Board Meetings for RAMCOSYS

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
RAMCOSYSRamco Systems Limited09 May 2005Rights IssueTo consider issue of equity shares on Rights Basis.
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RAMCOSYSRamco Systems Limited29 Apr 2005Unaudited Financial Results for the Qtr ended March 31, 2005-
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RAMCOSYSRamco Systems Limited23 Feb 2005MiscellaneousTo consider inter-alia the following: 1) Capital Reduction under section 78 read with Section 100 through a Scheme of Arrangement under section 391 to 394 of the Companies Act, 1956; and 2) Forfeiture of partly paid equity shares allotted under Rights Issue, in respect of which the calls are in arrears.
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RAMCOSYSRamco Systems Limited28 Jan 2005Unaudited Financial Results for the Qtr ended Dec 31, 2004-
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RAMCOSYSRamco Systems Limited25 Nov 2004Issue of sharesTo consider inter-alia Issue of Fresh Shares.
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RAMCOSYSRamco Systems Limited27 Oct 2004Unaudited Financial Results for the qtr ended Sept. 30, 2004-
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Showing page 8 of 8 (111 total items)