General Information |
|
| NSE Symbol* | RAMCOSYS |
| Name of the Company* | RAMCO SYSTEMS LIMITED |
| ISIN* | INE246B01019 |
| Type of Meeting |
1) Board Meeting |
| Details of Committee Meeting or Other Type of Meeting | |
| Type of Intimation* | New |
| Reason for Re-schedule (postpone or prepone) / Cancellation | |
| Proposed Meeting Date | 2025-02-05 |
| Original Meeting Date | |
| Whether trading window is closed* | Yes |
| Trading Window Closure- Start date | 2025-01-01 |
| Details of Trading Window Closure End date | 2025-02-07 |
| Short Notice | |
| Date of Report* | 2025-01-23 |
Agenda Details |
|
| Agenda* |
1) Financial results 2) Other business |
| Whether results are audited or unaudited | Unaudited |
| Nature of report standalone or consolidated | Standalone And Consolidated |
| Period end Type | Quarterly |
| Period up to (Month) | December |
| Period up to (Year) | 2024 |
| Mode of raising Funds | |
| Type of Dividend | |
| Remarks (website dissemination) | We wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday the 05th February 2025 at Chennai to consider and approve amongst others the Unaudited Financial Results both Standalone and Consolidated for the quarter and nine months ended 31st December 2024. |