Route Mobile Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday July 28 2021 (through Audio-Visual means) inter alia to consider and approve Unaudited Standalone and Consolidated Financial Results for the Quarter ended June 30 2021.
In terms of the Companys Code of Conduct for Prevention of Insider Trading the Trading Window for dealing in securities of the Company has been closed from July 01 2021 till the end of 48 hours after the declaration of the Financial Results of the Company for the quarter ended June 30 2021.
You are requested to take the above information on record
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