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Corporate Announcement
  • Security Code532370
    CompanyRAMCO SYSTEMS LTD.
    Exchange Received Time30/03/2021 12:20:34
    Exchange Disseminated Time30/03/2021 12:20:40
    Time Taken00:00:06
     
     
     Board Meeting Intimation for Board Meeting & Trading Window Closure Intimation  | 3/30/2021 12:20:35 PM 
     RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2021 ,inter alia, to consider and approve Meeting of the Board of Directors of the Company will be held on Tuesday, the May 25, 2021 at Chennai to consider and approve amongst others, the Audited Financial Results (both standalone & consolidated) for the quarter & financial year ended March 31, 2021.
    The trading window for dealing in the Company''s equity shares by the designated persons and their immediate relatives (as defined in the said code) shall remain closed with effect from the end of March 31, 2021 to the end of May 27, 2021.
    		 
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(24) 26 Apr 24|10:41 (IST)