RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Allotment of 69,143 equity shares pursuant to exercise of stock options under Company Employees Stock Options Schemes.21-05-2024
21-05-2024
RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Change in Management
Re-appointment of Mr. Abinav Ramasubramaniam Raja (DIN:07273249) Whole Time Key Managerial Personnel in the position of Manager with the designation as Whole Time Director w.e.f. June 04, 2024 for a period of 3 years.21-05-2024
RAMCO SYSTEMS LTD. - 532370 - Audited Financial Results With Revised Covering Letter
Please find enclosed Audited Financial Results with revised covering letter.21-05-2024
RAMCO SYSTEMS LTD. - 532370 - Board Meeting Outcome for Outcome Of Board Meeting Revised
Board Meeting Outcome Revised21-05-2024
RAMCO SYSTEMS LTD. - 532370 - Sub: Outcome Of The Board Meeting Held On May 21, 2024 Ref: Trading Window Closure & Board Meeting Intimation Dated March 27, 2024 And May 10, 2024 Respectively
Audited Financial Results of Standalone and Consolidated for the quarter and year ended 31 March 2024.21-05-2024
RAMCO SYSTEMS LTD. - 532370 - Board Meeting Outcome for Sub: Outcome Of The Board Meeting Held On May 21, 2024 Ref: Trading Window Closure & Board Meeting Intimation Dated March 27, 2024 And May 10, 2024 Respectively
1.The Un-audited Financial Results (Standalone and Consolidated) for the quarter & year ended March 31, 2024. 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.Re-appointment of Mr. P V Abinav Ramasubramaniam Raja (DIN:07273249), as a whole time key managerial personnel, in the position of Manager with the designation as Whole Time Director, for a period of 3 years commencing from June 04, 2024 to June 03, 2027. 5. The Board of Directors have decided to convene the 27th AGM of the Company on Wednesday, the August 21, 2024.21-05-2024
RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Pursuant to Regulation 30(6) of SEBI LODR, we submit herewith the schedule of Analyst/ Investors Meeting(s) organised by DAM Capital Advisors Ltd.17-05-2024
RAMCO SYSTEMS LTD. - 532370 - Closure of Trading Window
Company''s Trading Window Closure intimation letter dated March 27, 2024. The trading window shall remain closed till the end of May 23, 2024.10-05-2024
RAMCO SYSTEMS LTD. - 532370 - Board Meeting Intimation for Sub: Board Meeting Intimation Ref: Company'S Trading Window Closure Intimation Letter Dated - March 27, 2024
RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,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 Tuesday, the May 21, 2024, at Chennai to consider and approve amongst others, the Audited Financial Results (both Standalone and Consolidated) for the quarter & financial year ended March 31, 2024.10-05-2024
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 LODR, please find enclosed a certificate from Practicing Company Secretary for the year ended March 31, 2024.28-04-2024