Ramco systems reports net profit of 14 crore in Q1
Despite the Covid-19 pandemic, Chennai-based software company Ramco Systems Ltd reported the highest ever net profit of 14 crore for the first quarte08-08-2020
08-08-2020
RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
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 1,312 equity shares of Rs.10/- each, being the exercise of 936 equity stock options under the Employee Stock Option Scheme, 2013 (ESOS 2013) and 376 equity stock options under the Employee Stock Option Scheme, 2014 (ESOS 2014). Company has received the following in principle approvals from the Stock Exchanges in connection with the ESOS 2013 & 2014: i) The BSE Limited vide their letter No. DCS/IPO/CS/ESOP-IP/365/2014-15 dated 16th September, 2014 for ESOS 2013 and letter No. DCS/IPO/JS/ESOP-IP/465/2014-15 dated 30th October, 2014 for ESOS 2014. ii) The National Stock Exchange of India Limited vide their, letter No. NSE/LIST/252668-7 dated 13th October, 2014 for ESOS 2013 and letter No.NSE/LIST/252389-U dated 9th October, 2014 for ESOS 2014.08-08-2020
RAMCO SYSTEMS LTD. - 532370 - Sub: Outcome Of The Board Meeting Held On August 08, 2020 The Meeting Of Board Of Directors Was Held Today (August 08, 2020) Through Video Conferencing, Approved The Un-Audited Financial Results (Standalone And Consolidated) For The Quarter Ended June 30, 2020.
Sub: Outcome of the Board Meeting held on August 08, 2020 The Meeting of Board of Directors was held today (August 08, 2020) through video conferencing, approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2020.08-08-2020
RAMCO SYSTEMS LTD. - 532370 - Sub: Outcome Of The Board Meeting Held On August 08, 2020
1) Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following, duly reviwed by the Audit Committee and approved by the Board of Directors: ? Standalone and Consolidated Un-Audited Financial Results for the quarter ended June 30, 2020. ? Limited Review Report from the Statutory Auditors on the Standalone and Consolidated Un-Audited Financial Results for the quarter ended June 30, 2020. ? A copy of the newspaper publication on the Financial Results of the Company in the prescribed format being published is enclosed. 2) A copy of the Press Release on performance of the Company is enclosed. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com .08-08-2020
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 scheduled @ 03.30 PM on Monday, August 10, 2020.07-08-2020
RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Sub: Press Release Please find enclosed the press release, titled 'New Caledonia's First Domestic Airline, Air Caledonie Goes Live with Ramco Aviation Suite' 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.30-07-2020
RAMCO SYSTEMS LTD. - 532370 - Shareholding for the Period Ended June 30, 2020
Ramco Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here21-07-2020
RAMCO SYSTEMS LTD. - 532370 - Disclosure Of Related Party Transactions
Pursuant to the Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose a statement giving the details of Related Party Transactions on a consolidated basis, for the half year ended March 31, 2020. We request you to kindly take the above on record. Thanking you,17-07-2020
RAMCO SYSTEMS LTD. - 532370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Reg.74 (5) of SEBI (DP) Regulation 2018 for the quarter ended 30.06.2020.10-07-2020
RAMCO SYSTEMS LTD. - 532370 - Statement Of Investor Complaints For The Quarter Ended June 2020
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 RAGHAVAN N EDesignation :- Company Secretary and Compliance Officer10-07-2020