We hereby inform you that, Mr. Subramanian Sundaresan, CEO is stepping down from the Company to dedicate more time to personal interest by close of January 03, 2025. The same has been noted by the Board.

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Ramco Systems Ltd.

08 Nov 2024

389.20

0.88%

Company Update

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

BSE India

Press Release titled Ramco Systems records Q2 revenue of USD 17.12m

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Ramco Systems Ltd.

08 Nov 2024

389.20

0.88%

Result

RAMCO SYSTEMS LTD. - 532370 - Un-Audited Financial Results For The Quarter And Half Year Ended …

BSE India

Please find enclosed the Un-Audited Financial Results for the quarter and half year ended 30.09.2024

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Ramco Systems Ltd.

08 Nov 2024

389.20

0.88%

Board Meeting

RAMCO SYSTEMS LTD. - 532370 - Board Meeting Outcome for Board Meeting Outcome 08.11.2024

BSE India

Please find enclosed the Board Meeting Outcome 08.11.2024

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Ramco Systems Ltd.

08 Nov 2024

389.20

0.88%

Company Update

RAMCO SYSTEMS LTD. - 532370 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

BSE India

Allotment of 43256 equity shares pursuant to exercise of ESOS.

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Ramco Systems Ltd.

01 Nov 2024

389.20

0.88%

SAST

RAMCO SYSTEMS LTD. - 532370 - Closure of Trading Window

BSE India

Further to our earlier letter dated September 26, 2024, 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 November 11, 2024.

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Ramco Systems Ltd.

01 Nov 2024

389.20

0.88%

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 08/11/2024 ,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, the November 08, 2024, at Chennai to consider and approve amongst others, the Un-Audited Financial Results (both Standalone and Consolidated) for the quarter & half year ended September 30, 2024. Furtherance to our earlier letter dated September 26, 2024 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 the end of November 11, 2024.

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