RAMCO SYSTEMS LTD. - 532370 - Unaudited Finanancial Results - 31.12.2023
Unaudited Financial Results - 31.12.202307-02-2024
07-02-2024
RAMCO SYSTEMS LTD. - 532370 - Board Meeting Outcome for Outcome Of The Board Meeting Held On February 07, 2024
1. The Un-audited Financial Results (Standalone and Consolidated) for the quarter & nine months ended December 31, 2023. 2. A copy of the Press Release on the performance of the Company is enclosed. 3. Appointment of Dr. M S Krishnan (DIN: 08539017)) and Dr. Aravind Srinivasan (DIN: 00088037) as Additional Directors in the category of Non-Executive & Independent Directors, not liable to retire by rotation, for a period of five (5) consecutive years, from February 07, 2024, to February 06, 2029 subject to the approval of Members of the Company. Details required pursuant to Regulation 30 Para A of Part A of Schedule III of SEBI LODR will be disclosed separately. 4. An amended Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices & Procedures for Fair Disclosures. Same is enclosed.07-02-2024
RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
We wish to inform you that, pursuant to Regulation 30(6) of SEBI LODR, we have intimated the schedule of Analyst/ Investors Meeting(s). The dial in details for Con-Call is being hosted on the website of the Company https://www.ramco.com/investors/investor-interaction .06-02-2024
RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
Intimation of Schedule of Analyst/ Investor Meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 ('SEBI LODR'). Intercation with various funds / Investors.02-02-2024
RAMCO SYSTEMS LTD. - 532370 - Closure of Trading Window
The trading window for dealing in the Company''s equity shares by the desigated persons and their immediate relatives shall remain closed till the end of February 09, 2024.24-01-2024
RAMCO SYSTEMS LTD. - 532370 - Board Meeting Intimation for Sub: Board Meeting Intimation Ref: Company'S Trading Window Closure Intimation Letter Dated - December 26, 2023
RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday, the February 07, 2024, at Chennai to consider and approve amongst others, the Un-Audited Financial Results (both Standalone & Consolidated) for the quarter & nine months ended December 31, 2023. Furtherance to our earlier letter dated December 26, 2023 and considering 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 till the end of February 09, 2024.24-01-2024
Ramco Systems, BDO International Ink Strategic Partnership
Payroll solution provider Ramco Systems has entered into a partnership with BDO International aimed at leveraging the strengths of the two entities.20-01-2024
Ramco Systems partners with BDO India, share gains 2.67%
The stock closed at 321 on the NSE, up by 2.67% against previous close19-01-2024
RAMCO SYSTEMS LTD. - 532370 - Press Release
Please find enclosed the Press Release titled "Ramco Systems inks partnership with BDO India to enhance and elevate payroll experience for business.19-01-2024
RAMCO SYSTEMS LTD. - 532370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2023.05-01-2024