Appointmentofcommonagencyfor | ||
| 24 | District,Nanakramguda,Serilingampally,Hyderabad500032, | |
| shareregistrywork | ||
| Telangana. | ||
| TelNo.:040-67162222 | ||
| Anyotherdetailsthattheauditor | NotApplicable | |
| mayliketoprovide.(e.g.BIFR | ||
| 25 | ||
| company,delistingfromSE, | ||
| Companychangeditsnameetc. |
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