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RAMCO SYSTEMS LTD. - 532370 - Sub: Price Movement Ref: NSE Letter No. NSE/CM/Surveillance/12027 Dated June 22, 2022 BSE E-Mail Dated June 22, 2022

 We are in receipt of above referred letter from stock exchanges requesting for price sensitive information, if any, consequent to significant movement in the price of shares traded across stock exchanges. We wish to inform you that at present there are no events, information or any other price sensitive information that may have a bearing on the operation / performance of the Company which are to be disclosed to the stock exchanges pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, other than those which have already been informed. We further inform that we don't have any information / announcement / impending announcement which in our opinion may have a bearing on the price / volume behavior in our scrip.
23-06-2022
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RAMCO SYSTEMS LTD. - 532370 - Clarification sought from Ramco Systems Ltd

 The Exchange has sought clarification from Ramco Systems Ltd on June 22, 2022 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.
22-06-2022
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Watch | Ramco Systems' three-year roadmap
15-06-2022
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Ramco Systems: Our immediate goal is a $100-mn order book this fiscal'

 Ramco Systems COO Sandesh Bilagi terms Covid-induced decline an aberration
14-06-2022
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Watch | Ramco Systems' three-year roadmap
14-06-2022
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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 Please find enclosed the press release, titled 'Iraqi Airways GOES LIVE on 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.
09-06-2022
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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, has approved an allotment of 1799 equity shares of Rs.10/- each, being the exercise of 252 equity stock options under the Employee Stock Option Scheme, 2009 - Plan A, (ESOS 2009 -Plan A), 1,175 equity stock options under the Employee Stock Option Scheme, 2009 - Plan B (ESOS 2009 -Plan B) and 372 equity stock options under the Employee Stock Option Scheme, 2014 (ESOS 2014). Consequent to this the paid-up equity share capital has increased from 3,08,13,921 equity shares of Rs.10/- each to 3,08,15,720 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 2009 Plan A, ESOS 2009 Plan B and ESOS 2014. The meeting commenced at 05.00 P.M. and concluded at 05.10 P.M. The Company shall apply for the listing and trading permission shortly.
03-06-2022
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RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Dear Sir/Madam, Sub: Grant of Stock Options under Employee Stock Options Scheme 2014 ('ESOS 2014') 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), Regulation, 2021 and approval granted by the Members on 12th September 2014, the Nomination and Remuneration Committee of the Board of Directors in its meeting held today, had approved the grant of 45,000 stock options under ESOS 2014 to the employees of the Company. *Market Price is determined on the basis of closing price of the Company's shares in the National Stock Exchange of India Limited on 02nd June 2022. The said options carry the right to apply for equivalent number of equity shares of the Company of face value of Rs.10/-each. The grant shall be governed by the terms and conditions of ESOS 2014.
03-06-2022
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RAMCO SYSTEMS LTD. - 532370 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022

 Sub: Disclosure of Related Party Transactions Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a statement giving the details of Related Party Transactions for the half year ended March 31, 2022. We request you to kindly take the above on record.
02-06-2022
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RAMCO SYSTEMS LTD. - 532370 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report for the year ended 31.03.2022.
29-05-2022
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