RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 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 Wednesday the February 03 2021 at Chennai to consider and approve amongst others the Unaudited Financial Results (both standalone & consolidated) for the quarter & nine months ended December 31 2020.
In view of the above as per SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure of the Company the trading window for dealing in the Companys equity shares by the designated persons and their immediate relatives (as defined in the said code) shall remain closed with effect from the end of December 31 2020 to the end of February 05 2021.
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