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RAMCO SYSTEMS LTD. - 532370 - Dear Sir/Madam, Sub: Intimation Of Establishment Of A Step-Down Subsidiary In The State Of Texas, USA

 With reference to the captioned subject, we would like to inform you that, Ramco Systems Corporation (RSC), USA, a Subsidiary of Ramco Systems Limited, India ('the Company') has incorporated a Wholly Owned Subsidiary (WOS) in the state of Texas, USA by the name Ramco Systems Defense and Security Incorporated, vide registration number 804302550 as per certificate of formation dated November 01, 2021. With the completion of the required procedures, the infusion of capital into the said WOS by RSC is being made shortly. 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 given in the attachment.
01-02-2022
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RAMCO SYSTEMS LTD. - 532370 - Board Meeting Intimation for Sub: Board Meeting Intimation Ref: Company'S Trading Window Intimation Letter Dated - December 31, 2021

 RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, the February 12, 2022, at Chennai to consider and approve amongst others, the Unaudited Financial Results (both Standalone & Consolidated) for the quarter & nine months ended December 31, 2021. Furtherance to our earlier letter dated December 31, 2021 and considering 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 till February 14, 2022, i.e., 48 hours after the declaration of said financial results.
01-02-2022
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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 LODR Please find enclosed the press release, titled 'Ramco Systems drives DLF's extensive digital transformation' 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.
31-01-2022
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RAMCO SYSTEMS LTD. - 532370 - Shareholding for the Period Ended December 31, 2021

 Ramco Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
20-01-2022
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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 December 31, 2021. This is to certify that the details of Securities dematerialised /rematerialized during the quarter ended December 31, 2021, 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 December 31, 2021 for your reference/records.
17-01-2022
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RAMCO SYSTEMS LTD. - 532370 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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
17-01-2022
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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, as amended from time to time 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, it is hereby informed that in view of finalization of Unaudited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended December 31, 2021, 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 December 31, 2021 till 48 hours after the declaration of said financial results. The date of the Board meeting to consider the said Results would be intimated to you in due course. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com .
31-12-2021
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RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Dear Sir/Madam, Sub: Allotment of Shares under Company Employee Stock Option Schemes Ref: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The Allotment Committee of the Board of Directors of the Company at its Meeting held today, has approved an allotment of 8,362 equity shares of Rs.10/- each. Consequent to this the paid-up equity share capital has increased from 3,07,45,043 equity shares of Rs.10/- each to 3,07,53,405 equity shares of Rs.10/- each. Kindly note that the Company has received the following in principle approvals from the Stock Exchanges in connection with the ESOS 2008, ESOS 2009 Plan A, ESOS 2009 Plan B and ESOS 2013:
21-12-2021
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RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Dear Sir/Madam, Sub: Press Release Ref: Regulation 30 of SEBI LODR Please find enclosed the press release, titled 'Pathfinder Aviation TRUSTS 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. Kindly take on record the same.
16-12-2021
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RAMCO SYSTEMS LTD. - 532370 - Sub: Clarification On Price Movement Ref: BSE Letter No. L/SURV/ONL/PV/VK/ 2021-2022 / 917 Dated December 08, 2021

 We are in receipt of above referred letter from BSE Ltd., requesting for price sensitive information, if any, consequent to increase in the price of shares in the recent past. 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. Kindly take on record the same.
08-12-2021
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