RAMCO SYSTEMS LTD. - 532370 - Compliance Certificate As Per Regulation 7(3) Of SEBI (LODR) Regulations, 2015.
We, the SEBI registered Registrar and Share Transfer Agent hereby certify that all activities in relation to both the physical and electronic share transfer facility are maintained by us for M/S. RAMCO SYSTEMS LIMITED. RAMCO SYSTEMS LTD. - 532370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2020. This is to certify that the details of Securities dematerialised /rematerialized during the quarter ended 31st March 2020, as required under Regulation 74(5) of SEBl (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 31st March 2020 for your reference/records. RAMCO SYSTEMS LTD. - 532370 - Sub: Large Corporate Disclosure Ref: SEBI Circular Number SEBI/HO/DDHS/CIR/P/2018/144 Dated November 26, 2018
With reference to the above mentioned subject, we hereby state the following that, Ramco Systems Limited: i. has its equity shares listed on "BSE Limited" and "The National Stock Exchange of India Limited" in terms of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015; and ii. as on March 31, 2020, does not have outstanding long term borrowing of Rs.100 Crore or above, with original maturity of more than one year and iii. does not have a credit rating of "AA and above". Based on the above, Ramco Systems Limited does not fall under the category of ''Large Corporates'' as specified under para 2.2 of the aforesaid circular. RAMCO SYSTEMS LTD. - 532370 - Sub: Disclosure Under Regulation 30 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Considering the cascading effects of COVID19 worldwide,Ramco Systems Limited and its subsidiaries located across the globe(Ramco Systems) have been taking all the recommended precautions in accordance with the guidelines and regulations of the respective countries where it has business operations.In order to ensure the safety and well-being of its employees, as well as that of the society,Ramco Systems has allowed its employees to work from home, wherever required and will continue to provide services to our clients.The company has also decided to slightly scale down its operations/offices by way of full/partial closure of its offices in line with the instructions of respective regulatory authorities.The duration of the said disruption in operations is unforeseeable in the current circumstances and dependent on the improvement of the situation as well as the directions of the Government.In this evolving situation,the overall adverse impact to the company is not immediately assessable RAMCO SYSTEMS LTD. - 532370 - Closure of Trading Window
Dear Sir/Madam, Sub: Intimation of Trading Window Closure As per SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 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, it is hereby informed that in view of finalization of audited annual accounts (both standalone and consolidated) for the quarter and financial year ended March 31, 2020, 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 March 31, 2020 till 48 hours after the declaration of financial results for the quarter and financial year ended on March 31, 2020. The date of the Board meeting would be intimated to you in due course. RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Credit Rating
Sub: Intimation of reaffirmation of Credit Rating under Regulation 30 (6) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Ref: Revision in the credit rating for enhancement in the line of credit. Pursuant to Regulation 30(6) of SEBI Regulations, we wish to inform that, Rating Committee of ICRA, after due consideration, has reaffirmed the following ratings for Rs.214.50 crore (enhanced from Rs.165.50 crore) Line of Credit of Ramco Systems Limited. The Outlook on the long-term rating is Positive. 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 'Singapore-based Ramco Systems' Innovation Lab Unveils Advanced Facial Attendance System embedded with Temperature Recording' 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. 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 3,403 equity shares of Rs.10/- each, being the exercise of 839 equity stock options under the Employee Stock Option Scheme, 2008 (ESOS 2008) and 2,564 equity stock options under the Employee Stock Option Scheme, 2014 (ESOS 2014). Consequent to this the paid up equity share capital has increased from 3,05,99,778 equity shares of Rs. 10/- each to 3,06,03,181 equity shares of Rs. 10/- each. RAMCO SYSTEMS LTD. - 532370 - Appointment of Company Secretary and Compliance Officer
Ramco Systems Limited has informed the Exchange regarding Appointment of Mr Vijaya Raghavan NE as Company Secretary & Compliance Officer of the company w.e.f. February 14, 2020. Ramco Systems Ltd - 532370 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
Ramco Systems Limited has informed the Exchange regarding a press release dated February 11, 2020, titled "Middle East's largest apparel manufacturer Classic Fashion Apparel Industry Ltd. Co. TRUSTS Ramco".