RAMCO SYSTEMS LTD. - 532370 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Receipt of information regarding Loss of Share Certificate / Request for Duplicate Share Certificate U/R 39(3) of SEBI (LODR). 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 May 19, 2022 Ref: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to our intimation dated May 16, 2022, regarding analyst/ investors call, please find enclosed the gist of the points discussed in the Con-Call held on May 19, 2022 and the fact sheet as on March 31, 2022. 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
Dear Sir/Madam, Sub: Press Release Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please find enclosed the press release, titled 'Ramco Systems extends Aviation, Aerospace and Defense software service to Brunei Shell Petroleum (BSP)' 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 - Announcement under Regulation 30 (LODR)-Meeting Updates
Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI LODR') In compliance with Regulation 30 of SEBI LODR and based on the recommendations of Nomination and Remuneration Committee and subject to the approval of the Members at the 25th AGM, the Board of Directors in its Meeting held on May 19, 2022, had approved the 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 2 years commencing from June 04, 2022 to June 03, 2024. Mr. P V Abinav Ramasubramaniam Raja is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, profile and other required details are attached. RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Dear Sir/Madam, Sub: Re-appointment of M.S.Jagannathan & N.Krishnaswami, Chartered Accountants as Statutory Auditors Ref: Intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI LODR') This is to inform that, based on the recommendations of Audit Committee and subject to the approval of the Members at the 25th Annual General Meeting ('AGM'), the Board of Directors in its Meeting held on May 19, 2022, had approved the re-appointment of M.S.Jagannathan & N.Krishnaswami, Chartered Accountants, holding Firm Registration No. 001208S as Statutory Auditors of the Company for a second term of five consecutive financials years commencing from 2022-23 and to hold office from the conclusion of 25th AGM un-till the conclusion of the 30th AGM to be held in the year 2027. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, profile and other required details are attached. 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 May 19, 2022 Ref: Intimation of Schedule of Analyst/ Investor Meeting letter dated May 16, 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. RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sub: Press Release Ref: Regulation 30 of SEBI LODR Further to our intimation today regarding the Outcome of the Board Meeting held on May 19, 2022, please find enclosed the press release, titled 'Ramco Systems FY22 Revenue stands at USD 71.93m'. 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 - Audited Financial Results 31.03.2022
Audited Financial Results 31.03.2022 RAMCO SYSTEMS LTD. - 532370 - Board Meeting Outcome for Board Meeting Outcome - 19.05.2022
Sub: Outcome of the Board Meeting held on May 19, 2022 Ref: Board Meeting & Trading Window Closure Intimation dated March 31, 2022 The Board of Directors in its Meeting held today (May 19, 2022), approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022.