Board Meetings for RAMCOSYS
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| RAMCOSYS | Ramco Systems Limited | 10 Jul 2008 | Rights Issue | To consider issue of equity shares on rights basis. | - |
| RAMCOSYS | Ramco Systems Limited | 23 Jun 2008 | Audited Financial Results | To consider and approve the Audited Financial Results for the year ended March 31, 2008 and the Annual Accounts 2008 together with the Directors' Report thereon. | - |
| RAMCOSYS | Ramco Systems Limited | 31 Jan 2008 | Unaudited Financial Results for the qtr ended Dec 31, 2007 | - | - |
| RAMCOSYS | Ramco Systems Limited | 31 Oct 2007 | Unaudited Financial Results for the Qtr ended Sept 30, 2007 | - | - |
| RAMCOSYS | Ramco Systems Limited | 27 Jul 2007 | Unaudited financial results for quarter ended June 30, 2007 | - | - |
| RAMCOSYS | Ramco Systems Limited | 30 May 2007 | Audited Financial Results | To consider and approve the Annual Accounts 2007 including the audited financial results and the Director's Report for the year ended March 31, 2007. | - |
| RAMCOSYS | Ramco Systems Limited | 12 Apr 2007 | Miscellaneous | The Company has informed the Exchange that "The Company has entered into a non binding Memorandum of Understanding with TVS Interconnect Systems Limited, a wholly owned subsidiary of TV Sundaram Iyengar and Sons Limited, to divest its 100% stake in its wholly owned subsidiary, Ramco Infotech Solutions Limited. The closure of the transaction is subject to satisfactory due diligence, execution of definitive documents, approval by the respective Boards and regulatory clearances. Accordingly, a meeting of the Board of Directors of the Company, is scheduled to be held on 12th April 2007, to consider amongst other things, the above proposal". | - |
| RAMCOSYS | Ramco Systems Limited | 30 Jan 2007 | Unaudited Financial Results for the quarter ended Dec 31, 06 | - | - |
| RAMCOSYS | Ramco Systems Limited | 30 Oct 2006 | Unaudited Financial Results for the Qtr ended Sept 30, 2006 | - | - |
| RAMCOSYS | Ramco Systems Limited | 27 Jul 2006 | Unaudited Financial Results for the Qtr ended June 30, 2006 | - | - |
| RAMCOSYS | Ramco Systems Limited | 27 May 2006 | Audited Accounts/ Others | To consider and approve the Annual Accounts including the audited financial results and the Director's Report for the year ended March 31, 2006. | - |
| RAMCOSYS | Ramco Systems Limited | 30 Jan 2006 | Unaudited Financial Results for the Qtr ended Dec 31, 2005 | - | - |
| RAMCOSYS | Ramco Systems Limited | 29 Oct 2005 | Unaudited Financial Results for the qtr ended Sept 30, 2005 | - | - |
| RAMCOSYS | Ramco Systems Limited | 30 Jul 2005 | Unaudited Financial Results for the qtr ended June 30, 2005 | - | - |
| RAMCOSYS | Ramco Systems Limited | 22 Jun 2005 | Increase in Authorised Share Capital | To consider the increase in the Authorised Share Capital of the Company. | - |