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.

Investor Information

Postal Ballot Notice and Ballot Form

Postal Ballot Notice - 27th July 2014
Postal Ballot Form - 27th July 2014

Voting Results of Shareholders Meeting/ Postal Ballot

Result of Postal Ballot - 12th September 2014
Voting results of Seventeenth AGM - 28th July 2014
Scrutinizer Report on AGM Poll - Seventeenth AGM - 28th July 2014
Scrutinizer Report on e-voting - Seventeenth AGM - 28th July 2014

Financial Results

  Q1 Q2 Q3 Q4
2014 - 15
2013 - 14
2012 - 13
2011 - 12
2010 - 11
2009 - 10
2008 - 09
2007 - 08
2006 - 07
2005 - 06
2004 - 05
2003 - 04

Annual Reports

2014
2013
2012
2011
2010
2009
2007
2006
2005
2004
2003
2002
2001

Notice of General Meeting

Notice of Seventeenth Annual general Meeting – 28th July 2014
Notice of Sixteenth Annual General Meeting – 29th July, 2013
Notice of Fifteenth Annual General Meeting - 2nd August, 2012
Notice of Fourteenth Annual General Meeting- 10th August, 2011

Proxy Form/ Attendance Slip

Proxy Form/ Attendance Slip for Sixteenth Annual General Meeting - 29th July, 2013
Proxy Form/ Attendance Slip for Fifteenth Annual General Meeting - 2nd August, 2012
Proxy Form/ Attendance Slip for Fourteenth Annual General Meeting- 10th August, 2011

Shareholding Pattern

As on September 30, 2014
As on June 30, 2014
As on March 31, 2014
As on December 31, 2013
As on September 30, 2013
As on June 30, 2013
As on March 31, 2013
As on December 31, 2012
As on September 30, 2012
As on June 30, 2012
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

Details of Investors as per IEPF Rules

As on August 02, 2012
As on August 10, 2011  

Agreement with Media Companies

Details of Agreement with M/s. Hanmer MSL Communications Private Limited
Details of Agreement with M/s. R K Swamy BBDO Pvt Ltd

Offer Document

Letter of Offer – Rights Issue 2013
Draft Letter of Offer – Rights Issue 2013

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@ramco.com

Corporate Governance

Board of Directors

Shri P R Ramasubrahmaneya Rajha
Chairman and Non Executive Promoter Director
“Ramamandiram”
Rajapalayam – 626 117.

Shri P R Venketrama Raja
Vice Chairman and Managing Director
"Ramamandiram"
Rajapalayam – 626 117. 

Shri S S Ramachandra Raja*
Non Executive Director
No.58, P S K Nagar
Rajapalayam - 626 108

Shri N K Shrikantan Raja*
Non Executive Independent Director
Shri Bhavanam
No.102, P S K Nagar
Rajapalayam - 626 108

 

Shri M M Venkatachalam
Non Executive Independent Director
No:10, Valliammai Aachi Street    
Kotturpuram
Chennai– 600 085. 

Shri V Jagadisan
Non Executive Independent Director
No.2, 1st Main Road,
Gandhi Nagar
Chennai - 600 020

Shri A V Dharmakrishnan
Non Executive Director
Flat No.3A, Coral Reef Apartments
No.9, Cenotaph Road, 1st Street,
Teynampet, Chennai – 600 018

Shri R S Agarwal
Non Executive Independent Director
A-102, Chaitanya Towers
Near Karur Vysya Bank
Prabhadevi
Mumbai – 400 025

*Resigned from Directorship of the Company with effect from 13th August 2014 to enable the Company to comply with the requirements of the revised Listing Agreement pertaining to composition of the Board.

Corporate Governance Report

Quarter Ending September 30, 2014
Quarter Ending June 30, 2014
Quarter Ending March 31, 2014
Quarter Ending December 31, 2013
Quarter Ending September 30, 2013
Quarter Ending June 30, 2013
Quarter Ending March 31, 2013
Quarter Ending December 31, 2012
Quarter Ending September 30, 2012
Quarter Ending June 30, 2012
Quarter Ending March 31, 2012
Quarter Ending December 31, 2011
Quarter Ending September 30, 2011
Quarter Ending June 30, 2011
Quarter Ending March 31, 2011

Code of Conduct and Business Ethics

Code of Conduct and Business Ethics

Independent Directors Terms of appointment

Independent Directors Terms of appointment

 

 

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