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RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication reg Notice to shareholders about convening of 26th AGM and E-Voting information.
19-07-2023
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RAMCO SYSTEMS LTD. - 532370 - Business Responsibility and Sustainability Reporting (BRSR)

Business Responsibility and Sustainability Report for the FY 2022-23.
14-07-2023
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RAMCO SYSTEMS LTD. - 532370 - Notice Of The 26Th Annual General Meeting

Notice of 26th AGM scheduled to be held on August 10, 2023 is attached.
14-07-2023

Global enterprise Ramco Systems appoints Sundar Subramanian as its CEO

Global enterprise software company Ramco Systems has appointed Sundar Subramanian as its chief executive officer, the company said on Tuesday. Prior to taking up the new responsibility, Subramanian was serving leading multinational information technology services and consulting companies. Ramco Systems chairman P R Venketrama Raja said, "...the appointment of Sundar Subramanian as the CEO will bolster our leadership team, bringing in operational excellence, and effective decision-making and creating an environment for collaboration and growth." Subramanian on taking up the new role would lead the organisation and further build Ramco's portfolio of enterprise offerings with renewed focus on execution and growth. "Ramco's key strength is in its IP-rich platform on which the team has developed niche offerings for HR and global payroll, aviation, logistics, and specific industry verticals in ERP. The company's focus on ensuring customer success through automated platform implementation
04-07-2023
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RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Meeting Updates

The Nomination & Remuneration Committee of the Board of Directors in its meeting held today, had approved the Grant of 50,000 Stock Options under Employee Stock Option Scheme - 2022
03-07-2023
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Ramco Systems appoints Subramanian Sundaresan as CEO

Sundar, in his new role, will lead Ramco System and further build the company's portfolio of enterprise offerings with renewed focus on execution and growth
03-07-2023
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RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Meeting Updates

Based on the recommendation of Nomination & Remuneration Committee, the Board of Directors in its meeting held on July 03, 2023 had approved the appointment of Mr. Subramanian Sundaresan as Whole Time Key Managerial Personnel under Section 203 of the Companies Act, 2013 in the position of Chief Executive Officer effective from July 03, 2023. Press release which is being released to the press from our end is attached.
03-07-2023
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RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Credit Rating

Intimation of Credit Rating under Regulation 30(6) of SEBI LODR
30-06-2023
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RAMCO SYSTEMS LTD. - 532370 - Closure of Trading Window

The trading window for dealing in the Company''s equity shares by the designated persons and their immediate relatives shall remain closed with effect from the end of June 30, 2023 till 48 hrs after the declaration of said financial results. The date of the Board Meeting would be intimated in due course.
30-06-2023
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