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The Ramco Cements share news and announcements

NSE: RAMCOCEMBSE: 500260Cement & Cement ProductsSmall Cap

Formerly Madras Cements
Last close ₹739.40down ₹23.95 (3.14%)BSE ₹739.15

Share price at the NSE close on 23 Oct 2026. Previous close ₹763.35.

52-week range of traded prices to 23 Oct 2026
₹730.85Low, 23 Oct 2026₹1,214.50High, 9 Feb 2026
Market cap
₹17,471 Cr316th largest listed
P/E
27.1
P/E without one-offs
221.0
P/B
2.2
Dividend yield
0.34%
ROE
8.3%
ROE without one-offs
1.0%
ROCE
5.0%
Debt to equity
0.48
Volume, NSE
2,63,29359.6% delivered

The Ramco Cements board meetings

102 filed, newest first. Page 2 of 3.

  1. Jul 2017

  2. Jun 2017

  3. May 2017

  4. Dec 2016

  5. Sep 2016

  6. Jul 2016

  7. Apr 2016

  8. Mar 2016

  9. Feb 2016

  10. Jan 2016

  11. Nov 2015

  12. Oct 2015

  13. Jul 2015

  14. May 2015

  15. Jan 2015

    • 5 Jan · Board meeting

      To consider inter alia the Unaudited Financial Results for the quarter ended December 31, 2014.
  16. Oct 2014

    • 7 Oct · Board meeting

      To consider inter alia the Unaudited Financial Results for the quarter ended September 30, 2014. Further, as per the "Code of Conduct for Prevention of Insider Trading" of the Company, the trading window shall remain closed for Directors and other designated employees of the Company from November 03, 2014 to November 07, 2014 (both days inclusive).
  17. Jul 2014

    • 7 Jul · Board meeting

      To consider inter alia the Unaudited Financial Results for the quarter ended June 30, 2014.
  18. Apr 2014

  19. Jan 2014

    • 20 Jan · Board meeting

      To consider inter alia the Unaudited Financial Results for the quarter ended December 31, 2013.
  20. Sep 2013

    • 24 Sep · Board meeting

      To consider inter alia the Unaudited Financial Results for the quarter ended September 30, 2013.
  21. Jul 2013

    • 29 Jul · Board meeting

      Board of Directors of the Company at its meeting held on July 29, 2013, have decided to form a Subsidiary Company and transfer windmills of an aggregate capacity of 23.23 MW to the proposed subsidiary Company. The Company's total wind farm capacity is 159.19 MW. After transfer of the windmills of capacity 23.23 MW to the proposed subsidiary, the balance windmills of capacity 135.96 MW will continue to remain with the Company.
    • 15 Jul · Board meeting

      To consider inter alia the Unaudited Financial Results for the quarter ended June 30, 2013.
  22. May 2013

    • 6 May · Board meeting

      To consider the Audited Annual Accounts for the year ended March 31, 2013 and to recommend final dividend for the year 2012-13.
  23. Jan 2013

    • 15 Jan · Board meeting

      To consider inter alia the following:(1) Unaudited Financial Results for the quarter ended December 31, 2012.(2) 2nd Interim Dividend for the year 2012-13.
  24. Oct 2012

    • 5 Oct · Board meeting

      To consider the Unaudited Financial Results for the quarter ended September 30, 2012.
  25. Jul 2012

    • 17 Jul · Board meeting

      Company had informed the Exchange regarding a Board meeting to be held on July 25, 2012 to consider inter alia the Unaudited Financial Results for the quarter ended June 30, 2012. The Company has now informed the Exchange that the said meeting is rescheduled and is proposed to be held on August 02, 2012.

      Not held on this date

    • 2 Jul · Board meeting

      To consider inter alia the Unaudited Financial Results for the quarter ended June 30, 2012.
  26. Apr 2012

    • 23 Apr · Board meeting

      To consider the Audited Annual Accounts for the year ended March 31, 2012.
  27. Mar 2012

    • 12 Mar · Board meeting

      To consider payment of Interim Dividend for the year 2011-12.
  28. Jan 2012

    • 12 Jan · Board meeting

      To consider among other things, the Unaudited Financial Results for the quarter ended December 31, 2011.
  29. Oct 2011

    • 13 Oct · Board meeting

      To consider the Unaudited Financial Results for the quarter ended September 30, 2011.
  30. Jul 2011

    • 11 Jul · Board meeting

      To Consider inter alia the Unaudited Financial Results for the quarter ended June 30, 2011.
  31. Apr 2011

    • 30 Apr · Board meeting

      To consider the Audited Annual Accounts for the year ended March 31, 2011 and to recommend dividend.
  32. Jan 2011

    • 18 Jan · Board meeting

      To Consider among other things, the Unaudited Financial Results for the quarter ended December 31, 2010.
  33. Oct 2010

    • 12 Oct · Board meeting

      To Consider the Unaudited Financial Results for the quarter ended September 30, 2010.
  34. Jul 2010

    • 6 Jul · Board meeting

      To Consider inter alia the Unaudited Financial Results for the quarter ended June 30, 2010.
  35. May 2010

    • 5 May · Board meeting

      To consider the Audited Annual Accounts for the year ended March 31, 2010 and to recommend final dividend.
  36. Jan 2010

    • 13 Jan · Board meeting

      Meeting on 28 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  37. Oct 2009

    • 15 Oct · Board meeting

      To take on record the Unaudited financial results for the 2nd quarter / 6 months ended September 30, 2009. At the aforesaid meeting, the Board of Directors will consider payment of Interim Dividend for the year 2009-2010. Further, November 03, 2009 has been fixed as the Record Date to ascertain the eligibility of the shareholders for the Interim Dividend for 2009-2010.
  38. Jul 2009

    • 14 Jul · Board meeting

      Meeting on 23 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  39. May 2009

    • 8 May · Board meeting

      To consider the Audited Annual Accounts for the year ended March 31, 2009 and to recommend final dividend.
  40. Jan 2009

    • 12 Jan · Board meeting

      To take on record the Unaudited financial results for the 3rd quarter/9 months ended December 31, 2008. Further at the aforesaid meeting, the Board of Directors will consider payment of Interim Dividend for the year 2008-2009. Further February 05, 2009 has been fixed as the Record Date to ascertain the eligibility of the Shareholders for the Interim Dividend for 2008-2009.
  41. Oct 2008

    • 13 Oct · Board meeting

      Meeting on 23 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  42. Jul 2008

    • 18 Jul · Board meeting

      Meeting on 30 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  43. Jun 2008

    • 20 Jun · Board meeting

      To consider: 1) Annual Accounts for the year ended March 31, 2008. 2) Dividend for the year 2007-2008. 3) Sub-division of shares. 4) Issue of Bonus shares.
  44. Jan 2008

    • 19 Jan · Board meeting

      To take on record the Un-audited financial results for the 3rd quarter/ 9 months ended December 31, 2007. The Meeting will also among other things, consider the Auditors' Limited Review Report for the 3rd quarter/ 9 months ended December 31, 2007. Further, at the aforesaid meeting the Board of Directors will consider payment of 2nd Interim Dividend for the year 2007-2008. Further, that on February 06, 2008 has been fixed as the Record Date to ascertain the eligibility of the shareholders for the 2nd Interim Dividend for the 2007-2008.
  45. Oct 2007

    • 4 Oct · Board meeting

      To take on record the Unaudited Financial Results for the Half-Year ended September 30, 2007. The Meeting will also, among other things, consider the Auditors' Limited Review for the Half year ended September 30, 2007. Further the Company has informed the Exchange that at the aforesaid meeting , the Board of Directors will consider payment of Interim Dividend. Further the Company has informed the Exchange that October 29, 2007 has been fixed as the Record Date to ascertain the eligibility of the shareholders for the Interim Dividend.
  46. Jul 2007

    • 6 Jul · Board meeting

      Meeting on 27 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  47. May 2007

    • 30 May · Board meeting

      Madras Cements Ltd. has informed the Exchange that at the Meeting of the Board of Directors held on May 30, 2007, it was decided to - (a) Establish Grinding Units in the States of Tamil Nadu, Andhra Pradesh and West Bengal. (b) As a measure of diversification, to consider entering into industries viz., Sugar and its by-products, Pharmaceuticals, Power & Power equipments and Textiles. For this purpose, the Company is proposing to obtain through Postal Ballot, the approval of the Members for necessary amendments in the Objects Clause of the Memorandum of Association. The Company also proposes to obtain the approval of the Members by way of Special Resolution at the forthcoming Annual General Meeting scheduled to be held on the 27th July, 2007 for commencement of the new activities.