Ramco Systems Ltd
Board Meeting Intimation for Meeting Of The Board Of Directors Scheduled On August 08 2025 To Consider And Approve Amongst Others The Unaudited Financial Results For The Quarter Ended June 30 2025.
06:27 PM, 5th Aug 2025
Ramco Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 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 August 08 2025 at Chennai to consider and approve amongst others the Unaudited Financial Results (both Standalone and Consolidated) for the quarter ended June 30 2025. With reference to our letter dated June 27 2025 and considering the above the trading window for dealing in the Companys equity shares by the Designated Persons and their Immediate Relatives shall remain closed till the end of August 10 2025.