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Ramco Systems Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532370 | NSE Symbol : RAMCOSYS | ISIN : INE246B01019 | Industry : IT - Software |


Board Meeting
Announcement Date Date Of Meeting Purpose
15-Jul-2024 24-Jul-2024 RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 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 Wednesday the July 24 2024 at Chennai to consider and approve amongst others the Un-Audited Financial Results (both Standalone and Consolidated) for the quarter ended June 30 2024. Board Meeting Outcome 24.07.2024 (As Per BSE Announcement Dated on: 24/07/2024)
10-May-2024 21-May-2024 RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 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 Tuesday the May 21 2024 at Chennai to consider and approve amongst others the Audited Financial Results (both Standalone and Consolidated) for the quarter & financial year ended March 31 2024. 1.The Un-audited Financial Results (Standalone and Consolidated) for the quarter & year ended March 31, 2024. 2.Pursuant to Regulation 33(3)(d) of SEBI LODR, we enclose the declaration duly signed by our Chief Financial Officer 3.A copy of the Press Release on performance of the Company is enclosed 4.Re-appointment of Mr. P V Abinav Ramasubramaniam Raja (DIN:07273249), as a whole time key managerial personnel, in the position of Manager with the designation as Whole Time Director, for a period of 3 years commencing from June 04, 2024 to June 03, 2027. 5. The Board of Directors have decided to convene the 27th AGM of the Company on Wednesday, the August 21, 2024. Board Meeting Outcome Revised (As Per BSE Announcement Dated on 21.05.2024)
24-Jan-2024 07-Feb-2024 RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve Meeting of the Board of Directors of the Company will be held on Wednesday the February 07 2024 at Chennai to consider and approve amongst others the Un-Audited Financial Results (both Standalone & Consolidated) for the quarter & nine months ended December 31 2023. Furtherance to our earlier letter dated December 26 2023 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 Companys equity shares by the Designated Persons and their Immediate Relatives (as defined in the said code) shall remain closed till the end of February 09 2024. 1. The Un-audited Financial Results (Standalone and Consolidated) for the quarter & nine months ended December 31, 2023. 2. A copy of the Press Release on the performance of the Company is enclosed. 3. Appointment of Dr. M S Krishnan (DIN: 08539017)) and Dr. Aravind Srinivasan (DIN: 00088037) as Additional Directors in the category of Non-Executive & Independent Directors, not liable to retire by rotation, for a period of five (5) consecutive years, from February 07, 2024, to February 06, 2029 subject to the approval of Members of the Company. Details required pursuant to Regulation 30 Para A of Part A of Schedule III of SEBI LODR will be disclosed separately. 4. An amended Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices & Procedures for Fair Disclosures. Same is enclosed. The Board of Directors in its meeting held today had approved the appointment of Dr. M S Krishnan (DIN: 08539017) and Dr. Aravind Srinivasan (DIN: 00088037) as Additional Directors in the categeory of Non-Executive & Independent Directors. (As Per BSE Announcement dated on 07.02.2024)
23-Oct-2023 30-Oct-2023 RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2023 inter alia to consider and approve To consider and approve amongst others the Un-Audited Financial Results (both Standalone & Consolidated) for the quarter & half year ended September 30 2023. 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter & half year ended September 30, 2023. Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we enclose the following, duly reviewed by the Audit Committee and approved by the Board of Directors: ? Standalone and Consolidated Un-audited Financial Results for the quarter & half year ended September 30, 2023. ? Limited Review Report from the Statutory Auditors on the Standalone and Consolidated Un-audited Financial Results for the quarter & half year ended September 30, 2023. ? A copy of the newspaper publication on the Financial Results of the Company in the prescribed format being published. 2. A copy of the Press Release on the performance of the Company is enclosed. Unaudited financial results for the quarter and half year ended 30.09.2023. (As per BSE Announcement Dated on 30/10/2023)
20-Jul-2023 07-Aug-2023 RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 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 Monday the August 07 2023 at Chennai to consider and approve amongst others the Un- Audited Financial Results (both Standalone & Consolidated) for the quarter ended June 30 2023. Furtherance to our earlier letter dated June 30 2023 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 Companys equity shares by the Designated Persons and their Immediate Relatives (as defined in the said code) shall remain closed till the end of August 09 2023. The Board of Directors in its Meeting held today i.e., Monday, August 07, 2023 has inter alia approved the followings: 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2023. Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we enclose the following, duly reviewed by the Audit Committee and approved by the Board of Directors: ? Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2023. ? Limited Review Report from the Statutory Auditors on the Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2023. ? A copy of the newspaper publication on the Financial Results of the Company in the prescribed format being published. 2. A copy of the Press Release on the performance of the Company is enclosed. (As per BSE Announcement Dated on 07/08/2023)
03-Jul-2023 03-Jul-2023 Based on the recommendation of Nomination & Remuneration Committee, the Board of Directors in its meeting held on July 03, 2023 had approved the appointment of Mr. Subramanian Sundaresan as Whole Time Key Managerial Personnel under Section 203 of the Companies Act, 2013 in the position of Chief Executive Officer effective from July 03, 2023. Press release which is being released to the press from our end is attached.
29-Apr-2023 17-May-2023 RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 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 the May 17 2023 at Chennai to consider and approve amongst others the Audited Financial Results (both Standalone & Consolidated) for the quarter & financial year ended March 31 2023. Furtherance to our earlier letter dated March 30 2023 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 Companys equity shares by the Designated Persons and their Immediate Relatives (as defined in the said code) shall remain closed till the end of May 19 2023. 1) Approved the Audited Financial Results (Standalone and Consolidated) for the quarter & year ended March 31, 2023. 2) Pursuant to Regulation 33(3)(d) of SEBI LODR, we enclose the declaration duly signed by our Chief Financial Officer 3) A copy of the Press Release on performance of the Company is enclosed. 4) Based on the recommendation of the Nomination and Remuneration Committee and subject to the approval of Members at the 26th Annual General Meeting ('AGM'), the Board had approved the re-appointment of Justice Mr. P P S Janarthana Raja (Retd.) (DIN:06702871) as Non-Executive & Independent Director for another term of five (5) consecutive years starting from August 29, 2023 to August 28, 2028. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, disclosure under Regulation 30 of SEBI LODR is being filed separately. 5) The Board of Directors have decided to convene the 26th AGM of the Company on Thursday, the August 10, 2023. 1) Approved the Audited Financial Results (Standalone and Consolidated) for the quarter & year ended March 31, 2023. 2) Pursuant to Regulation 33(3)(d) of SEBI LODR, we enclose the declaration duly signed by our Chief Financial Officer that the Audit Reports issued by the Statutory Auditors on the Standalone and Consolidated Annual Financial Results for the year ended March 31, 2023 were with unmodified opinions. 3) A copy of the Press Release on performance of the Company is enclosed. Based on the recommendations of Nomination and Remuneration Committee and subject to the approval of the Members at the 26th Annual General Meeting ('AGM'), the Board of Directors in its Meeting held on May 17, 2023, had approved the re-appointment of Justice Mr. P P S Janarthana Raja (Retd.) (DIN:06702871) as Non-Executive & Independent Director for another term of five (5) consecutive years starting from August 29, 2023 to August 28, 2028. (As Per BSE Announcement Dated on 17.05.2023)
18-Jan-2023 01-Feb-2023 RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 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 Wednesday the February 01 2023 at Chennai to consider and approve amongst others the Unaudited Financial Results (both Standalone & Consolidated) for the quarter & nine months ended December 31 2022. A copy of the Unaudited Financial Results will be forwarded to you immediately after the Meeting. Further we will be publishing the Financial Results as required under Regulation 47 of SEBI LODR. The trading window for dealing in the Companys equity shares by the Designated Persons and their Immediate Relatives (as defined in the said code) shall remain closed till the end of February 03 2023. 1. Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter & nine months ended December 31, 2022. 2. A copy of the Press Release on performance of the Company is enclosed. 3. Preferential Allotment of Warrants and Equity shares. The details regarding the allotment of securities as required pursuant to Paragraph 2 of Part A, Schedule III of the SEBI Listing Regulations read with the SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, will be disclosed separately. (As per BSE Announcement Dated on 01/02/2023) Announcement under Regulation 30 (LODR)-Updates on Acquisition Security Code 532369 Company RAMCO INDUSTRIES LTD. In continuation of our ltr Ref. No.SEcorres/Reg30/Q3/2022-23 dt. 22.12.22, we would like to inform you that the Board of Directors of M/s. Ramco Systems Limited (RSL) had, at its Meeting held on 1.2.23 approved inter alia allotment of 16,42,335 Equity Shares of face value of Rs.10/- each at an issue price of Rs.274/- (including a Premium of Rs.264/-) on Preferential basis to the Company. The abovesaid equity shares allotted on Preferential basis, shall be subject to lock-in restriction as prescribed under Chapter V of SEBI ICDR Regulations. Consequent to the investment, the total shareholding of our Company in RSL is 71,09,711 shares of face value of Rs.10/- each constituting 19.38% of its paid up share capital (post conversion of warrants into equity shares by RSL). The disclosure required under Para A of Part A of Schedule III of SEBI LODR read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 is enclosed. We request you to kindly take the above on record. (As Per BSE Announcement dated on 02.02.2023)
19-Dec-2022 22-Dec-2022 Fund Raising/Other business matters Inter-alia to consider the matter pertaining to proposal for raising of funds by way of issue of equity shares and / or Warrants convertible into equity shares through preferential issue, private placement, or through any other permissible mode or any combination thereof, subject to receipt of regulatory / statutory / Members approvals, as may be required. Board of Directors at its meeting held today Thursday, December 22, 2022 has inter-alia considered and approved, the Issuance and allotment of the Equity shares and Warrants fully convertible into equity shares. (As Per BSE Announcement dated on 22.12.2022)
30-Sep-2022 07-Nov-2022 RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 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 Monday the November 07 2022 at Chennai to consider and approve amongst others the Un-audited Financial Results (both standalone & consolidated) for the quarter & half year ended September 30 2022. The Board of Directors in its Meeting held today (November 07, 2022), approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter & half year ended September 30, 2022. 1) Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we enclose the following, duly reviewed by the Audit Committee and approved by the Board of Directors: ? Standalone and Consolidated Un-audited Financial Results for the quarter & half year ended September 30, 2022. ? Limited Review Report from the Statutory Auditors on the Standalone and Consolidated Financial Results for the quarter & half year ended September 30, 2022. A copy of the newspaper publication on the Financial Results of the Company in the prescribed format being published. 2) A copy of the Press Release on performance of the Company is enclosed (As Per BSE Announcement Dated on 07.11.2022)
02-Nov-2022 02-Nov-2022 The Allotment Committee of the Board of Directors of the Company at its Meeting held today, has approved an allotment of 2,762 equity shares of Rs.10/- each, being the exercise of equity stock options under the Employee Stock Option Scheme, 2014 (ESOS 2014). Consequent to this the paid-up equity share capital has increased from 3,08,15,720 equity shares of Rs.10/- each to 3,08,18,482 equity shares of Rs.10/- each. The meeting commenced at 02.00 P.M. and concluded at 2.15 P.M. The Company shall apply for the listing and trading permission shortly. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com
30-Jun-2022 26-Jul-2022 RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 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 Tuesday the July 26 2022 at Chennai to consider and approve amongst others the Un-audited Financial Results (both standalone & consolidated) for the quarter ended June 30 2022. A copy of the Un-audited Financial Results will be forwarded to you immediately after the meeting. Further we will be publishing the Financial Results as required under Regulation 47 of SEBI LODR. Dear Sir/Madam, Sub: Outcome of the Board Meeting held on July 26, 2022 Ref: Board Meeting & Trading Window Closure Intimation dated June 30,2022 The Board of Directors in its Meeting held today (July 26, 2022), approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022. 1) Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we enclose the following, duly reviewed by the Audit Committee and approved by the Board of Directors: Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2022. Limited Review Report from the Statutory Auditors on the Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. A copy of the newspaper publication on the Financial Results of the Company in the prescribed format being published. 2) A copy of the Press Release on performance of the Company is enclosed. The Board of Directors in its Meeting held today (July 26, 2022), approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022. 1) Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we enclose the following, duly reviewed by the Audit Committee and approved by the Board of Directors: Standalone and Consolidated Un-audited Financial Results for the quarter ended June 30, 2022. Limited Review Report from the Statutory Auditors on the Standalone and Consolidated Financial Results for the quarter ended June 30, 2022. A copy of the newspaper publication on the Financial Results of the Company in the prescribed format being published. 2) A copy of the Press Release on performance of the Company is enclosed. (As Per BSE Announcement dated on 26.07.2022)
31-Mar-2022 19-May-2022 RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve RAMCO SYSTEMS LIMITED has informed BSE that the meeting of the the Board of Directors of the Company will be held on Thursday the May 19 2022 at Chennai to consider and approve amongst others the Audited Financial Results (both standalone & consolidated) for the quarter & financial year ended March 31 2022. In view of 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 Companys 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 March 31 2022 to the end of May 21 2022 i.e. 48 hours after the declaration of said financial results. The aforesaid intimation is also being hosted on the website of the Company www.ramco.com. Sub: Outcome of the Board Meeting held on May 19, 2022 Ref: Board Meeting & Trading Window Closure Intimation dated March 31, 2022 The Board of Directors in its Meeting held today (May 19, 2022), approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2022. (As per BSE Announcement Dated on 19/5/2022) Dear Sir/Madam, Sub: Re-appointment of M.S.Jagannathan & N.Krishnaswami, Chartered Accountants as Statutory Auditors Ref: Intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI LODR') This is to inform that, based on the recommendations of Audit Committee and subject to the approval of the Members at the 25th Annual General Meeting ('AGM'), the Board of Directors in its Meeting held on May 19, 2022, had approved the re-appointment of M.S.Jagannathan & N.Krishnaswami, Chartered Accountants, holding Firm Registration No. 001208S as Statutory Auditors of the Company for a second term of five consecutive financials years commencing from 2022-23 and to hold office from the conclusion of 25th AGM un-till the conclusion of the 30th AGM to be held in the year 2027. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, profile and other required details are attached. Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('SEBI LODR') In compliance with Regulation 30 of SEBI LODR and based on the recommendations of Nomination and Remuneration Committee and subject to the approval of the Members at the 25th AGM, the Board of Directors in its Meeting held on May 19, 2022, had approved the re-appointment of Mr. P V Abinav Ramasubramaniam Raja (DIN:07273249), as a whole time key managerial personnel, in the position of Manager with the designation as Whole Time Director, for a period of 2 years commencing from June 04, 2022 to June 03, 2024. Mr. P V Abinav Ramasubramaniam Raja is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority. Pursuant to SEBI Circular CIR/CFD/CMD/4/2015 dated September 09, 2015, profile and other required details are attached. (As Per BSE Announcement Dated on 20.05.2022)
01-Feb-2022 12-Feb-2022 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 Companys 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. 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 Unaudited Financial Results for the quarter and nine months ended 31.12.2021 (As Per BSE Announcement Dated on 12.02.2022)
30-Sep-2021 27-Oct-2021 Quarterly Results RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,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, the October 27, 2021, at Chennai to consider and approve amongst others, the Unaudited Financial Results (both standalone & consolidated) for the quarter & half year ended September 30, 2021. In view of 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 with effect from the end of September 30, 2021 to the end of October 29, 2021. Outcome and results 30.09.2021 We wish to inform you that the Board of Directors of the Company, at their meeting held on October 27, 2021 have authorized the following officials for the purpose of determining materiality of an event or information and for the purpose of making disclosure to the Stock Exchanges under Regulation 30 of SEBI LODR. I) Shri P V Abinav Ramasubramaniam Raja - Whole-Time Director II) Shri R Ravi Kula Chandran - Chief Financial Officer III) Shri Raghuveer Sandesh Bilagi - Chief Operating Officer IV) Shri Vijaya Raghavan N E - Company Secretary The contact details of the aforementioned officials are: Ramco Systems Limited 64, Sardar Patel Road, Taramani, Chennai - 600 113 Phone No.:044 2235 4510 / 6635 4000 E-mail: investorcomplaints@ramco.com; rkc@ramco.com; vijayaraghavan.ne@ramco.com; Website: www.ramco.com The aforesaid intimation is also being hosted on the website of the Company www.ramco.com (As Per BSE announcement Dated on 27.10.2021)
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