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Ramco Systems: Board Meeting Intimation for Sub: Board Meeting & Trading Window Closure Intimation


RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2022 inter alia to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI LODR) we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday the July 26 2022 at Chennai to consider and approve amongst others the Un-audited Financial Results (both standalone & consolidated) for the quarter ended June 30 2022. A copy of the Un-audited Financial Results will be forwarded to you immediately after the meeting. Further we will be publishing the Financial Results as required under Regulation 47 of SEBI LODR.

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