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Ramco Systems Ltd

BSE 532370 RAMCOSYS INE246B01019

Information Technology Information Technology IT - Software Software Products

Filing rhythm · 30 trading days

13 filings · 6 material · busiest 2026-07-23

What it files

Press Release5 AGM / EGM2 General1 Newspaper Publication1 Board Outcome1 ESOP Allotment1 Board Meeting1 Trading Window1

Filings

13 in the window

21 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Voting Results and Scrutinizer Report of 29th AGM.

AGM/EGM / AGM View filing →
21 August 2026

General

Announcement 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 →
20 August 2026

AGM / EGM

Shareholder 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 →
19 August 2026

Press Release

Press Release / Media Release

Press Release titled, "Pem-Air Selects Ramco Aviation"

Company Update / Press Release / Media Release View filing →
10 August 2026

Press Release

Press 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 →
30 July 2026

Press Release

Press Release / Media Release

Please find enclosed press release, titled " Aurecon goes live on Ramco Payce"

Company Update / Press Release / Media Release View filing →
29 July 2026

Press Release

Press Release / Media Release

Press Release titled "CFS Aero Selects Ramco Aviation"

Company Update / Press Release / Media Release View filing →
28 July 2026

Newspaper Publication

Newspaper Publication

Newspaper publication and notice to shareholder about convening of 29th Annual General Meeting and E-voting information.

Company Update / Newspaper Publication View filing →
23 July 2026

Board Outcome

Board 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 →
23 July 2026

Press Release

Press Release / Media Release

Press Release titled "Ramco Systems posts Q1 revenue of USD 18.38m"

Company Update / Press Release / Media Release View filing →
23 July 2026

ESOP Allotment

Allotment 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 →
16 July 2026

Board Meeting

Board 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 →
16 July 2026

Trading Window

Closure 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 →