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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 December 31, 2020. This is to certify that the details of Securities dematerialised /rematerialized during the quarter ended December 31, 2020, 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 December 31, 2020 for your reference/records.
11-01-2021
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RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 Sub: Press Release Ref: Regulation 30 of SEBI LODR Further to our earlier intimation dated September 21, 2020 regarding an agreement signed by Ramco Systems with CHI Aviation for delivering the full suite Ramco Aviation Software, comprising of Maintenance & Engineering, Supply Chain, MRO Sales, Flight Operations, Manufacturing and Finance, please find enclosed the press release, titled 'CHI Aviation TRUSTS Ramco To embark on Group-wide Digital Transformation with Ramco Aviation M&E; MRO Suite' to digitally transform its business operations on a unified platform 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.
06-01-2021
Bigul

Ramco Systems hits over 4-year high in a weak mkt; rallies 49% in one month

 Last month Ramco Systems had signed a multi-million-dollar agreement with a Global Fortune 500 major to unify and transform its Payroll for 18 countries in Asia Pacific region
05-01-2021
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RAMCO SYSTEMS LTD. - 532370 - Closure of Trading Window

 Sub: Board Meeting & Trading Window Closure Intimation 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 February 03, 2021, at Chennai to consider and approve amongst others, the Unaudited Financial Results (both standalone & consolidated) for the quarter & nine months ended December 31, 2020. 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 December 31, 2020 to the end of February 05, 2021.
29-12-2020
Bigul

RAMCO SYSTEMS LTD. - 532370 - Board Meeting Intimation for To Consider And Approve Amongst Others, The Unaudited Financial Results (Both Standalone & Consolidated) For The Quarter & Nine Months Ended December 31, 2020.

 RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,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 February 03, 2021, at Chennai to consider and approve amongst others, the Unaudited Financial Results (both standalone & consolidated) for the quarter & nine months ended December 31, 2020. 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 December 31, 2020 to the end of February 05, 2021.
29-12-2020
Bigul

Ramco Systems bags multi-million dollar deal; stock zooms 10%

 The company said it has now added three Fortune 500 brands as clients for Ramco Global Payroll, in Q3 2020
23-12-2020
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 a multi-million-dollar agreement with a Global Fortune 500 major to unify and transform its Payroll for 18 countries in Asia Pacific region on Ramco's Managed Payroll Services. With this win, we have added three Fortune 500 brands as clients for Ramco Global Payroll, in Q3 2020. Complete with chatbots, voice, and AI/ML, Ramco HR and Global Payroll addresses operational HR modules including Core HR, Time & Attendance & Global Payroll with statutory compliance across 50+ countries. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com.
23-12-2020
Bigul

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

 Sub: Press Release Further to our earlier intimation dated December 14, 2021 regarding Ramco Aviation, Aerospace & Defense, signing a multi-million dollar agreement with a leading European MRO, please find enclosed the press release, titled 'Iberia Maintenance, Leading European Provider of MRO Services in IAG Group selects Ramco Aviation' to digitally transform its business operations on a unified platform 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.
21-12-2020
Bigul

RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Sub: Grant of Stock Options under Employee Stock Option Scheme 2014 ('ESOS 2014') Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that, pursuant to the above said Regulation and subject to the provisions of SEBI (Share Based Employee Benefits) Regulation, 2014, the Nomination and Remuneration Committee of the Board of Directors in its meeting held today, had approved the grant of 10,000 stock options under ESOS 2014 to an employee of the Company's subsidiary, Ramco Systems Corporation , USA at different exercise prices.
18-12-2020
Bigul

RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Allotment

 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 17,462 equity shares of Rs.10/- each, being the exercise of 7,903 equity stock options under the Employee Stock Option Scheme, 2009 - Plan B (ESOS 2009 - Plan B), 5,872 equity stock options under the Employee Stock Option Scheme, 2013 (ESOS 2013) and 3,687 equity stock options under the Employee Stock Option Scheme, 2014 (ESOS 2014). Consequent to this the paid up equity share capital has increased from 3,06,56,471 equity shares of Rs.10/- each to 3,06,73,933 equity shares of Rs.10/- each. Kindly note that the Company has received the in principle approvals from the Stock Exchanges in connection with ESOS 2009 Plan B, ESOS 2013 and ESOS 2014: The Company shall apply for the listing and trading permission shortly.
18-12-2020
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