Bigul

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

Sub: Allotment of Shares under Company Employee Stock Option Schemes Ref: 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 40,202 equity shares of Rs.10/- each, being the exercise of 10,758 equity stock options under the Employee Stock Option Scheme, 2008 (ESOS 2008), 504 equity stock options under the Employee Stock Option Scheme, 2009 - Plan A, (ESOS 2009 - Plan A), 7,316 equity stock options under the Employee Stock Option Scheme, 2009 - Plan B (ESOS 2009 - Plan B), 16,437 equity stock options under the Employee Stock Option Scheme, 2013 (ESOS 2013) and 5,187 equity stock options under the Employee Stock Option Scheme, 2014 (ESOS 2014). Consequent to this the paid up equity share capital has increased from 3,06,06,245 equity shares of Rs.10/- each to 3,06,46,447 equity shares of Rs.10/- each.
24-09-2020
Bigul

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

Sub: Intimation about Order Win Ref: Regulation 30 of SEBI LODR We are pleased to intimate you that Ramco Systems has signed an agreement with CHI Aviation for delivering the full suite Ramco Aviation Software, comprising of Maintenance & Engineering, Supply Chain, MRO Sales, Flight Operations, Manufacturing, and Finance. CHI Aviation is a leading U.S. headquartered helicopter services provider for heavy-lift helicopter services, specializing in support for the construction, HVAC, fire-suppression and defense industries. CHI Aviation also manufactures unmanned aerial vehicles (UAV) / drones for the U.S. Department of Defense. With this win, Ramco Aviation Suite now maintains the largest numbers of civilian version of CH-47s Helicopters (Chinooks). The aforesaid intimation is also being hosted on the website of the Company www.ramco.com. Kindly take on record the same.
21-09-2020
Bigul

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

Ramco Systems Announces the grant of Stock Options
18-09-2020
Bigul

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

Sub: Intimation about Order Win Ref: Regulation 30 of SEBI LODR We are pleased to intimate you that, Ramco Systems has signed up an agreement with Arla Foods, World''s largest producer of organic dairy products and Global Top 10 Dairy Company for modernizing and transforming its multi-country Payroll operations on Ramco's Global Payroll platform. Arla Foods will be implementing Ramco Global Payroll & HR software to streamline multi-country Payroll and Time & Attendance operations across 5 Middle East countries on a single platform. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com.
17-09-2020
Bigul

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

Dear Sir/Madam, Sub: Press Release Please find enclosed the press release, titled 'Ramco Systems enables Contact Tracing and Safe Distancing at Workplace' 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.
14-09-2020
Bigul

RAMCO SYSTEMS LTD. - 532370 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Ramco Systems Limited has informed the Exchange about Loss of Share Certificates
10-09-2020
Bigul

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

Dear Sir/Madam, Sub: Press Release Please find enclosed the press release, titled 'Ramco Systems enables Contact Tracing and Safe Distancing at Workplace' 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.
08-09-2020
Bigul

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
08-09-2020
Bigul

RAMCO SYSTEMS LTD. - 532370 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sir/Madam, Sub: Voting Results and Consolidated Scrutinizer Report of Ramco Systems Limited We wish to inform you that the Annual General Meeting of the Company was held on Monday, the 7th September 2020, through Video Conferencing/ Other Audio Visual Means and all resolutions transacted at the said meeting had been passed with requisite majority. In compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details regarding the voting results in the prescribed format are enclosed. In compliance of 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.
07-09-2020
Bigul

RAMCO SYSTEMS LTD. - 532370 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Dear Sir/Madam, Sub: Proceedings of 23rd Annual General Meeting (AGM) of the Company held on September 07, 2020 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 23rd AGM held through Video Conferencing on September 07, 2020. Kindly take on record the same.
07-09-2020
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