Ramco Systems Ltd

RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 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 Friday the November 08 2024 at Chennai to consider and approve amongst others the Un-Audited Financial Results (both Standalone and Consolidated) for the quarter & half year ended September 30 2024. Furtherance to our earlier letter dated September 26 2024 and considering the above as per SEBI (Prohibition of Insider Trading) Regulations 2015 and the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure of the Company the trading window for dealing in the Companys equity shares by the Designated Persons and their Immediate Relatives (as defined in the said code) shall remain closed till the end of November 11 2024.