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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 9,510 equity shares of Rs.10/- each, being the exercise of 1,760 equity stock options under the Employee Stock Option Scheme, 2009 - Plan A, (ESOS 2009 -Plan A), 5,750 equity stock options under the Employee Stock Option Scheme, 2013 (ESOS 2013) and 2,000 equity stock options under the Employee Stock Option Scheme, 2014 (ESOS 2014).
02-09-2021
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RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Sub: Press Release Please find enclosed the press release, titled World's largest commercial fleet of tactical ex-military aircraft, "Draken International 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.
01-09-2021
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Ramco Systems Ltd - 532370 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Ramco Systems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
21-08-2021
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RAMCO SYSTEMS LTD. - 532370 - Voting Results And Scrutinizer Report

 We wish to inform you that the Annual General Meeting of the Company was held on Thursday, the 19" August 2021, through Video Conferencing / Other Audio Visual Means and both the resolutions transacted at the said meeting had been passed with requisite majority. In compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results are enclosed. In compliance with Rule 20 of Companies (Management and Administration) Rules, 2014, the Scrutiniser''s Report issued by Mr.K.Srinivasan, Chartered Accountant, Partner of M/s. M.S.Jagannathan & N. Krishnaswami, Chartered Accountants, Scrutiniser is enclosed. Kindly take on record the same.
20-08-2021
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Ramco Systems Ltd - 532370 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir/Madam, Sub: Proceedings of 24th Annual General Meeting (AGM) of the Company held on August 19, 2021 Ref: Regulation 30(6) read with Clause 13 of Schedule III, Part A, Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to the said Regulation, please find enclosed the summary of the proceedings of 24th AGM held through Video Conferencing on August 19, 2021.
19-08-2021
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Ramco Systems Ltd - 532370 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

 Dear Sir/Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to our intimation dated July 28, 2021, regarding analyst/ investors call, please find enclosed the gist of the points discussed based on the presentation made and the fact sheet as on June 30, 2021, in the Con-Call held on July 29, 2021. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com.
02-08-2021
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. We wish to inform you that, pursuant to Regulation 30(6) of said Regulation, the schedule of Analyst/ Investors Meeting(s) with the Company is as under: Date: July 29, 2021 at 4.30 PM Investors who wish to participate in the Con-Call can send a mail to secretarial@ramco.com to get the login details to join the Con-call. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com .
28-07-2021
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Ramco Systems Ltd - 532370 - Sub: Outcome Of The Board Meeting Held On July 28, 2021 Ref: Trading Window Closure & Board Meeting Intimation Dated June 30, 2021 & July 12, 2021

 The Board of Directors, in its meeting held today (July 28, 2021), approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021. 1) Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following, duly reviewed by the Audit Committee and approved by the Board of Directors: ? Standalone and Consolidated Un-Audited Financial Results for the quarter ended June 30, 2021. ? Limited Review Report from the Statutory Auditors on the Standalone and Consolidated Un-Audited Financial Results for the quarter ended June 30, 2021. ? A copy of the newspaper publication on the Financial Results of the Company in the prescribed format being published is enclosed. 2) A copy of the Press Release on performance of the Company is enclosed.
28-07-2021
Bigul

Ramco Systems Ltd - 532370 - Board Meeting Outcome for Sub: Outcome Of The Board Meeting Held On July 28, 2021 Ref: Trading Window Closure & Board Meeting Intimation Dated June 30, 2021 & July 12, 2021

 The Board of Directors, in its meeting held today (July 28, 2021), approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021. 1) Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following, duly reviewed by the Audit Committee and approved by the Board of Directors: - Standalone and Consolidated Un-Audited Financial Results for the quarter ended June 30, 2021.- Limited Review Report from the Statutory Auditors on the Standalone and Consolidated Un-Audited Financial Results for the quarter ended June 30, 2021.- A copy of the newspaper publication on the Financial Results of the Company in the prescribed format being published is enclosed. 2) A copy of the Press Release on performance of the Company is enclosed.
28-07-2021
Bigul

RAMCO SYSTEMS LTD. - 532370 - Sub: Notice Of The 24Th Annual General Meeting

 Please find enclosed the Notice of the 24th Annual General Meeting scheduled to be held on August 19, 2021. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com. Kindly take on record the same.
24-07-2021
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