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Ramco Systems Ltd (Application Software)Last traded on( 07/May/2021)

Latest Price Information

Current Price
510.05
Previous Close
504.15
Open Price
508.0
High Price
518.95
Low Price
506.65
Close Price
510.05

Company Announcements

AnnouncementsDate
Shareholders meeting RAMCOSYS : Ramco Systems Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 07, 2020. Further, the company has informed the Exchange regarding voting results.08/Sep/2020
Dear Sir/Madam Sub: Voting Results and Consolidated Scrutinizer Report of Ramco Systems Limited We wish to inform you that the Annual General Meeting of the Company was held on Monday the 7th September 2020 through Video Conferencing/ Other Audio Visual Means and all resolutions transacted at the said meeting had been passed with requisite majority. In compliance of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the details regarding the voting results in the prescribed format are enclosed. In compliance of Rule 20 of Companies (Management and Administration) Rules 2014 the Scrutinisers Report issued by Mr.K.Srinivasan Chartered Accountant Partner of M/s.M.S.Jagannathan & N.Krishnaswami Chartered Accountants Scrutiniser is enclosed. Kindly take on record the same.07/Sep/2020
Shareholders meeting RAMCOSYS : Ramco Systems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 07, 202017/Aug/2020
Sub: Submission of Annual Report 2019-20 (including the Notice of 23" Annual General Meeting and Business Responsibility Report) Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are submitting herewith the Annual Report of the Company for the financial year 2019-20. The Annual Report for the financial year 2019-20 is sent to the Members electronically (on August 14 2020) who have registered their email IDs. The same is also available on the Companys website www.ramco.com14/Aug/2020
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