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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 shareholder meetings

68 filed, newest first. Page 2 of 2.

  1. Aug 2015

  2. May 2015

  3. Aug 2014

  4. May 2014

    • 22 May · Meeting

      Ramco Cements Limited has informed the Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2014 to July 28, 2014 (both days inclusive) for the purpose of Payment of Dividend. Further, Annual General Meeting of the Company is scheduled to be held on July 28, 2014.
  5. Nov 2012

  6. Aug 2012

  7. Sep 2011

  8. Aug 2010

  9. May 2010

    • 24 May · Meeting

      Company has announced the book closure from July 27, 2010 to August 02, 2010 (Both days inclusive) for the purpose of payment of final dividend of Rs. 0.50/- per share of Rs. 1/- each. Further, the Annual General Meeting is scheduled to be held on August 02, 2010.
  10. Aug 2009

    • 19 Aug · Meeting

      Madras Cements Ltd. has submitted to the Exchange a copy of the proceedings 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. May 2009

    • 29 May · Meeting

      Madras Cements Ltd. has informed the Exchange that the company has announced the book closure from July 30, 2009 to August 05, 2009 (Both days inclusive) for the purpose of payment of final dividend of Rs. 1/- per share of Rs. 1/- each. The company has further informed that the Annual General Meeting is scheduled to be held on August 05, 2009.
  12. Sep 2008

    • 1 Sep · Meeting

      Madras Cements Ltd. has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on August 11, 2008. 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.
  13. Jun 2008

    • 30 Jun · Meeting

      Madras Cements Ltd. has informed the Exchange that at the meeting of the Board of Directors of the Company held on June 30, 2008, the Board have recommended Payment of Dividend of Rs.20/- per share (comprising a final dividend of Rs.10/- per share and a Golden Jubilee Dividend of Rs.10 per share). This is in addition to the 1st Interim Dividend of Rs.10 per share and 2nd Interim Dividend of Rs. 10/- per share paid already. Further the Company has announce the Book Closure from August 05, 2008 to August 11, 2008 (Both days inclusive) for the purpose of payment of Dividend of Rs.20/- per share of Rs.10/- each (comprising a final dividend of Rs.10/- per share and a Golden Jubilee Dividend of Rs.10/- per share.) The Annual General Meeting is scheduled to be held on August 11, 2008.
  14. Sep 2007

    • 24 Sep · Meeting

      Madras Cements Ltd. has submitted to the Exchange a copy of the Proceedings of the Extraordinary General Meeting held on September 14, 2007. The details 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.
  15. Aug 2007

    • 23 Aug · Meeting

      Madras Cements Ltd. has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on July 27,2007. A copy of the Proceedings of the Annual General Meeting 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 Aug · Meeting

      Madras Cements Ltd. has submitted to the Exchange a copy of the Notice of an Extraordinary General Meeting to be held on September 14, 2007, being sent to the Members with regard to the proposal to amend the Articles of Association of the Company. 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.
  16. Jun 2007

    • 14 Jun · Meeting

      Madras Cements Ltd. has informed the Exchange that in accordance with Section 192-A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001, the following Special Resolution has to be passed through the Postal Ballot process: Special Resolution Under Section 17 of the Companies Act, 1956 for alteration in the Objects Clause of the Memorandum of Association of the Company. Shri.K.Srinivasan, Partner, M/s.M.S.Jagannathan & N.Krishnaswami, Chartered Accountants has been appointed as the Scrutinizer for the Postal Ballot process in accordance with the said Rules. The duly completed postal ballot form should reach the Company not later than the close of working hours on July 16, 2007. The Result of the Postal Ballot will be announced on July 27, 2007. A copy of the Notice of the Postal Ballot 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.
  17. May 2007

    • 30 May · Meeting

      Madras Cements Ltd. has informed the Exchange that the company has announced the book closure from July 20, 2007 to July 27, 2007 (Both days inclusive) for the purpose of payment of final dividend of Rs. 10/- per share of Rs. 10/- each. The company has further informed that the Annual General Meeting is scheduled to be held on July 27, 2007.