Board Meetings for RAMCOSYS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RAMCOSYS | Ramco Systems Limited | 04 Feb 2015 | Results | To consider and approve the Un-audited Financial Results for the Quarter and Nine months ended December 31, 2014. | - |
| RAMCOSYS | Ramco Systems Limited | 06 Nov 2014 | Results | To consider and approve the Un-audited Financial Results for the Quarter and Half-Year ended September 30, 2014. | - |
| RAMCOSYS | Ramco Systems Limited | 27 Jul 2014 | Results/Others | the Company had informed the Exchange regarding a meeting of the Board of Directors of the Company to be held on July 27, 2014 to consider inter alia the Unaudited Financial Results for the quarter ended June 30, 2014. The company has now inform the exchange that meeting of the Board of Directors will now be held on June 27, 2014 to consider inter alia the Unaudited Financial Results for the quarter ended June 30, 2014 and will also consider Fund raising options by way of Issue of securities. (revised) Further, as per (Prohibition of insider Trading) Regulations, 1992 and the Code of Conduct for Prevention of Insider Trading of the Company, the trading window shall remain closed for Directors, Officers and designated employees of the Company from July 19, 2014 to July 28, 2014 (both days inclusive) for the purpose of approval of Unaudited Quarterly Financial Results. | - |
| RAMCOSYS | Ramco Systems Limited | 27 Jul 2014 | Results | To consider inter alia the Unaudited Financial Results for the quarter ended June 30, 2014. | - |
| RAMCOSYS | Ramco Systems Limited | 22 May 2014 | Results | For considering the Annual Audited for the financial year 2013-14. | - |
| RAMCOSYS | Ramco Systems Limited | 12 Feb 2014 | Results | To consider and approve the Un-audited Financial Results for the Quarter and Nine months ended December 31, 2013.Further, as per SEBI (Prohibition of Insider Trading) Regulations, 1992 and the Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window shall remain closed for Directors, Officers and designated employees of the Company from February 09, 2014 to February 13, 2014 (both days Inclusive) for the purpose of approval of Unaudited Quarterly Financial results. | - |
| RAMCOSYS | Ramco Systems Limited | 23 Oct 2013 | Results | To consider and approve the Un-audited Financial Results for the Quarter and Half Year ended September 30, 2013. | - |
| RAMCOSYS | Ramco Systems Limited | 29 Jul 2013 | Results | to consider and approve the Un-audited Financial Results for the Quarter ended June 30, 2013. | |
| RAMCOSYS | Ramco Systems Limited | 30 May 2013 | Results/Rights | Inter alia, to consider the following : (1) Issue of equity shares on a Rights basis. (2) Audited Financial Results for the year ended March 31, 2013 and the Annual Accounts for the year 2012 - 13 together with the Directors' Report thereon. | - |
| RAMCOSYS | Ramco Systems Limited | 13 Feb 2013 | Results | To consider and approve the Un-audited Financial Results for the Quarter and Nine months ended December 31, 2012. | - |
| RAMCOSYS | Ramco Systems Limited | 06 Nov 2012 | Un-audited Financial Results | To consider and approve the Un-audited Financial Results for the Quarter and Half year ended September 30, 2012. | - |
| RAMCOSYS | Ramco Systems Limited | 02 Aug 2012 | Un-audited Financial Results | To consider and approve the Un-audited Financial Results for the Quarter ended June 30, 2012. | - |
| RAMCOSYS | Ramco Systems Limited | 24 May 2012 | Audited Financial Results | For considering the Annual Audited Results for the financial year 2011-12. | - |
| RAMCOSYS | Ramco Systems Limited | 03 Feb 2012 | Un-audited Financial Results | To consider and approve the Un-audited Financial Results for the Quarter ended December 31,2011. | - |
| RAMCOSYS | Ramco Systems Limited | 07 Nov 2011 | Un-audited Financial Results | To consider and approve the Un-audited Financial Results for the Quarter ended September 30, 2011. | - |