Bigul

RAMCO SYSTEMS LTD. - 532370 - Closure of Trading Window

Meeting of the Board of Directors of the Company will be held on Tuesday, the May 25, 2021 at Chennai to consider and approve amongst others, the Audited Financial Results (both standalone & consolidated) for the quarter & financial year ended March 31, 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 March 31, 2021 to the end of May 27, 2021.
30-03-2021
Bigul

RAMCO SYSTEMS LTD. - 532370 - Board Meeting Intimation for 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 25/05/2021 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Tuesday, the May 25, 2021 at Chennai to consider and approve amongst others, the Audited Financial Results (both standalone & consolidated) for the quarter & financial year ended March 31, 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 March 31, 2021 to the end of May 27, 2021.
30-03-2021
Bigul

Ramco Systems Ltd - 532370 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Sub: Intimation about Order Win We are pleased to intimate you that Ramco Systems has signed with a leading Global technology company to unify and transform its Payroll operations across Japan, China, Philippines and Malaysia. The technology major which places utmost thrust on employees will leverage Ramco's managed payroll services including last mile services on public cloud to streamline and digitally transform its Payroll operations across four countries in phase 1. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com.
25-03-2021
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 9,276 equity shares of Rs.10/- each, being the exercise of 8,750 equity stock options under the Employee Stock Option Scheme, 2008 (ESOS 2008) and 526 equity stock options under the Employee Stock Option Scheme, 2013 (ESOS 2013). Consequent to this the paid up equity share capital has increased from 3,07,04,806 equity shares of Rs.10/- each to 3,07,14,082 equity shares of Rs.10/- each. Kindly note that the Company has received the in principle approvals from the Stock Exchanges. The Company shall apply for the listing and trading permission shortly.
19-03-2021
Bigul

Ramco Systems Ltd - 532370 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Sub: Press Release Ref: Regulation 30 of SEBI LODR Please find enclosed the press release, titled Saudi Arabia's established logistics service provider, 'LogiPoint TRUSTS Ramco' 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.
16-03-2021
Bigul

Ramco Systems Ltd - 532370 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Dear Sir/Madam, Sub: Press Release Ref: Regulation 30 of SEBI LODR Please find enclosed the press release, titled Nigeria's leading aviation and marine logistics player, 'Caverton Helicopters Limited GOES LIVE on Ramco' 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.
11-03-2021
Bigul

RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

Sub: Press Release Ref: Regulation 30 of SEBI LODR Please find enclosed the press release, titled 'Ramco''s positioning as a Leader in the recent SPARK Matrix for Multi-Country Payroll by Quadrant Knowledge Solutions' 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.
03-03-2021
Bigul

RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Trading Plan under SEBI (PIT) Regulations, 2015

Sub: Trading Plan Intimation Ref: Regulation 5(5) of the SEBI (Prohibition of Insider Trading) Regulations, 2015 Please find enclosed the trading plan dated 16th February 2021 received from Shri. Virender Aggarwal, Chief Executive Officer of the Company under regulation 5 of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Kindly take on record the same.
16-02-2021

Accumulate Ramco Systems; target of Rs 700: Dolat Capital Market

Dolat Capital Market recommended accumulate rating on Ramco Systems with a target price of Rs 700 in its research report dated February 05, 2021.
12-02-2021
Bigul

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

Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to our intimation dated February 04, 2021, regarding analyst/ investors call, please find enclosed the gist of the points discussed in the Con-Call held on 05th February 2020 and the fact sheet as on December 31, 2020. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com. Kindly take on record the same.
10-02-2021
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