Ramco Systems Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ramco Systems Ltd. on BSE

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Ramco Systems Ltd.

05 May 2025

425.15

-4.36%

Company Update

Ramco Systems Ltd - 532370 - Consideration By The Audit Committee Regarding Non-Implementation Ff The Trading …

BSE India

The Audit Committee had decided the non-implementation of the trading plan in full by Mr. Rajiv R, CHRO was bona fide.

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Ramco Systems Ltd.

05 May 2025

425.15

-4.36%

Company Update

Ramco Systems Ltd - 532370 - Appointment of Company Secretary and Compliance Officer

BSE India

The Board of Directors of the Company at its meeting held today i.e. May 05, 2025, inter alia approved the appointment of Mr. Mithun V (Membership No. A66228) as the Company Secretary & Compliance Officer of the Company with effect from May 05, 2025.

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Ramco Systems Ltd.

30 Apr 2025

425.15

-4.36%

Company Update

Ramco Systems Ltd - 532370 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

The Postal Ballot process for approving the appointment of Director was concluded on April 29, 2025. The Members of the Company had approved the appointment of Justice Chitra Venkataraman (Retd.) (DIN 07044099) as a Non-Executive Independent Director not liable to retire by rotation, for a period of five (5) consecutive years, from March 25, 2025 to March 24, 2030.

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Ramco Systems Ltd.

30 Apr 2025

425.15

-4.36%

AGM

Ramco Systems Ltd - 532370 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Please find enclosed voting results and scrutinizers report for the voting results.

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Ramco Systems Ltd.

30 Apr 2025

425.15

-4.36%

AGM

Ramco Systems Ltd - 532370 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

Please find enclosed Voting results and Scrutinizers Report for the Postal Ballot.

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Ramco Systems Ltd.

21 Apr 2025

425.15

-4.36%

Company Update

Ramco Systems Ltd - 532370 - Announcement Of Trading Plan Under SEBI (PIT) Regulations, 2015

BSE India

Please find enclosed Trading Plan dated 21st April 2025.

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Ramco Systems Ltd.

17 Apr 2025

425.15

-4.36%

Corp. Note

Ramco Systems Ltd - 532370 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyRamco Systems Ltd 2CIN NO.L72300TN1997PLC037550 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: POSITION VACANT Designation: COMPANY SECRETARY EmailId: INVESTORRELATIONS@RAMCO.COM Name of the Chief Financial Officer: R RAVI KULA CHANDRAN Designation: CHIEF FINANCIAL OFFICER EmailId: RKC@RAMCO.COM Date: 17/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Ramco Systems Ltd.

16 Apr 2025

425.15

-4.36%

Company Update

Ramco Systems Ltd - 532370 - Update On Trading Plan Dated 5Th December 2024 Given By …

BSE India

Update on Trading Plan dated 5th December 2024 given by Mr. Rajiv R, Chief Human Resource Officer

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Ramco Systems Ltd.

08 Apr 2025

425.15

-4.36%

Company Update

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

BSE India

Certificate under Regulation 74(5) of the SEBI (Depositories Participants) Regulation, 2018 for the quarter ended 31.03.2025.

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Ramco Systems Ltd.

27 Mar 2025

425.15

-4.36%

Company Update

Ramco Systems Ltd - 532370 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Regulation 30 & 47 read with Schedule III (A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the copies of advertisements published in Business Standard (English) and Makkal Kural (Tamil) on March 27, 2025, regarding Postal Ballot Notice and e-voting information.

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Is Ramco Systems Ltd. worth buying?

237 Votes:

Buy 76.79%

Sell 13.08%

Hold 10.13%