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Ramco Systems Ltd
Filing rhythm · 60 trading days
18 filings · 7 material · busiest 2026-07-02 and 2026-07-23
What it files
Filings
18 in the window
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21 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Scrutinizer's Report
Voting Results and Scrutinizer Report of 29th AGM.
AGM/EGM / AGM View filing →
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21 August 2026
GeneralAnnouncement Under Regulation 30 Of SEBI LODR - Approval Of Employee Stock Option Scheme 2026 (ESOS 2026) By The Shareholders On August 20, 2026
Approval of Employee Stock Option Scheme 2026(ESOS 2026) by the shareholders on August 20, 2026.
Company Update / General View filing →
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20 August 2026
AGM / EGMShareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 29th Annual General Meeting held at 3.00 p.m. today through Video Conferencing.
AGM/EGM / AGM View filing →
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19 August 2026
Press ReleasePress Release / Media Release
Press Release titled, "Pem-Air Selects Ramco Aviation"
Company Update / Press Release / Media Release View filing →
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10 August 2026
Press ReleasePress Release / Media Release
Press Release titled " Royal Jordanian Airlines Selects Ramco Systems to Power its Next Phase of Growth"
Company Update / Press Release / Media Release View filing →
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30 July 2026
Press ReleasePress Release / Media Release
Please find enclosed press release, titled " Aurecon goes live on Ramco Payce"
Company Update / Press Release / Media Release View filing →
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29 July 2026
Press ReleasePress Release / Media Release
Press Release titled "CFS Aero Selects Ramco Aviation"
Company Update / Press Release / Media Release View filing →
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28 July 2026
Newspaper PublicationNewspaper Publication
Newspaper publication and notice to shareholder about convening of 29th Annual General Meeting and E-voting information.
Company Update / Newspaper Publication View filing →
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23 July 2026
Board OutcomeBoard Meeting Outcome for Outcome Of Board Meeting Held On 23-07-2026
The Board of Directors in its Meeting held today i.e., Thursday, July 23, 2026, has inter alia considered and approved the following: i) Unaudited Financial Results (Standalone and Consolidated) ....
Board Meeting / Outcome of Board Meeting View filing →
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23 July 2026
Press ReleasePress Release / Media Release
Press Release titled "Ramco Systems posts Q1 revenue of USD 18.38m"
Company Update / Press Release / Media Release View filing →
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23 July 2026
ESOP AllotmentAllotment of ESOP / ESPS
The Stakeholders Relationship Committee pf the Board at its meeting held today , approved the allotment of 12,866 equity shares of Rs.10/- each
Company Update / Allotment of ESOP / ESPS View filing →
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16 July 2026
Board MeetingBoard Meeting Intimation for Board Meeting Intimation
Ramco Systems Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) ....
Board Meeting / Board Meeting View filing →
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16 July 2026
Trading WindowClosure of Trading Window
Pursuant to Regulation 29(1) of SEBI (LODR) Regulations, 2015 we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, July 23, 2026, at Chennai ....
Insider Trading / SAST / Closure of Trading Window View filing →
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8 July 2026
Compliance CertificateCompliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance Certificate under Regulation 75(5) of SEBI(DP) Regulations, 2018 for the quarter ended 30th June 2026.
Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
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2 July 2026
Meeting UpdateMeeting Updates
Based on the recommendations of Nomination and Remuneration Committee, the Board of Directors in its Meeting held today the July 02, 2026 had approved the appointment of Mr. Raghuveer Sandesh ....
Company Update / Meeting Updates View filing →
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2 July 2026
Press ReleasePress Release / Media Release
Press Release titled, "Ramco Systems appoints Sandesh Bilagi as Chief Executive Officer"
Company Update / Press Release / Media Release View filing →
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2 July 2026
GeneralIntimation Under Regulation 30(5) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation under Regulation 30(5) of SEBI (LODR) Regulations, 2015.
Company Update / General View filing →
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26 June 2026
Trading WindowClosure of Trading Window
As per SEBI(Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and the Code of Conduct to Regulate, Monitor and Report Trading by Designated Person and their ....
Insider Trading / SAST / Closure of Trading Window View filing →