| |
As
a leading provider of flexible enterprise
applications, Ramco is committed to
continuous innovation that delivers
sustainable business value for our customers
and shareholders.
With solid investments in technology
research, the company is poised for
an aggressive growth in the future.
|
| |
| Financial
Results |
| |
| 2007
- 08 |
| 2006
- 07 |
| 2005
- 06 |
| 2004
- 05 |
| 2003
- 04 |
|
|
|
| |
| Annual
Reports |
|
|
| |
| Share
Holding Pattern |
| As
on March
31, 2008 |
 |
| As
on December
31, 2007 |
|
| As
on September
30, 2007 |
|
| As
on June
30, 2007 |
|
| As
on March
31, 2007 |
|
| As
on December
31, 2006
|
|
| As
on September
30, 2006
|
|
| As
on June
30, 2006
|
|
| As
on March
31, 2006
|
|
|
|
| As
on December
31, 2005
|
|
| As
on September
30, 2005
|
|
| As
on June
30, 2005
|
|
| As
on March
31, 2005
|
|
| As
on December
31, 2004 |
|
| As
on September
30, 2004 |
|
| As
on June
30, 2004
|
|
| As
on March
31, 2004
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| Top |
| Code
of Conduct |
| Code
of Conduct |
|
|
|
| |
| Stock
Option Schemes |
| Employee
Stock Option
Schemes-post
jul 07 amendments |
|
| Employee
Stock Option
Schemes (Revised) |
|
| Employee
Stock Option
Schemes |
|
|
|
| |
| Shareholder
Grievance Redressel |
| Shareholder
can register their complaints
with the Compliance Officer
of the Company at the following
address or by Email id. |
Subramanian
Narayan
Compliance Officer
Ramco Systems Limited
64 Sardar Patel Road
Taramani
Chennai-600 113
Email:- investorcomplaints@rsi.ramco.com |
| |
| Postal
Ballot Declaration |
| Postal
Ballot Declaration
|
|
|
|
| Top |
| Miscellaneous |
| Intimation
to Stock Exchanges |
|
| Book
Closure Intimation
to Stock Exchanges
|
|
| Intimation
to Stock Exchanges |
|
| Rights
Issue intimation
to SE after
BM-9.5 |
|
| Compliance
under other
clauses of SE
List.Agmt |
|
| Letter
to the Stock
Exchanges |
|
| Board
Meeting - 29th
April 2005 |
|
| Compliance
under the listing
agreement |
|
| Allotment
of our Proposed
Issue of 6,11,449
Equity Shares
and 2,49,571
warrants to
the Promoter
Group and a
select Investor
on Preferential
Basis |
|
| Notice
- Extra Ordinary
General Meeting
|
|
| Ramco
Systems to convene
EGM on Dec 24,
2004 |
|
| Issue
of Fresh Shares
|
|
| "Partly
paid up shares
in the rights
issue - temporary
suspension of
trading"
|
|
| Platinum
Asset Management
acquires additional
stake |
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