RAMCO SYSTEMS LTD. - Board Meeting Intimation for Board Meeting Intimation

RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 ,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 Wednesday, the July 24, 2024, at Chennai to consider and approve amongst others, the Un-Audited Financial Results (both Standalone and Consolidated) for the quarter ended June 30, 2024.