Investor Relations

 
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
  Q1 Q2 Q3 Q4
2011 - 12
2010 - 11
2009 - 10
2008 - 09
2007 - 08
2006 - 07
2005 - 06
2004 - 05
2003 - 04
Annual Reports
2011
2010
2009
2008
2007
2006
2005
2004
2003
2002
2001
Notice of General Meeting
Notice of Fourteenth Annual General Meeting- 10th August, 2011
Notice - Extra Ordinary General Meeting
Proxy Form/ Attendance Slip
Proxy Form/ Attendance Slip for Fourteenth Annual General Meeting- 10th August, 2011
Accounts of Subsidiaries
2010
Corporate Governance Report
Corporate Governance Report – Mar 11
Corporate Governance Report – Dec 11
Corporate Governance Report – Sept 11
Corporate Governance Report – June 11
Quarter Ending December 31, 2010
Quarter Ending March 31, 2011
Share Holding Pattern
As on Mar 31, 2012
As on Dec 31, 2011
As on Sep 30, 2011
As on June 30, 2011
As on March 31, 2011
As on December 31, 2010
As on September 30, 2010
As on June 30, 2010
As on March 31, 2010
As on December 31, 2009
As on September 30, 2009
As on June 30, 2009
As on March 31, 2009
As on December 31, 2008
As on September 30, 2008
As on June 30, 2008
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
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 Redressal
Shareholder can register their complaints with the Compliance Officer of the Company at the following address or by Email id.
Venkatram G
Company Secretary & Compliance Officer
Ramco Systems Limited
64 Sardar Patel Road
Taramani
Chennai-600 113
Email:- investorcomplaints@rsi.ramco.com
Postal Ballot Declaration
Postal Ballot Declaration
Miscellaneous
Draft Letter of Offer – Rights Issue 2010
Draft Letter of Offer – Rights Issue 2008
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
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
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