Ramco Systems Ltd. Corporate Filings & Announcements

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

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Ramco Systems Ltd.

08 Aug 2025

516.40

1.11%

Board Meeting

Ramco Systems Ltd - 532370 - Board Meeting Outcome for Outcome Of The Board Meeting For …

BSE India

The Board of Directors in its Meeting held today i.e., Friday, August 08, 2025, has inter alia considered and approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2025. Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we enclose the following: ? Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2025, duly reviewed by the Audit Committee and approved by the Board of Directors. ? Limited Review Report from the Statutory Auditors on the Standalone and Consolidated Unaudited Financial Results for the quarter ended June 30, 2025. Time of commencement of the Board Meeting: 5.00 p.m. Time of completion of the Board Meeting : 5.40 p.m.

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Ramco Systems Ltd.

06 Aug 2025

516.40

1.11%

SAST

Ramco Systems Ltd - 532370 - Closure of Trading Window

BSE India

With reference to our letter dated June 27, 2025 and for considering the Unaudited Financial Results for the quarter ended June 30, 2025, 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 August 10, 2025.

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Ramco Systems Ltd.

05 Aug 2025

516.40

1.11%

Board Meeting

Ramco Systems Ltd - 532370 - Board Meeting Intimation for Meeting Of The Board Of Directors …

BSE India

Ramco Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 ,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 Friday, August 08, 2025, at Chennai to consider and approve amongst others, the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2025. With reference to our letter dated June 27, 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 August 10, 2025.

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