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RAMCO SYSTEMS LTD. - 532370 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Press Release Sub: Proceedings of 25th Annual General Meeting (AGM) of the Company held on August 10, 2022 Ref: Regulation 30(6) read with clause 13 of Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the said Regulation, please find enclosed the summary of the proceedings of 25th AGM held through Video Conferencing on August 10, 2022. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com. Kindly take on record the same.
10-08-2022
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Ramco Systems' US subsidiary opens new offices to accelerate growth in the US defence segment

 As part of the new defence entity, Ramco has hired US military and US defence industry veterans to lead the defence focused organisation
03-08-2022
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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 We wish to inform that, Company vide its letter dated February 01, 2022 had intimated the exchanges about the establishment of a Step-Down Subsidiary in the state of Texas, USA. In continuation of that, please find enclosed the press release, titled 'Ramco Systems' U.S. subsidiary opens new offices to accelerate growth in the U.S. defense segment' 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.
03-08-2022
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RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, Sub: Newspaper publication - Notice to shareholder for convening of 25th Annual General Meeting Pursuant to Regulation 30 read with Schedule III (A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copies of 'Notice to Shareholders' published in Business Standard and Makkal Kural on July 30, 2022. Kindly take on record the same.
01-08-2022
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RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Dear Sir/Madam, Sub: Con-Call transcript of Analyst/ Investor Meeting held on July 26, 2022 Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to our intimation dated July 25, 2022, regarding analyst/ investors call, please find enclosed the gist of the points discussed in the Con-Call held on July 26, 2022 and the fact sheet as on June 30, 2022. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com. Kindly take on record the same.
31-07-2022
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RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Dear Sir/Madam, Sub: Audio recording of Analyst/ Investor Meeting held on July 26, 2022 Ref: Intimation of Schedule of Analyst/ Investor Meeting letter dated July 25, 2022 We wish to inform you that, pursuant to Regulation 30 of Schedule III of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, audio recording w.r.t. above mentioned con-call is available on the website of the Company at https://www.ramco.com/investor-information . Kindly take on record the same.
27-07-2022
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RAMCO SYSTEMS LTD. - 532370 - Sub: Outcome Of The Board Meeting Held On July 26, 2022 Ref: Board Meeting & Trading Window Closure Intimation Dated June 30,2022

 The Board of Directors in its Meeting held today (July 26, 2022), approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022. 1) 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, 2022. ? Limited Review Report from the Statutory Auditors on the Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. ? 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 performance of the Company is enclosed.
26-07-2022
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RAMCO SYSTEMS LTD. - 532370 - Board Meeting Outcome for Outcome Of The Board Meeting - 26.07.2022

 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on July 26, 2022 Ref: Board Meeting & Trading Window Closure Intimation dated June 30,2022 The Board of Directors in its Meeting held today (July 26, 2022), approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022. 1) 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, 2022. ? Limited Review Report from the Statutory Auditors on the Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. ? 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 performance of the Company is enclosed.
26-07-2022
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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.
25-07-2022
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RAMCO SYSTEMS LTD. - 532370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74(5) SEBI DP Regulations for teh quarter ended 30.06.2022.
21-07-2022
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