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Book Closure Details of Ramco Systems Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Feb 13, 2024	POM
May 17, 2023	AGM
May 19, 2022	AGM
May 25, 2021	AGM	Aug 12, 2021	Aug 19, 2021
Jun 19, 2020	AGM	Aug 31, 2020	Sep 07, 2020
May 22, 2019	AGM
May 24, 2018	AGM
Jun 05, 2017	AGM
May 29, 2015	AGM	Aug 06, 2015	Aug 06, 2015
Aug 07, 2014	POM
Jun 17, 2014	AGM	Jul 28, 2014	Jul 28, 2014
May 25, 2012	AGM	Aug 02, 2012	Aug 02, 2012	(Revised)
May 31, 2011	AGM	Aug 10, 2011	Aug 10, 2011
Jul 06, 2010	AGM	Aug 02, 2010	Aug 02, 2010
Jul 13, 2009	AGM	Aug 05, 2009	Aug 05, 2009
Aug 18, 2008	EGM			To increase the Authorized Share Capital from Rs 30,00,00,000 divided into 3,00,00,000 equity shares of Rs 10/- each to Rs 50,00,00,000 divided into 5,00,00,000 equity shares of Rs 10/- each.
Jul 23, 2008	AGM	Aug 11, 2008	Aug 11, 2008

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