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Ramco Systems Ltd - 532370 - Statement Of Investor Complaints For The Quarter Ended September 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
12-10-2021
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RAMCO SYSTEMS LTD. - 532370 - Compliance Certificate Under Regulation 7(3) Of SEBI LODR For The Period Ended 30.09.2021

Compliance Certificate Under Regulation 7(3) of SEBI LODR for the period ended 30.09.2021
12-10-2021
Bigul

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 September 30, 2021. This is to certify that the details of Securities dematerialised /rematerialized during the quarter ended September 30, 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 September 30, 2021 for your reference/records. Kindly take on record the same.
12-10-2021
Bigul

RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Ramco Systems Limited has informed the Exchange regarding Exercise of 12,348 Options.
08-10-2021
Bigul

RAMCO SYSTEMS LTD. - 532370 - Board Meeting Intimation for Sub: 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 27/10/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the October 27, 2021, at Chennai to consider and approve amongst others, the Unaudited Financial Results (both standalone & consolidated) for the quarter & half year ended September 30, 2021. 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 September 30, 2021 to the end of October 29, 2021.
30-09-2021
Bigul

RAMCO SYSTEMS LTD. - 532370 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('SEBI LODR')

Please find enclosed the announcement titled 'Ramco Systems transitions to a new leadership team' which is being issued by the Company, for your records. (Annexure I) The details as per the requirement of Regulation 30 of SEBI LODR read with SEBI Circular CIR/CFD/CMD/ 4/2015 dated 9th September 2015 are given in Annexure-II. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com.
25-09-2021
Bigul

RAMCO SYSTEMS LTD. - 532370 - Sub: Intimation About The Change Of E-Mail ID

This is to inform that the Company has changed its E-Mail ID from investorcomplaints@ramco.com to InvestorRelations@ramco.com . We request you to kindly take note of the same and update the same in your records. The change will be effective immediately. This is for the information of stakeholders. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com. Thanking You,
17-09-2021
Bigul

Ramco Systems Ltd - 532370 - Sub: Increase In Volume Ref: NSE Letter No. NSE/CM/Surveillance/11105 Dated September 15, 2021 BSE Letter No. L/SURV/ONL/PV/PD/ 2021-2022 / 289 Dated September 16, 2021

We are in receipt of above referred letters from stock exchanges requesting for price sensitive information, if any, consequent to increase in the volume 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. Kindly take on record the same.
16-09-2021
Bigul

RAMCO SYSTEMS LTD. - 532370 - Clarification sought from Ramco Systems Ltd

The Exchange has sought clarification from Ramco Systems Ltd on September 16, 2021, with reference to Movement in Volume.The reply is awaited.
16-09-2021
Bigul

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

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 Analysts / Investors Meeting(s). The details of the same are as follows: September 15, 2021 DART India Virtual Conference Series 2021 organised by Dolat Capital Market One on One & Group Meetings Virtual Meeting The aforesaid intimation is also being hosted on the website of the Company www.ramco.com .
14-09-2021
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