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RAMCO SYSTEMS LTD. - 532370 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRAMCO SYSTEMS LTD. 2CIN NO.L72300TN1997PLC037550 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: VIJAYARAGHAVAN 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: 16/04/2024 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.
16-04-2024
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RAMCO SYSTEMS LTD. - 532370 - Compliance Certificate As Per Regulation 7(3) Of SEBI LODR 2015

Compliance Certificate as per Regulation 7(3) of SEBI LODR 2015
11-04-2024
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RAMCO SYSTEMS LTD. - 532370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate UR 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024.
11-04-2024

Ramco System soars 18% on deal with Korean Air

Its engine MRO solution will cater to the current and future expansion plans of the airline, strengthening Korean Air's aircraft engine maintenance capabilities, Ramco System has said
10-04-2024
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RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Please find enclosed the Press Release titled "South Korea''s flag carrier and largest airline, Korean Air Selects Ramco Aviation" which is being released to the press from our end.
10-04-2024
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RAMCO SYSTEMS LTD. - 532370 - Clarification For Filing The Proceedings Of 26Th Annual General Meeting (AGM) Of The Company Held On August 10, 2023, On August 11, 2023

Clarification for filing the 26th AGM Proceedings on August 11, 2023, Acknowledgement of filings and AGM Proceedings are attached.
08-04-2024
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RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Change in Directorate

Pursuant to Regulation 30 of SEBI LODR, we hereby inform you that, Mr. R S Agarwal and Mr. M M Venkatachalam have completed two consecutive term of 5 years each as Non-Executive Independent Directors of the Company.
01-04-2024
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RAMCO SYSTEMS LTD. - 532370 - Closure of Trading Window

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 from April 01, 2024 till 48 hours after the declaration of said financial results. The date of the Board Meeting would be intimated in due course.
27-03-2024
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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 16450 equity shares of Rs.10 each
19-03-2024
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