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Ramco Industries share news, announcements and annual reports

NSE: RAMCOINDBSE: 532369Other Construction MaterialsSmall Cap

Ramco Industries Limited · Face value ₹1 · Listed Nov 1996 on NSE, Oct 2000 on BSE
Last close ₹283.75up ₹0.60 (0.21%)BSE ₹284.60

Share price at the NSE close on 30 Oct 2026. Previous close ₹283.15.

30 Oct: open ₹284.15, high ₹289.00, low ₹273.25

52-week range of traded prices to 30 Oct 2026
₹230.65Low, 30 Mar 2026₹395.50High, 10 Aug 2026
Market cap
₹2,464 Cr1,065th largest listed
P/E
7.53
P/B
0.54
Dividend yield
0.44%
ROE
7.5%
ROCE
4.9%
Debt to equity
0.04
Volume, NSE
78,80343.4% delivered

Ramco Industries shareholder meetings

81 filed, newest first. Page 2 of 2.

  1. Jul 2017

  2. Aug 2016

  3. Jul 2016

  4. Oct 2015

  5. Sep 2015

  6. Aug 2015

  7. Aug 2014

  8. May 2014

    • 26 May · Meeting

      Company has fixed Book Closure from July 22, 2014 to July 28, 2014 for the purpose of Payment of Dividend and Annual General Meeting scheduled to be held on July 28, 2014.
  9. Aug 2013

  10. May 2013

    • 30 May · Meeting

      Company has fixed Book Closure from July 23, 2013 to July 29, 2013 (both days inclusive) for the purpose of Annual General Meeting and to determine the entitlement and payment of final dividend. Further, the AGM of the Company is scheduled to be held on July 29, 2013.
  11. Aug 2012

  12. May 2012

    • 24 May · Meeting

      Annual General Meeting (AGM) of the Company is scheduled to be held on August 03, 2012. Further, for the purposes of the said AGM and for payment of the Final Dividend, the Board of Directors has approved the Closure of the Company's Register of Members/ Share Transfer Book from July 28, 2012 to August 03, 2012 (both the days inclusive).
  13. Mar 2012

  14. Feb 2012

  15. Nov 2011

  16. Oct 2011

  17. Aug 2011

  18. May 2011

    • 25 May · Meeting

      For the purposes of the AGM and for payment of the Final Dividend, the Board of Directors has approved the Closure of the Company's Register of Members / Share Transfer Book from August 04, 2011 to August 10, 2011 (both the days inclusive). Further, the Annual General Meeting of the Company is scheduled to be held on August 10, 2011.
  19. Aug 2010

  20. May 2010

    • 24 May · Meeting

      For the purposes of the AGM and for payment of the Final Dividend, the Board of Directors has approved the Closure of the Company's Register of Members / Share Transfer Book from July 27, 2010 to August 02, 2010 (both the days inclusive). Further, the Annual General Meeting of the Company is scheduled to be held on August 02, 2010.
  21. Sep 2009

    • 9 Sep · Meeting

      Minutes (Proceedings) of the Extra-Ordinary General Meeting of the Company held on September 03, 2009, where in the Members of the Company had approved the following: (1) Sub-division of the Face Value of each Equity Share of Rs.10/- of the Company into 10 Equity Shares of Re.1/- each. (2) Increasing the Authorized Share Capital of the Company from the present level of Rs.5.00 Crores to Rs.20.00 Crores. (3) Issue of Bonus Shares in the ratio of 1:1 (i.e.) One Bonus Share for every Share held by the Members. A copy of the minutes (Proceedings) shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 3 Sep · Meeting

      At the Extra-Ordinary General Meeting held on September 03, 2009, the Share holders have approved the following: (1) Sub-Division of the face value of each equity share of Rs.10 into 10 equity shares of Re.1 each. (2) Increase of the Authorized Share Capital of the Company from the Present Level of Rs.5 crores to Rs.20 Crores. (3) Issue of Bonus Shares in the ratio of 1:1. Further, the Company has submitted to the Exchange a copy of the General Body's Resolutions approving the above along with the Explanatory Statements thereof. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  22. Aug 2009

    • 17 Aug · Meeting

      Proceedings (Minutes) of the Annual General Meeting of the Company held on August 05, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 11 Aug · Meeting

      Notice of the Extra Ordinary General Meeting of the Company to be held on September 03, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  23. May 2009

    • 29 May · Meeting

      Annual General Meeting (AGM) of the Company is scheduled to be held on August 05, 2009. For the purpose of the said AGM and for payment of the Final Dividend, the Board of Directors, at their meeting held on May 29, 2009 has approved the Closure of the Company's Register of Members / Share Transfer Book from July 30, 2009 to August 05, 2009 (both the days inclusive). The Final Dividend will be paid on or after August 05, 2009 but within 30 days from the date of declaration at the AGM.
  24. Aug 2008

    • 27 Aug · Meeting

      Minutes of the Annual General Meeting of the members of the Company held on August 11, 2008. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  25. Jul 2008

    • 8 Jul · Meeting

      Annual General Meeting of the Company to be held on August 11, 2008. Further, for the purposes of the said AGM and for payment of the Final Dividend, the Board of Directors has approved the Closure of the Company's Register of Members/Share Transfer Book from August 05, 2008 to August 11, 2008 (both the days inclusive). The Final dividend will be paid on or after August 11, 2008 but within 30 days from the date of declaration.
  26. Aug 2007

    • 20 Aug · Meeting

      Minutes of the Annual General Meeting of the Company held on July 27, 2007. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  27. May 2007

    • 30 May · Meeting

      Board of Directors of the Company, at their Meeting held on May 30, 2007 have considered the following: (1) The Board of Directors has recommended a Final Dividend of 50% (i.e. Rs.5/- per Equity Share of Rs.10/- fully paid-up). Together with the two Interim Dividends each of 50% (i.e. Rs.5/- per Equity Share) paid already during the Financial Year 2006-07, the Total Dividend for the year ended March 31, 2007 is 150% (i.e. Rs.15/- per Share). (2) The Annual General Meeting (AGM) of the Company is scheduled to be held on July 27, 2007. (3) For the purposes of the said AGM and for payment of the Final Dividend, the Board of Directors has approved the Closure of the Company's Register of Members/Share Transfer Book from July 20, 2007 to July 27, 2007 (both the days inclusive). The Final Dividend will be paid on or after July 27, 2007 but within 30 days from the date of declaration. Further the Company has submitted to the Exchange a copy of Financial Highlights for the Financial Year 2006-07 with comparative figures for the previous year. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  28. Mar 2007

    • 21 Mar · Meeting

      Minutes of the Extra Ordinary General Meeting of the Company held on March 09, 2007. The copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  29. Feb 2007

    • 15 Feb · Meeting

      Board of Directors of the Company, at the Board Meeting held on 30.01.2007, had approved the Re-appointment of M/s Raja Charity Trust as the Sole-Selling Agent of the Company for a period of 5 years with effect from 03.05.2007 subject to the approvals of the Share holders and the Central Government. The Board has also convened an Extra-Ordinary General Meeting (EGM) of the Company on March 09, 2007 seeking the Share holders' approval for the above-said re-appointment of the Sole Selling Agent. Further the Company has submitted a copy of Notice to the Share holders conveing the EGM, along with the Explanatory Statement pursuant to Section 173 (2) of The Companies Act, 1956 the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.