Ramco Systems Corporate Filings & Announcements

Latest corporate announcements and filings from Ramco Systems on BSE

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Ramco Systems Ltd.

21 Jan 2026, 07:38PM

438.75

2.50%

SAST

Ramco Systems Ltd - 532370 - Closure of Trading Window

BSE India

With reference to our letter dated December 29, 2025 and considering the meeting of the Board of Directors of the Company to be held on Wednesday, January 28, 2026, in view of this the trading window for dealing in the Company''s equity shares by the Designated Persons and their Immediate Relatives shall remain closed till the end of January 30, 2026.

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Ramco Systems Ltd.

21 Jan 2026, 07:23PM

438.75

2.50%

Board Meeting

Ramco Systems Ltd - 532370 - Board Meeting Intimation for Intimation Of Board Meeting And Trading …

BSE India

Ramco Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, January 28, 2026, at Chennai to consider and approve amongst others, the Un-audited Financial Results (both Standalone and Consolidated) for the quarter & nine months ended December 31 2025. With reference to our letter dated December 29, 2025 and considering the above, the trading window for dealing in the Company''s equity shares by the Designated Persons and their Immediate Relatives shall remain closed till the end of January 30, 2026.

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Ramco Systems Ltd.

12 Jan 2026

438.75

2.50%

Company Update

Ramco Systems Ltd - 532370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation 75(5) of SEBI(DP), Regulations, 2018 for the quarter ended 31st December 2025.

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Ramco Systems Ltd.

08 Jan 2026

438.75

2.50%

Company Update

Ramco Systems Ltd - 532370 - Update On Re-Lodgment Of Physical Shares

BSE India

update on Re-lodgment of transfer requests of physical shares.

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Ramco Systems Ltd.

29 Dec 2025

438.75

2.50%

SAST

Ramco Systems Ltd - 532370 - Closure of Trading Window

BSE India

The trading window for dealing in the Company''s equity shares by the designated persons and their immediate relatives (as defined in the code) shall remain closed from January 01, 2026 till 48 hours after the declaration of the financial results for the quarter and nine months ended December 31, 2025.

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Ramco Systems Ltd.

18 Dec 2025

438.75

2.50%

Company Update

Ramco Systems Ltd - 532370 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Press Release titled "Powerhouse Engines Selects Ramco Systems to Transform Engine MRO Operations"

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Ramco Systems Ltd.

12 Dec 2025

438.75

2.50%

Company Update

Ramco Systems Ltd - 532370 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

The Stakeholders Relationship Committee Meeting held today and approved the allotment of 22,877 equity shares upon exercise of stock options by employees under various employee stock option schemes.

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