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Ramco Systems Ltd — Share Issue/Capital Change 2021
May 25, 2021
60779_rns_2021-05-25_dcd9e896-800d-466c-b2c7-01bdce3af3ff.pdf
Share Issue/Capital Change
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May 25, 2021
National Stock Exchange of India Ltd Exchange Plaza, 5[th] Floor Plot No: C/1, G Block Bandra Kurla Complex, Bandra (E) Mumbai – 400 051 Scrip: RAMCOSYS
BSE Ltd.,
Corporate Relationship Department Phiroze Jeejheebhoy Towers Dalal Street, Mumbai – 400 001 Scrip: 532370
Dear Sir/Madam,
Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
The Allotment Committee of the Board of Directors of the Company at its meeting held today, has approved an allotment of 1,345 equity shares of Rs.10/- each, being the exercise of 1,345 equity stock options under the Employee Stock Option Scheme, 2013 (ESOS 2013).
Consequent to this the paid up equity share capital has increased from 3,07,14,082 equity shares of Rs.10/each to 3,07,15,427 equity shares of Rs.10/- each. Kindly note that the Company has received the following in principle approvals from the Stock Exchanges in connection with ESOS 2013:
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i) The BSE Limited vide their letter No. DCS/IPO/CS/ESOP-IP/365/2014-15 dated 16th September, 2014 for ESOS 2013.
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ii) The National Stock Exchange of India Limited vide their letter No. NSE/LIST/252668-7 dated 13th October, 2014 for ESOS 2013.
The Company shall apply for the listing and trading permission shortly.
The aforesaid intimation is also being hosted on the website of the Company www.ramco.com
Kindly take on record the same.
Thanking you,
Yours sincerely,
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Ramco Systems Limited
Corporate Headquarters : 64, Sardar Patel Road, Taramani, Chennai 600 113, lndia I Tel: +91 44 2235 4510 / 66534000 Fax: +91 44 2235 2884 I CIN : L72300TN1997PLC037550 l Registered Office :47, P.S.K. Nagar, Rajapalayam 626 108, lndia
Global Offices : lndia l Singapore l Malaysia l China l HongKong l Philippines l Australia l Dubai l USA l Canada l United Kingdom I Germany I Switzerland I South Africa I Sudan