| Sr No. |
|
Additional disclosure of related
party transactions - applicable only in case the related party transaction relates to loans,
inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary.
These details need to be disclosed only once, during the reporting period when such transaction was
undertaken. |
| Details of the party (listed entity/subsidiary) entering into the transaction |
Details of the counterparty |
Type of related party transaction |
Details of other related party transaction |
Value of the related party transaction as approved by the audit committee |
Remarks on approval by audit committee |
Value of the related party transaction ratified by the audit committee |
Date of Audit Committee Meeting where the ratification was approved |
Value of transaction during the reporting period |
In case monies are due to either party as a result of the transaction |
In case any financial indebtedness is incurred to make or give loans, inter-corporate deposits, advances or investments |
Details of the loans, inter-corporate deposits, advances or investments |
Notes |
| Name |
PAN |
Name |
PAN |
Relationship of the counterparty with the listed entity or its subsidiary |
Opening balance |
Closing balance |
Nature of indebtedness (loan/ issuance of debt/ any other etc.) |
Details of other indebtedness |
Cost |
Tenure |
Nature (loan/ advance/ intercorporate deposit/ investment ) |
Interest Rate (%) |
Tenure |
Secured/ unsecured |
Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage) |
| 1 |
Route Mobile Limited |
|
Anil Kumar Chanana |
|
Key Management Personnel |
Any other transaction |
Directors Sitting fees |
|
Not applicable |
|
|
9.00 |
0.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 2 |
Route Mobile Limited |
|
Prakash Advani |
|
Key Management Personnel |
Any other transaction |
Directors Sitting fees |
|
Not applicable |
|
|
6.00 |
0.00 |
5.00 |
|
|
|
|
|
|
|
|
|
|
| 3 |
Route Mobile Limited |
|
Harita Gupta |
|
Key Management Personnel |
Any other transaction |
Directors Sitting fees |
|
Not applicable |
|
|
9.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 4 |
Route Mobile Limited |
|
Suresh Jankar |
|
Key Management Personnel |
Any other transaction |
Remuneration to KMP |
|
Not applicable |
|
|
81.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 5 |
Route Mobile Limited |
|
Anil Kumar Chanana |
|
Key Management Personnel |
Any other transaction |
Commission |
|
Not applicable |
|
|
28.00 |
59.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 6 |
Route Mobile Limited |
|
Prakash Advani |
|
Key Management Personnel |
Any other transaction |
Commission |
|
Not applicable |
|
|
28.00 |
50.00 |
11.00 |
|
|
|
|
|
|
|
|
|
|
| 7 |
Route Mobile Limited |
|
Harita Gupta |
|
Key Management Personnel |
Any other transaction |
Commission |
|
Not applicable |
|
|
28.00 |
59.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 8 |
Route Mobile Limited |
|
Proximus Global SA/NV (Formerly known as Proximus Opal SA/NV) |
|
Holding Company |
Dividend paid |
|
|
Not applicable |
|
|
2,830.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 9 |
Route Mobile Limited |
|
Rajeshwar Singh Gill |
|
Key Management Personnel |
Any other transaction |
Remuneration to KMP |
|
Not applicable |
|
|
109.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 10 |
Route Mobile Limited |
|
Tushar Agnihotri |
|
Key Management Personnel |
Any other transaction |
Remuneration to KMP |
|
Not applicable |
|
|
187.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 11 |
Route Mobile Limited |
|
Rajdipkumar Gupta |
|
Key Management Personnel |
Any other transaction |
Remuneration to Director |
|
Not applicable |
|
|
227.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 12 |
Route Mobile Limited |
|
Route Mobile Foundation for Education and Sports |
|
Entities in which KMP/relatives of KMP exercise significant influence |
Any other transaction |
Expenditure on Corporate Social Responsibility |
100.00 |
Approved |
|
|
60.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 13 |
Route Mobile Limited |
|
Route Mobile (UK) Limited |
|
Subsidiary |
Purchase of goods or services |
|
20,000.00 |
Approved |
|
|
3,607.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 14 |
Route Mobile Limited |
|
Send Clean Private Limited |
|
Subsidiary |
Purchase of goods or services |
|
1,000.00 |
Approved |
|
|
92.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 15 |
Route Mobile Limited |
|
Routesms Solutions FZE |
|
Subsidiary |
Purchase of goods or services |
|
5,000.00 |
Approved |
|
|
149.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 16 |
Route Mobile Limited |
|
Route Mobile LLC |
|
Subsidiary |
Purchase of goods or services |
|
500.00 |
Approved |
|
|
91.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 17 |
Route Mobile Limited |
|
Clear Bridge Ventures LLP |
|
Entities in which KMP/relatives of KMP exercise significant influence |
Any other transaction |
Rent |
500.00 |
Approved |
|
|
229.00 |
5.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 18 |
Route Mobile Limited |
|
365Squared Limited |
|
Subsidiary |
Purchase of goods or services |
|
2,250.00 |
Approved |
666.00 |
27-10-2026 |
916.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 19 |
Route Mobile Limited |
|
Route Mobile Malta Limited |
|
Subsidiary |
Purchase of goods or services |
|
2,500.00 |
Approved |
|
|
143.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 20 |
Route Mobile Limited |
|
Routesms Solutions FZE |
|
Subsidiary |
Sale of goods or services |
|
2,000.00 |
Approved |
|
|
71.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 21 |
365Squared Limited |
|
Belgacom International Carrier Services SA |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
Approved |
|
|
2,544.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 22 |
Route Mobile Limited |
|
Send Clean Private Limited |
|
Subsidiary |
Sale of goods or services |
|
3,000.00 |
Approved |
|
|
1,316.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 23 |
Route Mobile Limited |
|
Route Mobile (UK) Limited |
|
Subsidiary |
Sale of goods or services |
|
5,000.00 |
Approved |
|
|
136.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 24 |
Route Mobile Limited |
|
Call 2 Connect India Private Limited |
|
Subsidiary |
Sale of goods or services |
|
500.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(1) |
| 25 |
Route Mobile Limited |
|
Route Connect Private Limited |
|
Subsidiary |
Sale of goods or services |
|
50.00 |
Approved |
9.00 |
27-10-2026 |
9.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 26 |
Route Mobile Limited |
|
Route Mobile Communication Services |
|
Subsidiary |
Sale of goods or services |
|
50.00 |
Approved |
0.00 |
27-10-2026 |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(2) |
| 27 |
Route Mobile Limited |
|
Route Mobile INC. |
|
Subsidiary |
Sale of goods or services |
|
2,500.00 |
Approved |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 28 |
Route Mobile Limited |
|
Route Mobile LLC |
|
Subsidiary |
Sale of goods or services |
|
100.00 |
Approved |
|
|
22.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 29 |
Route Mobile Limited |
|
Route Mobile Malta Limited |
|
Subsidiary |
Sale of goods or services |
|
1,000.00 |
Approved |
|
|
8.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 30 |
Route Mobile Limited |
|
Masivian S.A.S |
|
Subsidiary |
Sale of goods or services |
|
100.00 |
Approved |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 31 |
Route Mobile Limited |
|
Telesign Corp. |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
Approved |
|
|
3,222.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 32 |
Route Mobile Limited |
|
Proximus Global SA/NV (Formerly known as Proximus Opal SA/NV) |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
Approved |
|
|
(3.00) |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 33 |
Route Mobile Limited |
|
Proximus SA/NV/PLC |
|
Ultimate Holding Company |
Sale of goods or services |
|
|
Approved |
|
|
7.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 34 |
Route Mobile Limited |
|
Novotel Goa Resort & Spa (A unit of Zon Hotels Private Limited) |
|
Entities in which KMP/relatives of KMP exercise significant influence |
Sale of goods or services |
|
5.00 |
Approved |
0.00 |
27-10-2026 |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(3) |
| 35 |
Route Mobile Limited |
|
Call 2 Connect India Private Limited |
|
Subsidiary |
Any other transaction |
Call Center Services |
500.00 |
Approved |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 36 |
Route Mobile Limited |
|
Route Mobile (UK) Limited |
|
Subsidiary |
Any other transaction |
Technical and support services |
3,500.00 |
Approved |
|
|
2,035.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 37 |
Route Mobile Limited |
|
Belgacom International Carrier Services SA |
|
Fellow subsidiary |
Any other transaction |
Technical and support services |
|
Approved |
|
|
19.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 38 |
Route Mobile Limited |
|
Proximus SA/NV/PLC |
|
Ultimate Holding Company |
Any other transaction |
Technical and support services |
|
Approved |
|
|
24.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 39 |
Route Mobile Limited |
|
Proximus Services Private Limited |
|
Fellow subsidiary |
Any other transaction |
Technical and support services |
35.00 |
Approved |
|
|
23.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 40 |
Route Mobile Limited |
|
Masivian S.A.S |
|
Subsidiary |
Any other transaction |
Technical and support services |
500.00 |
Approved |
|
|
10.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 41 |
Route Mobile Limited |
|
Telesign Corp. |
|
Fellow subsidiary |
Any other transaction |
Technical and support services |
|
Approved |
|
|
95.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 42 |
Route Mobile Limited |
|
Route Mobile Arabia Telecom |
|
Subsidiary |
Any other transaction |
Technical and support services |
200.00 |
Approved |
|
|
61.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 43 |
Route Mobile Limited |
|
Route Mobile Arabia Telecom |
|
Subsidiary |
Dividend received |
|
|
Not applicable |
|
|
422.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 44 |
Route Mobile Limited |
|
Routesms Solutions Nigeria Limited |
|
Subsidiary |
Any other transaction |
Technical and support services |
2,500.00 |
Approved |
|
|
55.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 45 |
Route Mobile Limited |
|
Routesms Solutions FZE |
|
Subsidiary |
Any other transaction |
Technical and support services |
2,500.00 |
Approved |
|
|
423.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 46 |
Route Mobile Limited |
|
365Squared Limited |
|
Subsidiary |
Any other transaction |
Technical and support services |
1,000.00 |
Approved |
|
|
335.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 47 |
Route Mobile Limited |
|
Route Mobile Malta Limited |
|
Subsidiary |
Any other transaction |
Technical and support services |
1,000.00 |
Approved |
|
|
222.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 48 |
Route Mobile Limited |
|
Route Mobile PTE Limited |
|
Subsidiary |
Any other transaction |
Technical and support services |
200.00 |
Approved |
|
|
30.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 49 |
Route Mobile Limited |
|
Route Ledger Technologies Private Limited |
|
Subsidiary |
Any other transaction |
Expenses reimbursed by other company |
100.00 |
Approved |
|
|
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(4) |
| 50 |
Route Mobile Limited |
|
Proximus SA/NV/PLC |
|
Ultimate Holding Company |
Any other transaction |
Expenses reimbursed by other company |
|
Approved |
|
|
(20.00) |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 51 |
Route Mobile Limited |
|
Route Mobile (UK) Limited |
|
Subsidiary |
Any other transaction |
Management Fees Charged |
500.00 |
Approved |
|
|
182.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 52 |
Route Mobile Limited |
|
Shell Inn International Private Limited |
|
Entities in which KMP/relatives of KMP exercise significant influence |
Any other transaction |
Events & Conferences (Staff Welfare) |
70.00 |
Approved |
50.00 |
27-10-2026 |
31.00 |
5.00 |
30.00 |
|
|
|
|
|
|
|
|
|
|
| 53 |
Route Mobile Limited |
|
Route Mobile (UK) Limited |
|
Subsidiary |
Any other transaction |
ESOP reserve |
|
Not applicable |
|
|
(20.00) |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 54 |
Route Mobile Limited |
|
Route Mobile (UK) Limited |
|
Subsidiary |
Interest received |
|
|
Not applicable |
|
|
706.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
0.0800 |
2 years |
Unsecured |
Working Capital |
|
| 55 |
Route Mobile Limited |
|
Call 2 Connect India Private Limited |
|
Subsidiary |
Interest received |
|
|
Not applicable |
|
|
118.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
0.0800 |
3 years |
Unsecured |
Working Capital |
|
| 56 |
Route Mobile Limited |
|
Routesms Solutions FZE |
|
Subsidiary |
Interest received |
|
|
Not applicable |
|
|
148.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
0.0800 |
3 years |
Unsecured |
For acquring company |
|
| 57 |
Route Mobile Limited |
|
Routesms Solutions FZE |
|
Subsidiary |
Any other transaction |
Loan repaid by related party |
|
Not applicable |
|
|
8,087.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(5) |
| 58 |
Route Mobile Limited |
|
Call 2 Connect India Private Limited |
|
Subsidiary |
Any other transaction |
Loan given to related party |
2,000.00 |
Approved |
|
|
925.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 59 |
Route Mobile Limited |
|
Route Connect Private Limited |
|
Subsidiary |
Any other transaction |
Loan given to related party |
2,750.00 |
Approved |
|
|
2,510.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
0.0900 |
5 years |
Unsecured |
For acquring company |
|
| 60 |
Route Mobile Limited |
|
Route Connect Private Limited |
|
Subsidiary |
Any other transaction |
Loan repaid by related party |
|
Not applicable |
|
|
50.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 61 |
Route Mobile (UK) Limited |
|
Route Mobile Malta Limited |
|
Subsidiary |
Dividend received |
|
|
Not applicable |
|
|
2,782.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 62 |
Route Mobile Limited |
|
Routesms Solutions FZE |
|
Subsidiary |
Any other transaction |
Loan receivable |
|
Not applicable |
|
|
0.00 |
7,839.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(6) |
| 63 |
Route Mobile Limited |
|
Call 2 Connect India Private Limited |
|
Subsidiary |
Any other transaction |
Loan receivable |
|
Not applicable |
|
|
0.00 |
2,873.00 |
3,905.00 |
|
|
|
|
|
|
|
|
|
Textual Information(7) |
| 64 |
Route Mobile Limited |
|
Route Connect Private Limited |
|
Subsidiary |
Any other transaction |
Loan receivable |
|
Not applicable |
|
|
0.00 |
78.00 |
2,576.00 |
|
|
|
|
|
|
|
|
|
Textual Information(8) |
| 65 |
Route Mobile Limited |
|
Route Mobile (UK) Limited |
|
Subsidiary |
Any other transaction |
Loan receivable |
|
Not applicable |
|
|
0.00 |
21,377.00 |
22,472.00 |
|
|
|
|
|
|
|
|
|
Textual Information(9) |
| 66 |
Routesms Solutions FZE |
|
Route Mobile (UK) Limited |
|
Fellow subsidiary |
Interest received |
|
|
Not applicable |
|
|
148.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
0.0400 |
10 year |
Unsecured |
Operational purpose |
|
| 67 |
Route Mobile LLC |
|
Route Mobile (UK) Limited |
|
Fellow subsidiary |
Sale of goods or services |
|
2,500.00 |
Approved |
|
|
1,793.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 68 |
Route Mobile Limited |
|
Send Clean Private Limited |
|
Subsidiary |
Any other transaction |
server charges income |
5.00 |
Approved |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 69 |
Route Mobile LLC |
|
Route Mobile (UK) Limited |
|
Fellow subsidiary |
Purchase of goods or services |
|
7,500.00 |
Approved |
|
|
2,097.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 70 |
Route Mobile PTE LTD |
|
Route Mobile INC. |
|
Fellow subsidiary |
Sale of goods or services |
|
|
Not applicable |
|
|
30.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 71 |
Route Mobile PTE LTD |
|
Route Mobile LLC |
|
Fellow subsidiary |
Sale of goods or services |
|
|
Not applicable |
|
|
7.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 72 |
Mr Messaging Limited |
|
Belgacom International Carrier Services SA |
|
Fellow subsidiary |
Purchase of goods or services |
|
|
Approved |
|
|
524.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 73 |
M.R. Messaging FZE |
|
Telesign Corp. |
|
Fellow subsidiary |
Sale of goods or services |
|
|
Approved |
|
|
4,007.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 74 |
Route Mobile INC |
|
Telesign Corp. |
|
Fellow subsidiary |
Sale of goods or services |
|
|
Approved |
|
|
24,290.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 75 |
Route Mobile INC |
|
Route Mobile (UK) Limited |
|
Fellow subsidiary |
Purchase of goods or services |
|
|
Approved |
|
|
18,575.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 76 |
Route Mobile INC |
|
Route Mobile (UK) Limited |
|
Fellow subsidiary |
Sale of goods or services |
|
|
Approved |
|
|
70.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 77 |
Send Clean Private Limited |
|
Telesign Corp. |
|
Fellow subsidiary |
Sale of goods or services |
|
|
Approved |
|
|
(1.00) |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 78 |
Masivian S.A.S |
|
Telesign Corp. |
|
Fellow subsidiary |
Sale of goods or services |
|
|
Approved |
|
|
1,038.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 79 |
Route Mobile (UK) Limited |
|
Belgacom International Carrier Services SA |
|
Fellow subsidiary |
Any other transaction |
Events & Conferences |
|
Approved |
|
|
136.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 80 |
Route Mobile (UK) Limited |
|
Belgacom International Carrier Services SA |
|
Fellow subsidiary |
Any other transaction |
Business Promotion |
|
Approved |
|
|
9.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 81 |
Route Mobile (UK) Limited |
|
Belgacom International Carrier Services SA |
|
Fellow subsidiary |
Any other transaction |
Software Licenses- Security Training |
|
Approved |
|
|
24.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 82 |
Route Mobile (UK) Limited |
|
Belgacom International Carrier Services SA |
|
Fellow subsidiary |
Any other transaction |
IT Access Web |
|
Approved |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 83 |
Route Mobile (UK) Limited |
|
Belgacom International Carrier Services SA |
|
Fellow subsidiary |
Any other transaction |
IT Infra Cost-Server Hosting charges |
|
Approved |
|
|
66.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 84 |
Route Mobile (UK) Limited |
|
Belgacom International Carrier Services SA |
|
Fellow subsidiary |
Any other transaction |
Internet and website cost |
|
Approved |
|
|
(1.00) |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 85 |
Route Mobile (UK) Limited |
|
Telesign Corp. |
|
Fellow subsidiary |
Purchase of goods or services |
|
|
Approved |
|
|
2,214.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 86 |
Route Mobile (UK) Limited |
|
Telesign Corp. |
|
Fellow subsidiary |
Sale of goods or services |
|
|
Approved |
|
|
400.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 87 |
Route Mobile (UK) Limited |
|
Belgacom International Carrier Services SA/NV (Signalling Cost) |
|
Fellow subsidiary |
Purchase of goods or services |
|
|
Approved |
|
|
2,304.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 88 |
Route Mobile (UK) Limited |
|
Belgacom International Carrier Services SA |
|
Fellow subsidiary |
Sale of goods or services |
|
|
Approved |
|
|
1,851.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 89 |
Route Connect Private Limited |
|
Telesign Corp. |
|
Fellow subsidiary |
Any other transaction |
Technical and support services |
|
Approved |
|
|
97.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 90 |
Route Mobile (UK) Limited |
|
Route Mobile Communication Services |
|
Fellow Subsidiary |
Sale of goods or services |
|
1,000.00 |
Approved |
|
|
419.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 91 |
Route Mobile (UK) Limited |
|
Route Mobile Communication Services |
|
Fellow Subsidiary |
Purchase of goods or services |
|
2,500.00 |
Approved |
|
|
47.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 92 |
Route Mobile (UK) Limited |
|
Route Mobile (Bangladesh) Limited |
|
Subsidiary |
Sale of goods or services |
|
500.00 |
Approved |
|
|
121.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 93 |
Route Mobile (UK) Limited |
|
Route Mobile (Bangladesh) Limited |
|
Subsidiary |
Purchase of goods or services |
|
500.00 |
Approved |
|
|
16.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 94 |
Route Mobile (UK) Limited |
|
Route Mobile Limited (Ghana) |
|
Subsidiary |
Purchase of goods or services |
|
100.00 |
Approved |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 95 |
Route Mobile (UK) Limited |
|
Rajdipkumar Gupta |
|
Key Management Personnel |
Any other transaction |
Remuneration to KMP |
|
Not applicable |
|
|
285.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 96 |
Route Mobile (UK) Limited |
|
Masivian S.A.S |
|
Subsidiary |
Any other transaction |
ESOP Reserve |
|
Not applicable |
|
|
(21.00) |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 97 |
Route Mobile (UK) Limited |
|
Route Mobile Limited (Ghana) |
|
Subsidiary |
Any other transaction |
Expenses reimbursed by other company |
100.00 |
Approved |
|
|
0.00 |
38.00 |
38.00 |
|
|
|
|
|
|
|
|
|
|
| 98 |
Route Mobile (UK) Limited |
|
Route Mobile Limited (Ghana) |
|
Subsidiary |
Any other transaction |
Reimbursement on behalf of others |
100.00 |
Approved |
|
|
0.00 |
41.00 |
40.00 |
|
|
|
|
|
|
|
|
|
|
| 99 |
Route Mobile (UK) Limited |
|
Route Mobile (Bangladesh) Limited |
|
Subsidiary |
Any other transaction |
Loan given to related party |
|
Not applicable |
|
|
0.00 |
1,072.00 |
1,023.00 |
|
|
|
|
|
|
|
|
|
|
| 100 |
Routesms Solutions FZE |
|
Route Mobile (UK) Limited |
|
Fellow subsidiary |
Any other transaction |
Loan receivable |
|
Not applicable |
|
|
0.00 |
9,487.00 |
9,807.00 |
|
|
|
|
|
|
|
|
|
Textual Information(10) |
| 101 |
Routesms Solutions FZE |
|
Route Mobile (Bangladesh) Limited |
|
Fellow subsidiary |
Sale of goods or services |
|
500.00 |
Not applicable |
|
|
27.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 102 |
Route Mobile LLC |
|
Route Mobile (Bangladesh) Limited |
|
Fellow subsidiary |
Sale of goods or services |
|
100.00 |
Approved |
|
|
9.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 103 |
Route Mobile LLC |
|
Routesms Solutions FZE |
|
Holding Company |
Sale of goods or services |
|
1,000.00 |
Approved |
|
|
533.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 104 |
Route Mobile LLC |
|
Routesms Solutions FZE |
|
Holding Company |
Purchase of goods or services |
|
3,000.00 |
Approved |
|
|
156.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 105 |
Route Mobile LLC |
|
Route Mobile Communication Services |
|
Fellow subsidiary |
Purchase of goods or services |
|
2,500.00 |
Approved |
|
|
323.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 106 |
Route Mobile Limited |
|
Route Connect Private Limited |
|
Subsidiary |
Any other transaction |
Expenses reimbursed by other company |
100.00 |
Approved |
|
|
13.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 107 |
Masivian S.A.S |
|
Telesign Colombia SAS |
|
Fellow subsidiary |
Sale of goods or services |
|
|
Approved |
|
|
58.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 108 |
Route Mobile (UK) Limited |
|
Routesms Solutions Nigeria Limited |
|
Fellow subsidiary |
Purchase of goods or services |
|
|
Not applicable |
|
|
5.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 109 |
Route Mobile (UK) Limited |
|
MR Messaging Limited |
|
Fellow subsidiary |
Sale of goods or services |
|
|
Not applicable |
|
|
212.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 110 |
Route Mobile (UK) Limited |
|
Routesms Solutions FZE |
|
Fellow subsidiary |
Sale of goods or services |
|
|
Not applicable |
|
|
3,936.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 111 |
Route Mobile (UK) Limited |
|
Routesms Solutions Nigeria Limited |
|
Fellow subsidiary |
Sale of goods or services |
|
|
Not applicable |
|
|
16.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 112 |
Route Mobile (UK) Limited |
|
MR Messaging Limited |
|
Fellow subsidiary |
Purchase of goods or services |
|
|
Not applicable |
|
|
1,367.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 113 |
Route Mobile (UK) Limited |
|
365Squared Limited |
|
Subsidiary |
Sale of goods or services |
|
|
Not applicable |
|
|
19.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 114 |
Route Mobile (UK) Limited |
|
MR. Messaging FZE |
|
Fellow subsidiary |
Purchase of goods or services |
|
|
Not applicable |
|
|
88.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 115 |
Route Mobile (UK) Limited |
|
Masivian S.A.S |
|
Subsidiary |
Purchase of goods or services |
|
|
Not applicable |
|
|
919.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 116 |
Route Mobile (UK) Limited |
|
Masivian S.A.S |
|
Subsidiary |
Sale of goods or services |
|
|
Not applicable |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 117 |
Mr Messaging Limited |
|
Belgacom International Carrier Services SA |
|
Fellow subsidiary |
Sale of goods or services |
|
|
Approved |
|
|
126.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 118 |
MR Messaging Limited |
|
MR Messaging South Africa (Pty) Limited |
|
Subsidiary |
Any other transaction |
Expenses reimbursed by other company |
|
Not applicable |
|
|
0.00 |
4.00 |
4.00 |
|
|
|
|
|
|
|
|
|
|
| 119 |
Route Mobile (UK) Limited |
|
Route Mobile Malta Limited |
|
Subsidiary |
Sale of goods or services |
|
|
Not applicable |
|
|
7,762.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 120 |
Route Mobile (UK) Limited |
|
365Squared Limited |
|
Subsidiary |
Purchase of goods or services |
|
|
Not applicable |
|
|
53.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 121 |
Route Mobile (UK) Limited |
|
MASIVIAN PER� S.A.C |
|
Subsidiary |
Purchase of goods or services |
|
|
Not applicable |
|
|
23.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 122 |
Route Mobile (UK) Limited |
|
Route Mobile Malta Limited |
|
Subsidiary |
Purchase of goods or services |
|
|
Not applicable |
|
|
4,340.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 123 |
Route Mobile (UK) Limited |
|
Routesms Solutions FZE |
|
Fellow subsidiary |
Purchase of goods or services |
|
|
Not applicable |
|
|
4,498.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 124 |
Route Mobile (UK) Limited |
|
Route Mobile (Uganda) Limited |
|
Subsidiary |
Any other transaction |
Expenses reimbursed by other company |
|
Not applicable |
|
|
0.00 |
203.00 |
192.00 |
|
|
|
|
|
|
|
|
|
|
| 125 |
Route Mobile (UK) Limited |
|
Route Mobile PTE Limited |
|
Fellow subsidiary |
Purchase of goods or services |
|
|
Not applicable |
|
|
242.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 126 |
Route Mobile (UK) Limited |
|
Route Mobile (Uganda) Limited |
|
Subsidiary |
Purchase of goods or services |
|
|
Not applicable |
|
|
23.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 127 |
Route Mobile (UK) Limited |
|
Routesms Solutions Nigeria Limited |
|
Fellow subsidiary |
Any other transaction |
Expenses reimbursed to other company/others |
|
Not applicable |
|
|
0.00 |
59.00 |
56.00 |
|
|
|
|
|
|
|
|
|
|
| 128 |
Route Mobile (UK) Limited |
|
Route Connect (Kenya) Limited |
|
Subsidiary |
Any other transaction |
Expenses reimbursed to other company |
|
Not applicable |
|
|
2.00 |
13.00 |
14.00 |
|
|
|
|
|
|
|
|
|
|
| 129 |
Route Mobile (UK) Limited |
|
Route Mobile Lanka (Private) Limited |
|
Subsidiary |
Sale of goods or services |
|
|
Not applicable |
|
|
4.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 130 |
Route Mobile (UK) Limited |
|
Route Mobile Lanka (Private) Limited |
|
Subsidiary |
Any other transaction |
Expenses reimbursed to other company/others |
|
Not applicable |
|
|
0.00 |
27.00 |
26.00 |
|
|
|
|
|
|
|
|
|
|
| 131 |
Route Mobile (UK) Limited |
|
Route Mobile Nepal Private Limited |
|
Subsidiary |
Any other transaction |
Expenses reimbursed by other company |
|
Not applicable |
|
|
1.00 |
58.00 |
56.00 |
|
|
|
|
|
|
|
|
|
|
| 132 |
Route Mobile (UK) Limited |
|
Route Connect (Kenya) Limited |
|
Subsidiary |
Any other transaction |
Expenses reimbursed by other company |
|
Not applicable |
|
|
0.00 |
89.00 |
85.00 |
|
|
|
|
|
|
|
|
|
|
| 133 |
Routesms Solutions FZE |
|
Route Mobile PTE Limited |
|
Fellow subsidiary |
Sale of goods or services |
|
|
Not applicable |
|
|
8.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 134 |
Routesms Solutions FZE |
|
Routesms Solutions Nigeria Limited |
|
Fellow subsidiary |
Sale of goods or services |
|
|
Not applicable |
|
|
22.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 135 |
Routesms Solutions FZE |
|
Route Mobile PTE Limited |
|
Fellow subsidiary |
Purchase of goods or services |
|
|
Not applicable |
|
|
86.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 136 |
Routesms Solutions FZE |
|
Route Mobile Malta Limited |
|
Fellow subsidiary |
Purchase of goods or services |
|
|
Not applicable |
|
|
171.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 137 |
Routesms Solutions FZE |
|
Route Mobile Malta Limited |
|
Fellow subsidiary |
Sale of goods or services |
|
|
Not applicable |
|
|
166.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 138 |
Routesms Solutions FZE |
|
Send Clean INC |
|
Fellow subsidiary |
Sale of goods or services |
|
|
Not applicable |
|
|
3.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 139 |
Routesms Solutions FZE |
|
Route Mobile INC. |
|
Fellow subsidiary |
Sale of goods or services |
|
|
Not applicable |
|
|
3,562.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 140 |
Route Mobile (UK) Limited |
|
PT Route Mobile Indonesia |
|
Subsidiary |
Sale of goods or services |
|
500.00 |
Approved |
|
|
105.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 141 |
Route Mobile (UK) Limited |
|
PT Route Mobile Indonesia |
|
Subsidiary |
Any other transaction |
Expenses reimbursed by other company |
100.00 |
Not applicable |
|
|
0.00 |
284.00 |
271.00 |
|
|
|
|
|
|
|
|
|
|
| 142 |
Route Mobile (UK) Limited |
|
Route Mobile Arabia Telecom |
|
Fellow subsidiary |
Sale of goods or services |
|
1,500.00 |
Approved |
|
|
12.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 143 |
Send Clean Private Limited |
|
Route Mobile (UK) Limited |
|
Fellow Subsidiary |
Purchase of goods or services |
|
|
Not applicable |
|
|
1,482.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 144 |
Send Clean Private Limited |
|
Masivian SAS |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
Not applicable |
|
|
208.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 145 |
Send Clean Private Limited |
|
Routesms Solutions FZE |
|
Fellow Subsidiary |
Purchase of goods or services |
|
|
Not applicable |
|
|
7.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 146 |
Send Clean Private Limited |
|
Route Mobile (UK) Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
Not applicable |
|
|
144.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 147 |
Send Clean Private Limited |
|
Route Mobile (UK) Limited |
|
Fellow Subsidiary |
Any other transaction |
server charges expense |
|
Not applicable |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 148 |
M.R. Messaging FZE |
|
M.R Messaging Limited |
|
Ultimate Holding Company |
Sale of goods or services |
|
|
Not applicable |
|
|
2,444.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 149 |
Route Mobile MX(Mexico) |
|
Telesign Corp. |
|
Fellow subsidiary |
Purchase of goods or services |
|
|
Approved |
|
|
565.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 150 |
PT Route Mobile Indonesia |
|
Telesign Corp. |
|
Fellow Subsidiary |
Purchase of goods or services |
|
|
Approved |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 151 |
M.R. Messaging FZE |
|
Route Mobile (UK) Limited |
|
Fellow subsidiary |
Sale of goods or services |
|
|
Not applicable |
|
|
79.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 152 |
M.R. Messaging FZE |
|
M.R Messaging Limited |
|
Ultimate Holding Company |
Purchase of goods or services |
|
|
Not applicable |
|
|
287.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 153 |
M.R. Messaging FZE |
|
MR Messaging South Africa (Pty) Limited |
|
Ultimate Holding Company |
Any other transaction |
Expenses reimbursed by other company |
|
Not applicable |
|
|
0.00 |
186.00 |
189.00 |
|
|
|
|
|
|
|
|
|
|
| 154 |
M.R. Messaging FZE |
|
M.R Messaging Limited |
|
Ultimate Holding Company |
Any other transaction |
Expenses reimbursed by other company |
|
Not applicable |
|
|
1,316.00 |
1,322.00 |
2,633.00 |
|
|
|
|
|
|
|
|
|
|
| 155 |
M.R. Messaging FZE |
|
MR Messaging Holding Ltd |
|
Subsidiary |
Any other transaction |
Expenses reimbursed by other company |
|
Not applicable |
|
|
0.00 |
3,097.00 |
3,121.00 |
|
|
|
|
|
|
|
|
|
|
| 156 |
M.R Messaging Holding Ltd |
|
M.R Messaging Limited |
|
Subsidiary |
Any other transaction |
Expenses reimbursed by other company |
|
Not applicable |
|
|
5.00 |
869.00 |
871.00 |
|
|
|
|
|
|
|
|
|
|
| 157 |
Route Mobile Malta Limited |
|
Route Mobile INC. |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
Not applicable |
|
|
1,574.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 158 |
Route Mobile Malta Limited |
|
Route Mobile (Bangladesh) Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
500.00 |
Approved |
|
|
14.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 159 |
Route Mobile Malta Limited |
|
Send Clean INC |
|
Fellow Subsidiary |
Sale of goods or services |
|
|
Not applicable |
|
|
9.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 160 |
Route Mobile Communication Services |
|
Route Mobile Malta Limited |
|
Fellow Subsidiary |
Purchase of goods or services |
|
1,200.00 |
Approved |
|
|
224.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 161 |
Route Mobile Malta Limited |
|
Routesms Solutions Nigeria Limited |
|
Fellow Subsidiary |
Purchase of goods or services |
|
|
Not applicable |
|
|
13.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 162 |
Route Mobile LLC |
|
Route Mobile Malta Limited |
|
Fellow subsidiary |
Purchase of goods or services |
|
2,500.00 |
Approved |
|
|
93.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 163 |
Route Mobile LLC |
|
Route Mobile INC. |
|
Fellow subsidiary |
Sale of goods or services |
|
12,500.00 |
Approved |
|
|
1,102.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 164 |
Route Mobile LLC |
|
Send Clean INC |
|
Fellow subsidiary |
Sale of goods or services |
|
200.00 |
Approved |
|
|
14.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 165 |
Route Mobile LLC |
|
Route Mobile Malta Limited |
|
Fellow subsidiary |
Sale of goods or services |
|
500.00 |
Approved |
|
|
76.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 166 |
Route Mobile LLC |
|
Route Mobile (Uganda) Limited |
|
Fellow subsidiary |
Purchase of goods or services |
|
20.00 |
Approved |
0.00 |
27-10-2026 |
0.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(11) |
| 167 |
Route Mobile LLC |
|
Routesms Solutions Nigeria Limited |
|
Fellow subsidiary |
Sale of goods or services |
|
100.00 |
Approved |
|
|
1.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 168 |
Routesms Solutions FZE |
|
MR. Messaging FZE |
|
Subsidiary |
Dividend received |
|
|
Not applicable |
|
|
3,270.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 169 |
Routesms Solutions FZE |
|
Route Mobile Communication Services |
|
Subsidiary |
Dividend received |
|
|
Not applicable |
|
|
552.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 170 |
Routesms Solutions FZE |
|
MR Messaging Limited |
|
Holding Company |
Any other transaction |
Expenses reimbursed to other company |
|
Not applicable |
|
|
0.00 |
3,597.00 |
3,624.00 |
|
|
|
|
|
|
|
|
|
|
| 171 |
Route Mobile (UK) Limited |
|
PT Route Mobile Indonesia |
|
Subsidiary |
Any other transaction |
Expenses reimbursed to other company |
|
Not applicable |
|
|
0.00 |
492.00 |
472.00 |
|
|
|
|
|
|
|
|
|
|
| 172 |
Route Mobile (UK) Limited |
|
Send Clean INC |
|
Subsidiary |
Sale of goods or services |
|
|
Not applicable |
|
|
90.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 173 |
Route Mobile (UK) Limited |
|
Send Clean INC |
|
Subsidiary |
Any other transaction |
Expenses reimbursed by other company |
|
Not applicable |
|
|
0.00 |
1.00 |
1.00 |
|
|
|
|
|
|
|
|
|
|
| 174 |
365Squared Limited |
|
Belgacom International Carrier Services SA |
|
Fellow Subsidiary |
Any other transaction |
Advance from Customer |
|
Not applicable |
|
|
0.00 |
2,794.00 |
2,551.00 |
|
|
|
|
|
|
|
|
|
|
| 175 |
365Squared Limited |
|
Route Moile (UK) Limited |
|
Holding Company |
Any other transaction |
Technical and support services |
|
Not applicable |
|
|
198.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 176 |
365Squared Limited |
|
Route Moile (UK) Limited |
|
Holding Company |
Any other transaction |
Expenses reimbursed to other company |
|
Not applicable |
|
|
18.00 |
142.00 |
161.00 |
|
|
|
|
|
|
|
|
|
|
| 177 |
Route Mobile Limited |
|
Route Connect Private Limited |
|
Subsidiary |
Interest received |
|
|
Not applicable |
|
|
41.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
0.0900 |
5year |
Unsecured |
For acquiring business |
|
| 178 |
Call 2 Connect India Private Limited |
|
365Squared Limited |
|
Fellow subsidiary |
Any other transaction |
Call Center Services |
|
Not applicable |
|
|
24.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 179 |
Route Mobile Communication Services |
|
Route Mobile INC. |
|
Fellow subsidiary |
Sale of goods or services |
|
1,100.00 |
Approved |
|
|
133.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 180 |
Route Mobile (UK) Limited |
|
Route Mobile Malta Limited |
|
Subsidiary |
Any other transaction |
Expenses reimbursed to other company/others |
|
Not applicable |
|
|
44.00 |
238.00 |
283.00 |
|
|
|
|
|
|
|
|
|
|
| 181 |
Route Mobile Limited |
|
Tejas Devendra Shah |
|
Key Management Personnel |
Any other transaction |
Remuneration to KMP |
|
Not applicable |
|
|
23.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
Textual Information(12) |
| 182 |
Route Mobile Limited |
|
Telesign Corp. |
|
Fellow subsidiary |
Purchase of fixed assets |
|
|
Not applicable |
|
|
291.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 183 |
Route Mobile (UK) Limited |
|
Belgacom International Carrier Services SA |
|
Fellow subsidiary |
Purchase of fixed assets |
|
|
Approved |
|
|
9.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 184 |
Route Mobile (UK) Limited |
|
Belgacom International Carrier Services SA |
|
Fellow subsidiary |
Purchase of fixed assets |
|
|
Approved |
|
|
11.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 185 |
Route Mobile (UK) Limited |
|
Proximus Global SA/NV (Formerly known as Proximus Opal SA/NV) |
|
Ultimate Holding Company |
Any other transaction |
Management fees |
|
Approved |
|
|
447.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 186 |
Route Mobile (UK) Limited |
|
Telesign Corp. |
|
Fellow subsidiary |
Any other transaction |
Management fees |
|
Approved |
|
|
104.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 187 |
Route Mobile (UK) Limited |
|
Belgacom International Carrier Services SA |
|
Fellow subsidiary |
Any other transaction |
Management fees |
|
Approved |
|
|
86.00 |
0.00 |
0.00 |
|
|
|
|
|
|
|
|
|
|
| 188 |
Route Mobile Limited |
|
Route Connect Private Limited |
|
Subsidiary |
Interest received |
|
|
Not applicable |
|
|
2.00 |
0.00 |
0.00 |
|
|
|
|
Loan |
0.0800 |
3 year |
Unsecured |
Working Capital |
|
|
Total value of transaction during the reporting period |
1,39,864.00 |
|
|