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Ramco Systems Ltd - 532370 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Dear Sir/Madam, 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the schedule of Analyst/ Investors Meeting(s) with the Company is as under: May 26, 2021- Con-Call @ 04.00 PM with Various funds/ Investors through Virtual Meeting The aforesaid intimation is also being hosted on the website of the Company www.ramco.com .
25-05-2021
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Ramco Systems Ltd - 532370 - Outcome of Board Meeting (AGM on August 19, 2021)

Ramco Systems Ltd has informed BSE about Outcome of Board Meeting held on May 25, 2021.
25-05-2021
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Ramco Systems Ltd - 532370 - Board Meeting Outcome And Results

Board Meeting Outcome and Results
25-05-2021
Bigul

Ramco Systems Ltd - 532370 - Board Meeting Outcome And Results

Board Meeting Outcome and Results
25-05-2021
Bigul

Ramco Systems Ltd - 532370 - Board Meeting Outcome - 25.05.2021

Board meeting Outcome - 25.05.2021
25-05-2021
Bigul

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

Dear Sir/Madam, Sub: Intimation under 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 1,345 equity shares of Rs.10/- each, being the exercise of 1,345 equity stock options under the Employee Stock Option Scheme, 2013 (ESOS 2013). Consequent to this the paid up equity share capital has increased from 3,07,14,082 equity shares of Rs.10/- each to 3,07,15,427 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 ESOS 2013: i) The BSE Limited vide their letter No. DCS/IPO/CS/ESOP-IP/365/2014-15 dated 16th September, 2014 for ESOS 2013. ii) The National Stock Exchange of India Limited vide their letter No. NSE/LIST/252668-7 dated 13th October, 2014 for ESOS 2013.
25-05-2021
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RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Credit Rating

Pursuant to Regulation 30(6) of SEBI LODR, we wish to inform that, Rating Committee of ICRA, after due consideration, has revised the ratings for Rs.214.50 crore Bank Facilities of Ramco Systems Limited. The Outlook on the long-term rating is revised from positive to stable.
30-04-2021
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Ramco Systems Ltd - 532370 - Large Corporate Disclosure

With reference to the above mentioned subject, we hereby state the following that, Ramco Systems Limited: i. has its equity shares listed on "BSE Limited" and "The National Stock Exchange of India Limited" in terms of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015; and ii. as on March 31, 2021, does not have outstanding long term borrowing of Rs.100 Crore or above, with original maturity of more than one year and iii. does not have a credit rating of "AA and above". Based on the above, Ramco Systems Limited does not fall under the category of ''Large Corporates'' as specified under para 2.2 of the aforesaid circular.
27-04-2021
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