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Ramco Systems Limited - Outcome of Board Meeting

7 Nov 2022 , 12:00 AM

Ramco Systems Limited has informed the Exchange about Board Meeting held on 07-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters.1) Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (???SEBI LODR???), we enclose the following, duly reviewed by the Audit Committee and approved by the Board of Directors: ??? Standalone and Consolidated Un-audited Financial Results for the quarter & half year ended September 30, 2022.??? Limited Review Report from the Statutory Auditors on the Standalone and Consolidated Financial Results for the quarter & half year ended September 30, 2022.??? A copy of the newspaper publication on the Financial Results of the Company in the prescribed format being published.2) A copy of the Press Release on performance of the Company is enclosed.

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