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Ramco Systems Ltd

  • BSE Code : 532370
  • NSE Symbol : RAMCOSYS
  • ISIN : INE246B01019
  • Industry :COMPUTERS - SOFTWARE - MEDIUM / SMALL
Trade Now

up-arrow 447.05 -8.00(-1.76%)

Open Price (₹)

457.90

Prev. Close (₹)

455.05

Volume (No’s)

92,256

Market Cap (₹)

1,680.19

Low Price (₹)

444.10

High Price (₹)

464.90

 

Book Closure

From Date To Date Announcement
21-May-2026 NA Ramco Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Thursday, May 21, 2026, at Chennai to consider and approve amongst others, the Audited Financial Accounts/Results (both Standalone and Consolidated) for the quarter & financial year ended March 31, 2026. With reference to our letter dated March 26, 2026 and considering the above, the trading window for dealing in the Company''s equity shares by the Designated Persons and their Immediate Relatives shall remain closed till the end of May 23, 2026. The Board of Directors in its Meeting held today i.e., Thursday, May 21, 2026, has inter alia considered and approved the following: 1. The Audited Financial Results (Standalone and Consolidated) for the quarter & year ended March 31, 2026. 2. Pursuant to Regulation 33(3)(d) of SEBI LODR, we enclose the declaration duly signed by our Chief Financial Officer that the Audit Reports issued by the Statutory Auditors on the Standalone and Consolidated Annual Financial Results for the year ended March 31, 2026 were with unmodified opinion. 3. Approved the formulation of new Employees Stock Option Scheme named as Employees Stock Option Scheme 2026 (ESOS 2026) for grant of stock options to the employees. 4. To convene the 29th AGM of the Company on Thursday, the August 20, 2026. (As Per BSE Announcement Dated on: 21/05/2026)
11-May-2026 NA All market participants are hereby informed that the further new securities issued by the under mentioned Companies are listed and admitted for trading on the Exchange with effect from Monday, May 11, 2026. Name of the Company Ramco Systems Limited ISIN INE246B01019 Scrip Code 532370 No Of Shares 97747 Face Value 10 Dist Nos.From 37810823 Dist Nos.To 37908569 Date Upto Which Under lock- in NA All market participants are requested to take note of the aforementioned.
20-Mar-2026 NA In pursuance of Regulation 3.1.1 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the list of securities further admitted to dealings on the National Stock Exchange (Capital Market segment) with effect from March 20, 2026 along with the designated security codes thereof shall be as specified in the Annexure. In pursuance of Regulation 2.5.5 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the respective lot sizes in respect of securities above shall be as specified in Annexure. For the purpose of trading on the system, the security shall be identified only by its designated codes and trading in such securities shall be in such lot sizes as specified in Annexure. This circular shall be effective from March 20, 2026. Symbol RAMCOSYS Name of the Company Ramco Systems Limited Series EQ ISIN* INE246B01019 Face Value (In Rs.) 10 Paid-up Value (In Rs.) 10 Security Description Equity shares of Rs. 10/- each allotted under ESOP. Date of Allotment 11-Mar-2026 No. of Securities 21397 Distinctive Number Range 37789426 to 37810822 Market Lot 1 Pari Passu Yes Lock-in details Not Applicable. * Currently equity shares allotted in dematerialized mode have been credited under the temporary ISIN (IN8*********) in accordance with the SEBI circular no. CIR/MRD/DP/21/2012 dated August 02, 2012 and CIR/MRD/DP/24/2012 dated September 11, 2012 regarding activation of ISIN in case of additional issue of shares / securities.
04-Feb-2026 NA All market participants are hereby informed that the further new securities issued by the under mentioned Companies are listed and admitted for trading on the Exchange with effect from Wednesday, February 4, 2026. Name of the Company Ramco Systems Limited ISIN INE246B01019 Scrip Code 532370 No of shares 28322 Face Value 10 Dist Nos.From Dist Nos.To 37761104 37789425 Date upto which under lock-in NA
03-Feb-2026 NA Ramco Management Private Limited

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