Ramco Industries share news and announcements

NSE: RAMCOINDBSE: 532369Other Construction MaterialsSmall Cap

₹280.20₹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 board meetings

99 filed, newest first. Page 1 of 2.

Jul 2026
- 28 Jul · Board meeting
  To consider and approve the Unaudited financial results (Standalone and Consolidated) for the Quarter ended Jun 30, 2026 (opens in a new tab)
May 2026
- 13 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026 and dividend (opens in a new tab)
Feb 2026
- 11 Feb · Board meeting
  Outcome of Board Meeting held on February 11, 2026. (opens in a new tab)
Jan 2026
- 28 Jan · Board meeting
  To consider and approve the Unaudited financial results for the period ended December 31, 2025 (opens in a new tab)
Nov 2025
- 5 Nov · Board meeting
  Board meeting held on November 05, 2025. Board at its meeting held today (5.11.2025) approved setting up of a new plant at Maksi, M.P., for manufacture of Fibre Cement Boards. (opens in a new tab)
- 5 Nov · Board meeting
  Board meeting held on November 05, 2025. (opens in a new tab)
Oct 2025
- 25 Oct · Board meeting
  To consider and approve the Unaudited Standalone and Consolidated financial results for the Quarter and six months ended September 30, 2025 (opens in a new tab)
Aug 2025
- 4 Aug · Board meeting
  Board meeting held on August 04, 2025. (opens in a new tab)
Jul 2025
- 28 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025 (opens in a new tab)
May 2025
- 14 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2025 and dividend, if any (opens in a new tab)
Jan 2025
- 22 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2024 (opens in a new tab)
Nov 2024
- 11 Nov · Board meeting
  Outcome of Board Meeting held on November 11, 2024. (opens in a new tab)
- 1 Nov · Board meeting
  To consider and approve the unaudited standalone and consolidated financial results for the quarter and six months period ended September 30, 2024 (opens in a new tab)
Jul 2024
- 25 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2024 (opens in a new tab)
May 2024
- 21 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2024 and dividend (opens in a new tab)
Jan 2024
- 22 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2023 (opens in a new tab)
Oct 2023
- 21 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 (opens in a new tab)
Jul 2023
- 18 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023 (opens in a new tab)
May 2023
- 22 May · Board meeting
  Outcome of Board Meeting held on May 22, 2023.We enclose a copy of the consolidated Audited financial results for the quarter and year ended 31st March 2023, being published in newspapers as per Regulation 47(1)(b) of LODR. (opens in a new tab)
Apr 2023
- 28 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 and dividendThis is in continuation of our letter dated 28th March 2023, informing you of the Trading Window Closure from 1st April, 2023 to till completion of 2 days from the date of the Board Meeting scheduled to be held for considering the Audited Annual Accounts (both Standalone and Consolidated) for the year ended 31.03.2023. We now wish to inform you that a meeting of the Board of Directors of our Company is scheduled to be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai 4, on Monday the 22nd May, 2023 to consider inter-alia the Audited Annual Accounts (both Standalone and Consolidated) for the year ended 31.03.2023 and to recommend dividend.This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that in accordance with the Company s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure, the trading window for dealing in the Securities of the Company shall remain closed for the Company s Directors and other designated persons (including their immediate relatives) from 1st April, 2023 to 24th May, 2023 (both days inclusive). (opens in a new tab)
Jan 2023
- 13 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022This is in continuation of our letter dated 28th December 2022, informing you of the Trading Window Closure from 1st January, 2023 till completion of 2 days, after the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ending 31st December 2022, that would be approved at the Board Meeting to be held for this purpose. We now wish to inform you that a meeting of the Board of Directors of our Company is scheduled to be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai 4, on Friday the 27th January, 2023 to consider inter-alia the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December 2022.This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that in accordance with the Company s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure, the trading window for dealing in the Securities of the Company shall remain closed for the Company s Directors and other designated persons (including their immediate relatives) till 29th January, 2023. (opens in a new tab)
Sep 2022
- 29 Sep · Board meeting
  Board Meeting to be held on 28-Oct-2022 to consider financial statements for the period ended September 2022 (opens in a new tab)
Jun 2022
- 28 Jun · Board meeting
  Board Meeting to be held on 28-Jul-2022 to consider financial statements for the period ended June 2022 (opens in a new tab)
May 2022
- 20 May · Board meeting
  Board Meeting held on 18-May-2022 to consider Other business matters (opens in a new tab)
- 18 May · Board meeting
  Board Meeting held on 18-May-2022 to consider financial statements for the period ended March 2022 and Dividend (opens in a new tab)
Mar 2022
- 30 Mar · Board meeting
  Board Meeting to be held on 18-May-2022 to consider financial statements for the period ended March 2022 and DividendWe wish to inform you that our Company's Board Meeting No: 2/2022-23 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai 600 004, on Wednesday the 18th May, 2022, to consider inter alia the Audited Annual Accounts for the year ending 31.3.2022 (both Standalone & Consolidated) and to recommend Dividend, if any.This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that in accordance with the Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure, the trading window for dealing in the Securities of the Company shall remain closed for the Company's Directors and other designated persons (including their immediate relatives) from 1st April, 2022 to 20th May, 2022 (both days inclusive). (opens in a new tab)
Dec 2021
- 30 Dec · Board meeting
  To consider and approve the Unaudited Standalone and Consolidated financial results for the Quarter and Nine months ending December 31, 2021 (opens in a new tab)
Sep 2021
- 29 Sep · Board meeting
  To consider and approve the unaudited Standalone and Consolidated financial results for the Quarter ended September 30, 2021 (opens in a new tab)
Jul 2021
- 14 Jul · Board meeting
  To consider and approve the Unaudited financial results for the quarter ended Jun 30, 2021In continuation of our letter dated 30th June, 2021, informing you of the Trading Window Closure from 1st July 2021 till 48 hours after the declaration of Unaudited Financial Results for the quarter ended 30th June 2021, to be approved at the Board Meeting to be held for this purpose, we wish to inform you that our Company s Board Meeting No: 03/2021-22 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai 600 004, on Tuesday the 27th July, 2021, to consider inter alia the Unaudited Financial Results for the quarter ended 30th June 2021.This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that in accordance with the Company s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure, the trading window for dealing in the Securities of the Company shall remain closed for the Company s Directors and other designated persons (including their immediate relatives) till 29th July, 2021. (opens in a new tab)
Mar 2021
- 26 Mar · Board meeting
  To consider inter-alia the Audited Annual Accounts for the year ending 31.3.2021 (both Standalone and Consolidated) (opens in a new tab)
- 1 Mar · Board meeting
  To consider dividend (opens in a new tab)
Dec 2020
- 29 Dec · Board meeting
  To consider and approve the financial results for the period ended December 31, 2020 (opens in a new tab)
Nov 2020
- 3 Nov · Board meeting
  Outcome of Board Meeting held on November 03, 2020. As required under Regulation 33(2)(c) of LODR, we also enclose copies of the Limited Review Reports given by the Auditors on the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30.09.2020. (opens in a new tab)
Sep 2020
- 23 Sep · Board meeting
  We wish to inform you that our Company s Board Meeting No: 03/2020-21 will be held at our Corporate Office at No: 98-A, Dr.Radhakrishnan Road, Mylapore, Chennai 600 004, on Tuesday the 3rd November, 2020, to consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and Six months ending 30th September, 2020.This intimation is provided in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform you that in accordance with the Company s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices and Procedures for Fair Disclosure, the trading window for dealing in the Securities of the Company shall remain closed for the Company s Directors and other designated persons (including their immediate relatives) from 1st October, 2020 till 5th November, 2020 (both days inclusive). (opens in a new tab)
Aug 2020
- 7 Aug · Board meeting
  Board meeting held on August 07, 2020 Limited Review Report given by the Auditors on the Unaudited Standalone and Consolidated financial results for the QE 30.6.2020 (opens in a new tab)
Jun 2020
- 30 Jun · Board meeting
  To consider and approve the Unaudited Standalone and Consolidated financial results for the period ended Jun 30, 2020 (opens in a new tab)
- 19 Jun · Board meeting
  Outcome of Board Meeting held on Jun 19, 2020. - AGM on 7th September, 2020 (opens in a new tab)
- 19 Jun · Board meeting
  Board meeting held on Jun 19, 2020. Attaching h/w Auditors Report on Standalone and consolidated results - Year ended 31.3.2020 (opens in a new tab)
- 12 Jun · Board meeting
  To consider and approve the financial results for the period ended March 31, 2020 (opens in a new tab)
Feb 2020
- 25 Feb · Board meeting
  To consider dividend (opens in a new tab)
Dec 2019
- 30 Dec · Board meeting
  To consider and approve the financial results for the period ended December 31, 2019 (opens in a new tab)
Oct 2019
- 3 Oct · Board meeting
  30-Oct-2019 : The Company had informed the Exchange that a Board meeting to be held on October 31, 2019, To consider and approve the Unaudited financial results for the Quarter and six months ended September 30, 2019, The Company has now informed the Exchange that the meeting of the Board of Directors of the Company will be held on October 30, 2019, To consider inter alia the Unaudited Standalone and Consolidated Financial Results for the quarter and six months ending September 30, 2019. (opens in a new tab)
Sep 2019
- 28 Sep · Board meeting
  To consider and approve the Unaudited financial results for the Quarter and six months ended September 30, 2019 (opens in a new tab)
  Not held on this date
Jul 2019
- 2 Jul · Board meeting
  To consider inter alia the Unaudited Financial Results for the quarter ended June 30, 2019. (opens in a new tab)
Apr 2019
- 2 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2019 (opens in a new tab)
Jan 2019
- 9 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2018 (opens in a new tab)
Oct 2018
- 16 Oct · Board meeting
  To consider inter alia the Unaudited Financial Results for the quarter and six months ended September 30, 2018. (opens in a new tab)
Jul 2018
- 17 Jul · Board meeting
  To consider inter alia the Unaudited Financial Results for the quarter ended June 30, 2018. (opens in a new tab)
May 2018
- 2 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2018 and dividend (opens in a new tab)
Jan 2018
- 24 Jan · Board meeting
  To consider inter alia the Unaudited Financial Results for the quarter and nine months ended December 31, 2017. (opens in a new tab)

Ramco Industries board meetings

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