RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report
Submission of Monitoring Agency Report issued by ICRA07-08-2023
07-08-2023
RAMCO SYSTEMS LTD. - 532370 - Sub: Statement Of Deviation / Variation In Utilization Of Funds Raised Through Preferential Issue Ref: Regulation 32(1) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Submission of Statement of Deviation / Variation in utilization of Funds Raised07-08-2023
RAMCO SYSTEMS LTD. - 532370 - Unaudited Financial Results For The Quarter Ended June 30, 2023.
Approved the Un-Audited Financial Results for the quarter ended 30.06.202307-08-2023
RAMCO SYSTEMS LTD. - 532370 - Board Meeting Outcome for Board Meeting Outcome - 07.08.2023
The Board of Directors in its Meeting held today i.e., Monday, August 07, 2023 has inter alia approved the followings: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023. Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we enclose the following, duly reviewed by the Audit Committee and approved by the Board of Directors: ? Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2023. ? Limited Review Report from the Statutory Auditors on the Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2023. ? A copy of the newspaper publication on the Financial Results of the Company in the prescribed format being published. 2. A copy of the Press Release on the performance of the Company is enclosed.07-08-2023
RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that, pursuant to Regulation 30(6) of SEBI LODR, we submit herewith the schedule of Analyst/ Investors Meeting(s) organized by DAM Capital Advisors Ltd. The details of the same are attached.03-08-2023
RAMCO SYSTEMS LTD. - 532370 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Ramco Systems Limited has informed the Exchange about Loss of Share Certificate.26-07-2023
RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Please find enclosed the press release titled Ramco Systems announces the launch of Aviation Suite V5.9.6 which is being released to the press from our end.24-07-2023
RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 43135 equity shares of Rs.10 each under Company Employee Stock Option Schemes.21-07-2023
RAMCO SYSTEMS LTD. - 532370 - Board Meeting Intimation for Meeting Of The Board Of Directors Of The Company Will Be Held On Monday, The August 07, 2023, At Chennai To Consider And Approve Amongst Others, The Un-Audited Financial Results (Both Standalone & Consolidated) For The Quarter Ended June 30, 2023.
RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Monday, the August 07, 2023, at Chennai to consider and approve amongst others, the Un- Audited Financial Results (both Standalone & Consolidated) for the quarter ended June 30, 2023. Furtherance to our earlier letter dated June 30, 2023 and considering the above, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure of the Company, the trading window for dealing in the Company''s equity shares by the Designated Persons and their Immediate Relatives (as defined in the said code) shall remain closed till the end of August 09, 2023.20-07-2023
RAMCO SYSTEMS LTD. - 532370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2023.20-07-2023