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Board Meeting Dates of Ramco Systems Ltd.

Date of Meeting	Purpose
Feb 07, 2024	Quarterly Results
Oct 30, 2023	Quarterly Results
Aug 07, 2023	Quarterly Results
May 17, 2023	Audited Results
Feb 01, 2023	Quarterly Results
Dec 22, 2022	Preferential issue of shares
Nov 07, 2022	Quarterly Results
Jul 26, 2022	Quarterly Results
May 19, 2022	Audited Results
Feb 12, 2022	Quarterly Results
Oct 27, 2021	Quarterly Results
Jul 28, 2021	Quarterly Results
May 25, 2021	Audited Results
Feb 03, 2021	Quarterly Results
Nov 03, 2020	Quarterly Results
Aug 08, 2020	Quarterly Results
Jun 19, 2020	Audited Results
Jan 28, 2020	Quarterly Results
Oct 30, 2019	Quarterly & Half Yearly Results
Aug 07, 2019	Quarterly Results
May 22, 2019	Audited Results
Jan 28, 2019	Quarterly Results
Oct 31, 2018	Quarterly Results
Aug 02, 2018	Quarterly Results
May 23, 2018	Audited Results
Feb 07, 2018	Quarterly Results
Nov 01, 2017	Quarterly Results
Aug 03, 2017	Quarterly Results
Jun 04, 2017	Others
May 30, 2017	Audited Results
Feb 07, 2017	Quarterly Results
Nov 09, 2016	Quarterly Results
May 20, 2016	Audited Results
Feb 09, 2016	Quarterly Results
Jan 07, 2016	Allotment of Equity Shares
Nov 06, 2015	Quarterly Results
May 29, 2015	Audited Results
Apr 20, 2015	Audited & Quarterly Results
Mar 27, 2015	Appointment of Director
Feb 04, 2015	Quarterly Results
Nov 06, 2014	Quarterly Results
Jul 27, 2014	Quarterly Results
May 22, 2014	Audited Results
Feb 12, 2014	Quarterly Results
Oct 23, 2013	Quarterly Results
Jul 29, 2013	Quarterly Results
May 30, 2013	Audited Results & Rights Issue
Feb 13, 2013	Quarterly Results
Nov 06, 2012	Quarterly Results
Aug 02, 2012	Quarterly Results
May 24, 2012	Audited Results
Feb 03, 2012	Quarterly Results
Nov 07, 2011	Quarterly Results
Aug 09, 2011	Quarterly Results
May 30, 2011	Audited Results
Feb 10, 2011	Quarterly Results
Oct 25, 2010	Quarterly Results
Aug 02, 2010	Rights Issue
May 24, 2010	Audited Results & Right Issue
Jan 28, 2010	Quarterly Results
Oct 27, 2009	Quarterly Results
Jul 23, 2009	Quarterly Results
May 29, 2009	Audited Results & Others
Jan 29, 2009	Quarterly Results
Oct 24, 2008	Quarterly Results
Sep 11, 2008	To change in Rights Issue
Jul 30, 2008	Quarterly Results
Jul 23, 2008	Rights issue of Equity Shares
Jul 10, 2008	Right Issue of Equity Shares
Jun 23, 2008	Audited Results
Jan 31, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Jul 27, 2007	Quarterly Results
May 30, 2007	Audited Results
Apr 12, 2007	Others
Jan 30, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 27, 2006	Quarterly Results
May 27, 2006	Dividend
Jan 30, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results & Right Issue
Jun 22, 2005	Increase in Authorised Capital
May 09, 2005	Right Issue of Equity Shares
Apr 29, 2005	Quarterly Results
Feb 23, 2005	Scheme of Arrangement
Jan 28, 2005	Quarterly Results

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