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Ramco Industries share news and announcements

NSE: RAMCOINDBSE: 532369Other Construction MaterialsSmall Cap

Last close ₹280.20down ₹6.50 (2.27%)BSE ₹280.95

Share price at the NSE close on 23 Oct 2026. Previous close ₹286.70.

52-week range of traded prices to 23 Oct 2026
₹230.65Low, 30 Mar 2026₹395.50High, 10 Aug 2026
Market cap
₹2,433 Cr1,065th largest listed
P/E
7.4
P/B
0.5
Dividend yield
0.45%
ROE
7.5%
ROCE
4.9%
Debt to equity
0.04
Volume, NSE
96,33851.2% delivered

Ramco Industries share news and announcements

521 announcements, routine notices left out, newest first. Page 10 of 11.

  1. Nov 2011

  2. Oct 2011

  3. Aug 2011

  4. Jul 2011

    • 14 Jul · Board meeting

      To consider inter alia the Unaudited Financial Results for the quarter ended June 30, 2011.
  5. 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.
    • 25 May · Dividend

      Board of Directors of the Company at its meeting held on May 25, 2011 has recommended a final dividend of Re.0.40 per equity share of Re.1/- each fully paid-up.
    • 4 May · Board meeting

      To consider inter alia the Audited Financial Results for the year ended March 31, 2011 and to recommend Final Dividend.
  6. Feb 2011

  7. Jan 2011

    • 13 Jan · Board meeting

      To consider inter alia the Unaudited financial results for the quarter ended December 31, 2010.
  8. Oct 2010

    • 25 Oct · Dividend

      Board of Directors of the Company at its meeting held on October 25, 2010 has declared an Interim Dividend of Re.0.50 (Fifty Paise) per Equity Share of Re.1/- each fully paid up for the current Financial year 2010-11.
    • 20 Oct · Corporate action

      Board will consider declaration of an Interim Dividend for the current Financial Year 2010-11 in its meeting to be held on October 25, 2010. Further, November 02, 2010 has been fixed as the Record Date to ascertain the list of eligible Share holders for payment of the above-said Interim Dividend.
    • 12 Oct · Board meeting

      To consider inter alia the Unaudited Financial Results for the quarter/ half year ended September 30, 2010.
  9. Aug 2010

  10. Jul 2010

    • 9 Jul · Board meeting

      To consider inter-alia the Unaudited Financial Results for the quarter ended June 30, 2010.
  11. 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.
    • 24 May · Dividend

      Board of Directors at its Meeting held on May 24, 2010 have recommended a Final Dividend of Re. 0.40 per Equity Share of Re. 1/- each fully paid up for the year 2009-10. In addition to the interim dividend paid in November, 2009 at the rate of Rs. 0.45 per share of Re. 1/- each, the total Dividend for the Financial year works out to Rs. 0.85 per share.
    • 11 May · Board meeting

      To consider, inter-alia, the Audited Annual Accounts / Financial Results for the Year ended March 31, 2010. Further, the Board of Directors of the Company, at the meeting to be held on May 24, 2010, as mentioned above, will also consider recommending Final Dividend, if any, for the Financial Year 2009-10.
  12. Apr 2010

    • 13 Apr · Results

      We will be furnishing to the Stock Exchanges / publishing the Audited Financial Results of the Company for the Financial Year ended 31.03.2010 within 60 days from the end of the Financial Year 2009-10, (i.e. on or before 30.05.2010). Hence we will not be furnishing to the Stock Exchanges / publishing any Un-audited Financial Results for the last quarter ended 31.03.2010
  13. Jan 2010

    • 15 Jan · Board meeting

      To consider and take on record the Un-audited Financial Results of the Company for the quarter / nine months ended December 31, 2009.
  14. Oct 2009

    • 27 Oct · Dividend

      Board of Directors, at their meeting held on October 27, 2009 has declared an Interim Dividend of 45 paise per equity share of Re.1 each fully paid up, for the current FY 2009-10.
    • 15 Oct · Board meeting

      To consider and take on record the Un-audited Financial Results of the Company for the Quarter / Half Year ended September 30, 2009. Further at the aforesaid meeting, the Board of Directors will consider payment of Interim Dividend for the Current Financial Year 2009-10. Further the company has also informed the Exchange that November 03, 2009 has been fixed as the Record Date to ascertain the list of eligible Share holders for payment of the above-said Interim Dividend.
  15. 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 · Corporate action

      Board of Directors of the Company at the Board Meeting held on July 23, 2009 had formed a committee of Directors to take quick decisions in connection with the proposed Sub-division of the Equity Shares and the Bonus Issue. The above-said Committee of the Board met on September 03, 2009 (after the EGM) and it has fixed September 15, 2009 as the Record Date for the purpose of both Sub-division of the Face Value of each Equity Share of Rs.10 into 10 Equity Shares of Re.1 each and also for the Issue of Bonus Shares in the ratio of 1:1 (i.e.) one Equity Share to every one Equity Share held. Further, the Company has submitted to the Exchange a copy of Resolution passed at the meeting of the Board of Directors of the Company held on July 23, 2009 and a copy of Minutes of the meeting of the Committee of the Board of Directors held on September 03, 2009. The copies 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.
    • 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.
  16. 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.
  17. Jul 2009

    • 23 Jul · Corporate action

      Board of Directors at its meeting held on July 23, 2009, recommended the following for approval of the Members at the Extra-Ordinary General Meeting being convened on September 03, 2009. a) Sub-division of each Equity Share of Rs.10 fully paid into 10 Equity Share of Re.1/- each fully paid. b) Issue of Bonus Shares in the ratio of 1:1. c) Increase of Authorized Share Capital of the Company to Rs.20 Crores.
    • 13 Jul · Board meeting

      Meeting will consider, inter-alia, the following: 1) Un-audited Financial Results for the quarter ended June 30, 2009. 2) Sub-division of the Face Value of the Equity Shares of the Company. 3) Issue of Bonus Shares.
  18. 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.
    • 29 May · Dividend

      Board of Directors of the Company at its meeting held on May 29, 2009 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 2008-09, the Total Dividend for the year ended March 31, 2009 is 150% (i.e. Rs.15/- per share).
    • 11 May · Board meeting

      To consider, inter alia, the Audited Accounts/Financial Results for the Year ended March 31, 2009. The Board of Directors will also consider recommending Final Dividend, if any, for the Financial Year 2008-09.
  19. Apr 2009

    • 17 Apr · Results

      We will be furnishing to the Stock Exchanges / publishing the Audited Financial Results for the Financial Year ended 31.03.2009 within 3 months from the end of the Financial Year 2008-09, (ie. on or before 30.06.2009). Hence we will not be furnishing to the Stock Exchanges / publishing any Un-audited (Provisional) Financial Results for the last quarter ended March 31.03.2009.
  20. Feb 2009

    • 9 Feb · Disclosure

      Disclosure under Regulation 8A (4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 containing the details of the shares pledged by the promoters of the Company. 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.
  21. Jan 2009

    • 29 Jan · Dividend

      Board of Directors of the Company, at the Board Meeting held on January 29, 2009: (1) The Board of Directors has declared Second Interim Dividend of Rs.5/- per Equity Share of Rs.10/- each fully paid up (ie. 50%) for the current Financial Year 2008-09; (2) The Board has also given "In-principle" approval for setting up a new plant for manufacture of Fibre Cement Products with an Installed Capacity of 1,20,000 M.T p.a at SIPCOT Industrial Growth Centre, Gangaikondan, near Tirunelveli, Tamilnadu.
    • 16 Jan · Board meeting

      To take on record the Un-audited Financial Results of the Company for the Third Quarter / Nine Months ended December 31, 2008. At the aforesaid Meeting, the Board of Directors will consider payment of second Interim dividend for the current Financial Year 2008-09. Further, February 05, 2009 has been fixed as the Record Date to ascertain the eligibility of the Shareholders for the said Interim Dividend for 2008-09.
    • 5 Jan · Management

      Shri S.A. Bhima Raja, who was the Whole Time Director has resigned from the posts of Director/ Whole Time Director and his resignation has been accepted by the Board of Directors with effect from December 31, 2008 by way of a Circular Resolution.
  22. Oct 2008

    • 24 Oct · Management

      At the Meeting of the Board of Directors held on October 23, 2008, Shri R. S. Agarwal has been co-opted as Additional Director with effect from October 23, 2008. Further the Company inform that Shri R. S. Agarwal is an Independent Director and the Board has nominated him to the Audit committee also.
    • 23 Oct · Dividend

      Board of Directors, at its meeting held on October 23, 2008, has declared an Interim Dividend of Rs.5/- per Equity Share of Rs.10/- each fully paid up (ie 50%) for the current Financial Year 2008-09. The above said Interim Dividend will be paid within 30 days from the date of declaration.
    • 14 Oct · Board meeting

      To consider and take on record the Un-audited Financial Results of the Company for the Quarter / Half Year ended September 30, 2008. At the aforesaid Meeting, the Board of Directors will consider the proposal to pay Interim Dividend for the Current Financial Year 2008-09. Further, October 31, 2008 has been fixed as the Record Date to ascertain the list of eligible Share holders for payment of the said Interim Dividend.
  23. 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.
    • 26 Aug · Management

      A) The appointment of Shri S.A. Bhima Raja as a Director / Whole Time Director by the Board of Directors at the Board Meeting held on 31.01.2008 has been approved by the Share holders at the Company's 43rd Annual General Meeting (AGM) held on 11.08.2008, as required under the provisions of The Companies Act, 1956. b) Shri M.G. Balasubramanian, who was a Director of the Company, has resigned from the Board and his resignation has been accepted with effect from 19.08.2008
  24. Jul 2008

    • 18 Jul · Board meeting

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

    • 30 Jun · Dividend

      Board of Directors of the Company at its meeting held on June 30, 2008 has recommended a Final Dividend of Rs. 5/- per Equity Share of Rs. 10/- each (50%) fully paid up for the year 2007- 08.
    • 20 Jun · Board meeting

      To consider, interalia, the Audited Accounts / Financial Results for the quarter / year ended March 31, 2008 and recommending Final Dividend, if any for the Financial Year 2007-08.