The Board of Directors, in its Meeting held today (February 12, 2022), approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter & nine months ended December 31, 2021. Time of commencement of the Board Meeting - 10:30 a.m. Time of completion of the Board Meeting - 12:15 pm. Approved the formulation of new Employees Stock Option Scheme named as Employees Stock Option Scheme 2022 (ESOS 2022) for grant of stock options to the employees.

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Ramco Systems Ltd.

01 Feb 2022

447.40

5.00%

Company Update

RAMCO SYSTEMS LTD. - 532370 - Dear Sir/Madam, Sub: Intimation Of Establishment Of A Step-Down Subsidiary …

BSE India

With reference to the captioned subject, we would like to inform you that, Ramco Systems Corporation (RSC), USA, a Subsidiary of Ramco Systems Limited, India ('the Company') has incorporated a Wholly Owned Subsidiary (WOS) in the state of Texas, USA by the name Ramco Systems Defense and Security Incorporated, vide registration number 804302550 as per certificate of formation dated November 01, 2021. With the completion of the required procedures, the infusion of capital into the said WOS by RSC is being made shortly. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are given in the attachment.

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Ramco Systems Ltd.

01 Feb 2022

447.40

5.00%

Board Meeting

RAMCO SYSTEMS LTD. - 532370 - Board Meeting Intimation for Sub: Board Meeting Intimation Ref: Company'S …

BSE India

RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2022 ,inter alia, to consider and approve We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Saturday, the February 12, 2022, at Chennai to consider and approve amongst others, the Unaudited Financial Results (both Standalone & Consolidated) for the quarter & nine months ended December 31, 2021. Furtherance to our earlier letter dated December 31, 2021 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 February 14, 2022, i.e., 48 hours after the declaration of said financial results.

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Ramco Systems Ltd.

31 Jan 2022

447.40

5.00%

Company Update

RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

BSE India

Sub: Press Release Ref: Regulation 30 of SEBI LODR Please find enclosed the press release, titled 'Ramco Systems drives DLF's extensive digital transformation' which is being released to the press from our end. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com. Kindly take on record the same.

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Ramco Systems Ltd.

20 Jan 2022

447.40

5.00%

Company Update

RAMCO SYSTEMS LTD. - 532370 - Shareholding for the Period Ended December 31, 2021

BSE India

Ramco Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here

Ramco Systems Ltd.

17 Jan 2022, 11:59AM

447.40

5.00%

Company Update

RAMCO SYSTEMS LTD. - 532370 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Dear Sir/Madam, Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2021. This is to certify that the details of Securities dematerialised /rematerialized during the quarter ended December 31, 2021, as required under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, have been furnished to all the stock exchanges where the shares of the Company are listed. We are enclosing a letter confirming this received from our Registrar and Share Transfer Agent M/s. Cameo Corporate Services Limited, for the quarter ended December 31, 2021 for your reference/records.

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Ramco Systems Ltd.

17 Jan 2022, 11:30AM

447.40

5.00%

Company Update

RAMCO SYSTEMS LTD. - 532370 - Statement Of Investor Complaints For The Quarter Ended December 2021

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Vijaya RaghavanDesignation :- Company Secretary and Compliance Officer

Ramco Systems Ltd.

31 Dec 2021

447.40

5.00%

SAST

RAMCO SYSTEMS LTD. - 532370 - Closure of Trading Window

BSE India

Ramco Systems Limited has informed the Exchange that as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time 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, it is hereby informed that in view of finalization of Unaudited Financial Results (both Standalone and Consolidated) for the quarter and nine months ended December 31, 2021, 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 with effect from the end of December 31, 2021 till 48 hours after the declaration of said financial results. The date of the Board meeting to consider the said Results would be intimated to you in due course. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com .

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Is Ramco Systems Ltd. worth buying?

238 Votes:

Buy 76.47%

Sell 13.03%

Hold 10.5%

65.70% Gain from 52W Low

High vol.+gain this week

Ramco Systems Ltd. Corporate Filings & Announcements

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