April 15,2016
National Stock Exchange of India Ltd
BSE Limited
Phiroze Jeejheebhoy Towers
26 59 8238 / 26 s9 83 47 / 26 s9 83 48
Scrip:532370
Email: cmlist@nse.co.in
Scrip: RAMCOSYS
Dear Sir,
Sub:
With reference to the captioned subject, we would like to inform you that M/s. Ramco System Inc. has been
incorporatcd in Philippincs as a wholly owncd subsidiary of thc Company. The Certificate of incorporation
dated 5th
April 2016
The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 read with SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 are as follows:
Name of the target entity, details
in brief
such as
(ii)
Tumover:
Nil (Yet to
commence
business
operations)
No
Information Technolosv
To carry on the business operations in Philippines.
of
regulatory
in
respective
ramco
Cost of acquisition or the price at which the shares
are acquired
of
products/line
of
Thanking you,
Yours Faithfully,
For RAMCO SYSTEMS
LIMITEI)
lt' t 1 'z
G KARTHIKEYAN
COMPANY SECRETARY
t00%