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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 'American Defense Contractor and Training & Adversary Air (ADAIR) Support Provider, Tactical Air Support selects 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.
08-07-2020
Bigul

RAMCO SYSTEMS LTD. - 532370 - Closure of Trading Window

Sub: Board Meeting & Trading Window Closure Intimation We wish to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the August 08, 2020, at Chennai to consider and approve amongst others, the Unaudited Financial Results (both standalone & consolidated) for the quarter ended June 30, 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 June 30, 2020 to the end of August 10, 2020.
30-06-2020
Bigul

RAMCO SYSTEMS LTD. - 532370 - Board Meeting Intimation for Sub: 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 08/08/2020 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the August 08, 2020, at Chennai to consider and approve amongst others, the Unaudited Financial Results (both standalone & consolidated) for the quarter ended June 30, 2020. A copy of the Unaudited Financial Results will be forwarded to you immediately after the meeting. Further we will be publishing the Financial Results as required under Regulation 47 of SEBI LODR. 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 June 30, 2020 to the end of August 10, 2020.
30-06-2020
Bigul

RAMCO SYSTEMS LTD. - 532370 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Sub: Annual Secretarial Compliance Report Ref: SEBI Circular No: CIR/CFD/CMD1/27/2019 dated 8th February 2019 Pursuant to Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Point No: 3(b)(iii) of the above referred SEBI Circular, please find enclosed the Annual Secretarial Compliance Report for the year ended 31st March 2020, issued by M/s. S. Krishnamurthy & Co., Company Secretaries. We request you to kindly take the above on record.
27-06-2020
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 Aviation Suite launches V5.8.9 driving AI/ML towards mainstream adoption' 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.
24-06-2020
Bigul

Ramco Systems reports Q4 net loss of Rs 5 crore

Ramco Systems Ltd, a Chennai-based enterprise software company, reported a net loss of Rs 5 crore on revenue of Rs 135 crore for the fourth quarter en
20-06-2020
Bigul

RAMCO SYSTEMS LTD. - 532370 - Sub: Authorisation Of Key Managerial Personnel (KMP) For Determination Of Materiality Of Events /Information Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 (SEBI LODR)

We wish to inform you that the Board of Directors of the Company, at their meeting held on June 19, 2020 have authorized the following KMPs for the purpose of determining materiality of an event or information and for the purpose of making disclosure to the Stock Exchanges under Regulation 30 of SEBI LODR. I) Shri P V Abinav Ramasubramaniam Raja - Whole-Time Director II) Shri Virender Aggarwal - Chief Executive Officer III) Shri R Ravi Kula Chandran - Chief Financial Officer IV) Shri Vijaya Raghavan N E - Company Secretary The contact details of the aforementioned KMPs are: Ramco Systems Limited 64, Sardar Patel Road, Taramani, Chennai - 600 113 Phone No.:044 2235 4510 / 6635 4000 E-mail: investorcomplaints@ramco.com; rkc@ramco.com; vijayaraghavan.ne@ramco.com; Website: www.ramco.com The aforesaid intimation is also being hosted on the website of the Company www.ramco.com .
19-06-2020
Bigul

RAMCO SYSTEMS LTD. - 532370 - Financial Results 31.03.2020

Audited Financial Results
19-06-2020
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