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RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Based on the recommendations of Nomination and Remuneration Committee and subject to the approval of the Members at the 26th Annual General Meeting ('AGM'), the Board of Directors in its Meeting held on May 17, 2023, had approved the re-appointment of Justice Mr. P P S Janarthana Raja (Retd.) (DIN:06702871) as Non-Executive & Independent Director for another term of five (5) consecutive years starting from August 29, 2023 to August 28, 2028.
17-05-2023
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RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 The Allotment Committee of the Board of Directors of the Company at its Meeting held today, had approved the allotment of 12,089 equity shares of Rs.10/- each, being the exercise of 839 equity stock options under the Employee Stock Option Scheme, 2008, (ESOS 2008), 2,850 equity stock options under the Employee Stock Option Scheme, 2013 (ESOS 2013) and 8,400 equity stock options under the Employee Stock Option Scheme, 2014 (ESOS 2014). Consequent to this, the paid-up equity share capital has increased from 3,52,27,756 equity shares of Rs.10/- each to 3,52,39,845 equity shares of Rs.10/- each. Kindly note that the Company has received the in principle approvals from the Stock Exchanges in connection with the ESOS 2008, ESOS 2013 and ESOS 2014.
17-05-2023
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RAMCO SYSTEMS LTD. - 532370 - Audited Financial Results For The Year Ended March 31, 2023.

 1) Approved the Audited Financial Results (Standalone and Consolidated) for the quarter & year ended March 31, 2023. 2) Pursuant to Regulation 33(3)(d) of SEBI LODR, we enclose the declaration duly signed by our Chief Financial Officer that the Audit Reports issued by the Statutory Auditors on the Standalone and Consolidated Annual Financial Results for the year ended March 31, 2023 were with unmodified opinions. 3) A copy of the Press Release on performance of the Company is enclosed.
17-05-2023
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RAMCO SYSTEMS LTD. - 532370 - Board Meeting Outcome for Board Meeting Outcome

 1) Approved the Audited Financial Results (Standalone and Consolidated) for the quarter & year ended March 31, 2023. 2) Pursuant to Regulation 33(3)(d) of SEBI LODR, we enclose the declaration duly signed by our Chief Financial Officer 3) A copy of the Press Release on performance of the Company is enclosed. 4) Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of Members at the 26th Annual General Meeting ('AGM'), the Board had approved the re-appointment of Justice Mr. P P S Janarthana Raja (Retd.) (DIN:06702871) as Non-Executive & Independent Director for another term of five (5) consecutive years starting from August 29, 2023 to August 28, 2028. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, disclosure under Regulation 30 of SEBI LODR is being filed separately. 5) The Board of Directors have decided to convene the 26th AGM of the Company on Thursday, the August 10, 2023.
17-05-2023
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Annual report for Ramco Systems Ltd. for FY-2023
17-05-2023
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RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 We submit herewith the schedule of Analyst/ Investors Meeting(s) organized by DAM Capital Advisors Ltd. The details of the same are attached.
15-05-2023
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RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

 Sub: Submission of the Monitoring Agency Report issued by Monitoring Agency, ICRA Ltd., Ref: Regulation 32(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 32(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith Monitoring Agency Report issued by ICRA Ltd., Monitoring Agency, for the quarter ended 31st March 2023 in respect of utilization of proceeds of Preferential Issue 2022.
11-05-2023
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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

 Pursuant to Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that there was no deviation(s) or variation(s) in respect of the utilization of the proceeds of the Preferential Issue of the Company, as mentioned in the object clause of the Explanatory Statements of Postal Ballot, during the quarter ended March 31, 2023. Please find enclosed a statement in this regard in Annexure - A.
11-05-2023
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RAMCO SYSTEMS LTD. - 532370 - Board Meeting Intimation for To Consider And Approve Amongst Others, The Audited Financial Results (Both Standalone & Consolidated) For The Quarter & Financial Year Ended March 31, 2023.

 RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 ,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 Wednesday, the May 17, 2023, at Chennai to consider and approve amongst others, the Audited Financial Results (both Standalone & Consolidated) for the quarter & financial year ended March 31, 2023. Furtherance to our earlier letter dated March 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 May 19, 2023.
29-04-2023
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RAMCO SYSTEMS LTD. - 532370 - Certificate Under Regulation 40 (9) (10) & 40(11) Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

 In compliance with the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed a Certificate from Practicing Company Secretary for the Year ended March 31, 2023.
26-04-2023
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