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RAMCO SYSTEMS LTD. - 532370 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, Sub: Submission of Annual Report 2020-21 (including the Notice of 24th Annual General Meeting and Business Responsibility Report) Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the financial year 2020-21. The Annual Report for the financial year 2020-21 is being despatched to the Members electronically who have registered their email IDs. The same is also available on the Company's website www.ramco.com.
24-07-2021
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Ramco Systems Ltd - 532370 - Shareholding for the Period Ended June 30, 2021

 Ramco Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
21-07-2021
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Ramco Systems Ltd - 532370 - Sub: Annual General Meeting And Intimation Of Book Closure Ref: Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015

 With reference to the captioned subject and reference, we hereby furnish the following details: Security Symbol and Scrip Code NSE Symbol: RAMCOSYS BSE Scrip Code: 532370 Type of Security Equity Book Closure August 12, 2021 to August 19, 2021 (both days inclusive) Purpose For the purpose of 24th Annual General Meeting scheduled to be held on August 19, 2021.
15-07-2021
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RAMCO SYSTEMS LTD. - 532370 - Board Meeting Intimation for Sub: Board Meeting Intimation Ref: Company'S Trading Window Intimation Letter Dated - June 30, 2021

 RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/07/2021 ,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 28th July, 2021, at Chennai to consider and approve amongst others, the Unaudited Financial Results (both Standalone & Consolidated) for the quarter ended 30th June 2021. Furtherance to our earlier letter dated 30th June 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 30th July 2021, i.e., 48 hours after the declaration of financial results.
12-07-2021
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RAMCO SYSTEMS LTD. - 532370 - Statement Of Investor Complaints For The Quarter Ended June 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
12-07-2021
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Ramco Systems Ltd - 532370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 This is to certify that the details of Securities dematerialised /rematerialized during the quarter ended 30th June 2021, as required under Regulation 74(5) of SEBl (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 30th June 2021 for your reference/records.
12-07-2021
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Ramco Systems develops self explaining payslip

 To elevate employee experience by responding to payroll queries
09-07-2021
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RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

 Sub: Allotment of Shares under Company Employee Stock Option Schemes The Allotment Committee of the Board of Directors of the Company at its meeting held today, has approved an allotment of 7,758 equity shares of Rs.10/- each, being the exercise of 175 equity stock options under the Employee Stock Option Scheme, 2008 (ESOS 2008), 177 equity stock options under the Employee Stock Option Scheme, 2009 - Plan A, (ESOS 2009 -Plan A), 56 equity stock options under the Employee Stock Option Scheme, 2009 - Plan B (ESOS 2009 -Plan B) and 7,350 equity stock options under the Employee Stock Option Scheme, 2013 (ESOS 2013). Consequent to this the paid up equity share capital has increased from 3,07,15,427 equity shares of Rs.10/- each to 3,07,23,185 equity shares of Rs.10/- each. Kindly note that the Company has received in principle approvals from the Stock Exchanges in connection with the ESOS 2008, ESOS 2009 Plan A, ESOS 2009 Plan B and ESOS 2013:
09-07-2021
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RAMCO SYSTEMS LTD. - 532370 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Intimation of Loss of Share Certificates
01-07-2021
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RAMCO SYSTEMS LTD. - 532370 - Closure of Trading Window

 Dear Sir/Madam, Sub: Intimation of Trading Window Closure 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 ended June 30, 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 June 30, 2021 till 48 hours after the declaration of said financial results. The date of the Board meeting would be intimated to you in due course. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com .
30-06-2021
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