RAMCO SYSTEMS LTD. - 532370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2022 RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Ramco Systems Limited has informed the Exchange about press release dated 06-Oct-2022 titled Ramco Systems wins the 'Global Payroll Software Supplier of the Year' award at The Global Payroll Awards 2022 which is being released to the press from our end. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com. RAMCO SYSTEMS LTD. - 532370 - Closure of Trading Window
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 November 07, 2022 at Chennai to consider and approve amongst others, the Un-audited Financial Results (both standalone & consolidated) for the quarter & half year ended September 30, 2022. In view of 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 with effect from the end of September 30, 2022 to the end of November 09, 2022. RAMCO SYSTEMS LTD. - 532370 - Board Meeting Intimation for Board Meeting & Trading Window Closure Intimation
RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 ,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 November 07, 2022 at Chennai to consider and approve amongst others, the Un-audited Financial Results (both standalone & consolidated) for the quarter & half year ended September 30, 2022. RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sub: Press Release Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The press release, titled 'OpenWorks goes live on Ramco ERP' which is being released to the press from our end. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com. RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
Sub: Grant of Stock Options under Employee Stock Options Scheme - 2022 ('ESOS 2022') Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that, pursuant to the above said Regulation and subject to the provisions of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 {SEBI (SBEB & SE) Regulations, 2021} and approval granted by the Members on 10th August 2012, the Nomination and Remuneration Committee of the Board of Directors in its meeting held today, had approved the grant of 8,74,000 stock options under ESOS 2022 to the employees of the Company/subsidiaries: The terms of the grant, inter-alia, are given in the disclosure. RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
The press release, titled 'GA-ASI To Use ERP and MRO Services from Ramco Aviation' which is being released to the press from our end. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com. RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sub: Press Release Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed the press release, titled 'Freight Specialists TRUSTS Ramco Logistics ERP' which is being released to the press from our end. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com. Kindly take on record the same. RAMCO SYSTEMS LTD. - 532370 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Ramco Systems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here RAMCO SYSTEMS LTD. - 532370 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Sub: Voting Results and Consolidated Scrutinizer Report of Ramco Systems Limited We wish to inform you that the Annual General Meeting of the Company was held on Wednesday the August 10, 2022, through Video Conferencing / Other Audio Visual Means and all the resolutions transacted at the said meeting had been passed with requisite majority. In compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results are enclosed. In compliance with Rule 20 of Companies (Management and Administration) Rules, 2014, the Scrutiniser''s Report issued by Mr. K Srinivasan, Chartered Accountant, Partner of M S Jagannathan & N Krishnaswami, Chartered Accountants, Scrutiniser is enclosed. Kindly take on record the same.