Board Meetings for RAMCOSYS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RAMCOSYS | Ramco Systems Limited | 19 May 2022 | Financial results | Ramco Systems Limited has informed the Exchange about Board Meeting to be held on 19-May-2022 to consider financial statements for the period ended March 2022 | |
| RAMCOSYS | Ramco Systems Limited | 12 Feb 2022 | Financial Results/Other business matters | To consider and approve the financial results for the period ended December 31, 2021 and other business matters | |
| RAMCOSYS | Ramco Systems Limited | 27 Oct 2021 | Financial Results/Other business matters | To consider and approve the financial results for the period ended September 30, 2021 and other business matters. 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. | |
| RAMCOSYS | Ramco Systems Limited | 28 Jul 2021 | Financial Results/Other business matters | Sub: Board Meeting IntimationRef: Company s trading window intimation letter dated June 30, 2021 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 28th July, 2021, at Chennai to consider and approve amongst others, the Unaudited Financial Results (both Standalone & Consolidated) for the quarter ended 30th June 2021. 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. Furtherance to our earlier letter dated 30th June 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 30th July 2021, i.e., 48 hours after the declaration of financial results.Kindly take note of the above. | |
| RAMCOSYS | Ramco Systems Limited | 25 May 2021 | Financial Results | To consider and approve the financial results for the period ended March 31, 2021 | |
| RAMCOSYS | Ramco Systems Limited | 03 Feb 2021 | Financial Results | RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,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 February 03, 2021, at Chennai to consider and approve amongst others, the Unaudited Financial Results (both standalone & consolidated) for the quarter & nine months ended December 31, 2020.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 December 31, 2020 to the end of February 05, 2021. | |
| RAMCOSYS | Ramco Systems Limited | 03 Nov 2020 | Financial Results/Other business matters | 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 November 03, 2020, at Chennai to consider and approve amongst others, the Unaudited Financial Results (both standalone & consolidated) for the quarter & half year ended September 30, 2020. 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.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, 2020 to the end of November 05, 2020. | |
| RAMCOSYS | Ramco Systems Limited | 08 Aug 2020 | Financial Results/Other business matters | Board Meeting & Trading Window Closure Intimation. 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 Saturday, the August 08, 2020, at Chennai to consider and approve amongst others, the Unaudited Financial Results (both standalone & consolidated) for the quarter ended June 30, 2020.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.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 June 30, 2020 to the end of August 10, 2020.The aforesaid intimation is also being hosted on the website of the Company www.ramco.com.Kindly take on record the same. | |
| RAMCOSYS | Ramco Systems Limited | 19 Jun 2020 | Financial Results/Other business matters | To consider and approve amongst others, the Audited Financial Results (both standalone & consolidated) for the quarter and financial year ended 31st March, 2020. | |
| RAMCOSYS | Ramco Systems Limited | 28 Jan 2020 | Financial Results | To consider and approve the financial results for the period ended December 31, 2019 | |
| RAMCOSYS | Ramco Systems Limited | 30 Oct 2019 | Financial Results | To consider and approve the financial results for the period ended September 30, 2019 | |
| RAMCOSYS | Ramco Systems Limited | 07 Aug 2019 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2019 | |
| RAMCOSYS | Ramco Systems Limited | 22 May 2019 | Financial Results | To consider and approve the financial results for the period ended March 31, 2019 | |
| RAMCOSYS | Ramco Systems Limited | 28 Jan 2019 | Financial Results | To consider and approve the financial results for the period ended December 31, 2018 | |
| RAMCOSYS | Ramco Systems Limited | 31 Oct 2018 | Financial Results | To consider and approve the financial results for the period ended September 30, 2018 |