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Shareholder Meeting / Postal Ballot-Outcome of AGM

Revised proceedings of 21st Annual General Meeting held on 3rd August 2018.
06-08-2018
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Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Ramco Systems Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates
06-08-2018
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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
04-08-2018
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Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Ramco Systems Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on August 03, 2018. Further, the company has informed the Exchange regarding voting results.
03-08-2018
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Shareholder Meeting / Postal Ballot-Outcome of AGM

Ramco Systems Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on August 03, 2018
03-08-2018
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Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

Ramco Systems Limited has informed the Exchange regarding Exercise of 14486 Options.
02-08-2018
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Announcement under Regulation 30 (LODR)-Press Release / Media Release

Ramco Systems Limited has informed the Exchange regarding a press release dated August 02, 2018, titled "Ramco Systems Q1 net profit grows 54% QoQ".
02-08-2018
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Results

Results
02-08-2018
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Outcome of Board Meeting

Outcome of Board Meeting held on 02.08.2018
02-08-2018
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Board Meeting Intimation for Intimation Of Board Meeting For Q1 Results

RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2018 ,inter alias, to consider and approve To consider and approve the financial results for the period ended Jun 30, 2018
25-07-2018
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