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RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Dear Sir/Madam, Sub: Intimation of Schedule of Analyst/ Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('SEBI LODR') 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 as follows: Date: May 19, 2022 Type of Interaction: Con-Call @ 04.00 PM Interaction With: Various funds/ Investors Venue: Virtual Meeting The detailed schedule of con-call is attached herewith. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com . Kindly take on record the same.
16-05-2022
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RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 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 and approval granted by the Members on 29th July 2013 for ESOS 2013 and 12th September 2014 for ESOS 2014, the Nomination and Remuneration Committee of the Board of Directors in its meeting held today, had approved the grant of 2,55,000 stock options under ESOS 2013 and 6,27,000 stock options under ESOS 2014 to the employees of the Company/subsidiaries, at different exercise prices
29-04-2022
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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 (Listing Obligations and Disclosure Requirements) Regulations, 2015, Please find enclosed a Certificate from Practicing Company Secretary for the Year ended 31st March 2022.
27-04-2022
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RAMCO SYSTEMS LTD. - 532370 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayRAMCO SYSTEMS LTD. 2CINL72300TN1997PLC037550 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY A2+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Vijaya Raghavan NE Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: R Ravi Kula Chandran Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2022 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2022
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RAMCO SYSTEMS LTD. - 532370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2022. This is to certify that the details of Securities dematerialised /rematerialized during the quarter ended March 31, 2022, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. We are enclosing a letter confirming this received from our Registrar and Share Transfer Agent M/s. Cameo Corporate Services Limited, for the quarter ended March 31, 2022 for your reference/records. Kindly take on record the same.
19-04-2022
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RAMCO SYSTEMS LTD. - 532370 - Compliance Certificate As Per Regulation 7(3) Of SEBI LODR For The Year Ended 31.03.2022.

 Compliance Certificate as per Regulation 7(3) of SEBI LODR for the year ended 31.03.2022.
17-04-2022
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RAMCO SYSTEMS LTD. - 532370 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vijaya RaghavanDesignation :- Company Secretary and Compliance Officer
17-04-2022
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RAMCO SYSTEMS LTD. - 532370 - Intimation Of Establishment Of A Subsidiary In Saudi Arabia

 With reference to the captioned subject, we would like to inform you that, M/s. Ramco Middle East for Information Technology has been established in Saudi Arabia on April 01, 2022 (vide commercial registration number 1010793552) as a Wholly Owned Subsidiary (WOS) of the Company. The Commercial Registration certificate was received on April 11, 2022. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are attached.
13-04-2022
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RAMCO SYSTEMS LTD. - 532370 - Closure of Trading Window

 Ramco Systems Limited has informed the Exchange that 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 March 31, 2022 to the end of May 21, 2022 i.e., 48 hours after the declaration of said financial results.
31-03-2022
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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 19/05/2022 ,inter alia, to consider and approve RAMCO SYSTEMS LIMITED has informed BSE that the meeting of the the Board of Directors of the Company will be held on Thursday, the May 19, 2022, at Chennai to consider and approve amongst others, the Audited Financial Results (both standalone & consolidated) for the quarter & financial year ended March 31, 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 March 31, 2022 to the end of May 21, 2022 i.e., 48 hours after the declaration of said financial results. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com.
31-03-2022
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