Ramco Systems share news and announcements
NSE: RAMCOSYSBSE: 532370IT - SoftwareSmall Cap
Last close ₹529.35down ₹1.55 (0.29%)BSE ₹529.15
Share price at the NSE close on 23 Oct 2026. Previous close ₹530.90.
52-week range of traded prices to 23 Oct 2026
₹342.10Low, 30 Mar 2026₹967.50High, 7 Jul 2026
- Next results date: the board meets on 23 Oct 2026 to consider: financial results and other business matters.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹1,992 Cr1,221st largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 23 Jul 2026
- 48.0
- P/E without one-offsPrice to earnings without one-off items. Market cap divided by core profit: the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, less one-off items (exceptional items and the result of businesses sold or closed). Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹21 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 31.6
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 22 May 2026
- 5.7
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 23 Jul 2026
- 12.5%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹21 crore of one-off items, the largest of them in the quarter to Dec 2025.
- 18.9%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 23 Jul 2026
- 17.7%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- 0.00
- Volume, NSEVolume. Shares traded on the last trading day; delivery is the part buyers kept rather than sold again the same day.
- 92,45043.8% delivered
Ramco Systems share news and announcements
1,237 announcements, routine notices left out, newest first. Page 24 of 25.
Jun 2010
4 Jun · Business
Allotment Committee of the Board of Directors of the Company at its meeting held on June 03, 2010, has approved an allotment of 1,185 equity shares of Rs.10/- each, being the exercise of the equity stock options by the employees of the Company under the Employee Stock Option Scheme, 2008, (ESOS 2008). Consequent to this the paid up equity share capital has increased from 15,397,601 equity shares of Rs.10/- each to 15,398,786 equity shares of Rs.10/- each.
May 2010
25 May · Board meeting
Vide its letter dated May 24, 2010 that in respect of the proposal to raise further equity, by means of issue of shares on a rights basis, the Board of Directors at its meeting held on May 24, 2010, has decided to defer the proposal.19 May · Business
Allotment Committee of the Board of Directors of the Company at its meeting held on May 18, 2010, has approved an allotment of 10,980 equity shares of Rs. 10/- each, being the exercise of the equity stock options by the employees of the Company under the Employee Stock Option Scheme, 2008, (ESOS 2008). Consequent to this the paid up equity share capital has increased from 15,386,621 equity shares of Rs. 10/- each to 15,397,601 equity shares of Rs. 10/- each.15 May · Board meeting
Interalia to consider the following :- (A) Issue of equity shares on a rights basis; (B) Audited Financial Results for the year ended March 31, 2010 and the Annual Accounts for the year 2009-10 together with the Directors' Report thereon.4 May · Business
Allotment Committee of the Board of Directors of the Company at its meeting held on April 30, 2010 has approved an allotment of 12,420 equity shares of Rs.10/- each, being the exercise of the equity stock options by the employees of the Company under the Employee Stock Option Scheme, 2008, (ESOS 2008). Consequent to this the paid up equity share capital has increased from 15,374,201 equity shares of Rs.10/- each to 15,386,621 equity shares of Rs.10/- each.
Apr 2010
27 Apr · Results
Company will publish the Audited Financial Results within a period of 60 days from the end of the last quarter of the financial year ended March 31, 2010, instead of publishing the un-audited Financial Results within 45 days from the end of the last quarter of the aforesaid financial year.20 Apr · Allotment of Equity Shares
Allotment Committee of the Board of Directors of the Company at its meeting held on April 16, 2010 has approved an allotment of 16,215 equity shares of Rs.10/- each, being the exercise of the equity stock options by the employees of the Company under the Employee Stock Option Scheme, 2008, (ESOS 2008). Consequent to this the paid up equity share capital has increased from 15,357,986 equity shares of Rs.10/- each to 15,374,201 equity shares of Rs.10/- each.15 Apr · Business
Press release dated April 15, 2010, titled "Ramco Systems and ESIS in partnership providing seamless supply chain integration". A copy of the press release 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.12 Apr · Business
Press release dated April 12, 2010, titled "Ramco Systems brings IP3 framework to BPO Services - Infrastructure, Product, Process and People". A copy of the press release 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.
Mar 2010
22 Mar · Business
Press release dated March 22, 2010, titled "Ramco secures prestigious order from Medsol". A copy of the press release 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 Mar · Business
Press release dated March 17, 2010, titled "Ramco's Aviation Group Releases Series 5 EDK & ITK Imbedded Tools". A copy of the press release 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.2 Mar · Grant of Stock Options
Compensation Committee of the Board of Directors of the Company, in its meeting held on March 02, 2010 has approved grant of 955,550 stock options, convertible into equal number of shares of Rs.10/- each, to the eligible employees of the Company and its subsidiaries. The details of the exercise price, vesting period and the exercise period 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.
Feb 2010
19 Feb · Business
Press release dated February 19, 2010, titled " Ramco announces Partner Program for Ramco OnDemand ERP (ERP on SaaS), To establish strong partner eco-system in Andhra Pradesh". A copy of the press release 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.12 Feb · Management
Notice under Section 302 of the Companies Act, 1956, containing the abstract of the terms of re-appointment of Shri P R Venketrama Raja as Managing Director of the Company for a further period of five years effective from February 23, 2010.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.
Jan 2010
28 Jan · Business
Press release dated January 28, 2010, titled "Ramco continues breakeven for the consecutive fourth quarter; posts global income of USD 9.05m; sees sustained customer growth in SaaS segment, adds 14 new RODE (ERP on SaaS) customers". A copy of the press release 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 Jan · Management
Board of Directors of the Company, at their meeting held on January 28, 2010 have considered and approved the following : Reappointment of Shri P R Venketrama Raja, as the Managing Director of the Company for a period of 5 years effective February 23, 2010, subject to the approval of the members at the next General Meeting. Re-election of Shri P R Venketrama Raja as the Vice Chairman of the Board of Directors of the Company.15 Jan · Board meeting
Meeting on 28 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”1 Jan · Updates
Surrender of Stock Options.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.
Dec 2009
16 Dec · Business
Press release dated December 16, 2009, titled "Ramco to accelerate growth for the manufacturing sector in Kolkata."A copy of the press release 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.
Oct 2009
28 Oct · Grant of Stock Options
Compensation Committee of the Board of Directors of the Company, in its meeting held on October 27, 2009 has approved a grant of 20,000 equity stock options under the Employees Stock Option Scheme 2009 - Plan A. The stock options are convertible into equivalent equity shares of Rs. 10/- each at the time of exercise of the stock options. The details of the exercise price, vesting period and the exercise period 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 Oct · Business
Press release dated October 27, 2009, titled "Ramco maintains breakeven for the consecutive third quarter; posts global income of USD 9.41m achieved significant breakthrough in African Market; sees sustained customer growth". A copy of the press release 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 Oct · Board meeting
Meeting on 27 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Sep 2009
3 Sep · Meeting
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.
Aug 2009
7 Aug · Meeting
Members of the Company, at the Annual General Meeting held on August 05, 2009 have inter-alia, approved the following special businesses: (1) Approval of Appointment of Shri. R. S. Agarwal as a director of the Company. (2) Formulation of ESOS 2009-Plan A; (3) Extension of benefits of ESOS 2009-Plan A to the employees of subsidiary companies; (4) Formulation of ESOS 2009-Plan B; (5) Extension of benefits of ESOS 2009-Plan B to the employees of subsidiary companies. The details of the 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.
Jul 2009
27 Jul · Business
Press release dated July 23, 2009, titled "Ramco sees sustained customer growth; adds 25 new customers last quarter maintains breakeven, posts global income of USD 9.22 m". A copy of the press release 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 Jul · Meeting
Notice of the Annual General Meeting of the Shareholders of the Company to be held on August 5, 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.15 Jul · Board meeting
Meeting on 23 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”13 Jul · Meeting
Annual General Meeting of the Company is scheduled to be held on August 05, 2009. Further the Register of Members and Share Transfer Books will remain closed on August 05, 2009. The purpose of the said book closure is to comply with the provisions of the Listing Agreement (Annual Book Closure).
Jun 2009
1 Jun · Business
Press release dated May 29, 2009, titled "Ramco announces breakeven; posts global annual revenues of USD 41.54 m". A copy of the press release 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.
May 2009
29 May · Board meeting
Following have been approved at the meeting of the Board of Directors of the Company held on May 29, 2009: "Co-option of Shri R S Agarwal as an additional director on the Board of Directors of the Company, in accordance with the provisions of Section 260 of the Companies Act, 1956 with effect from May 29, 2009. Shri R S Agarwal, aged 66 years is a retired Executive Director of Industrial Development Bank of India (IDBI). He is a director on the Boards of the several companies including M/s. Madras Cements Limited and M/s. Ramco Industries Limited. Shri R S Agarwal would be an Independent Director on the Board of the Company, pursuant to the provisions of the Clause 49 of the Listing Agreement".29 May · Corporate action
Following have been approved at the meeting of the Board of Directors of the Company held on May 29, 2009 : "Withdrawal of the Rights Issue of 15,357,986 equity shares of Rs. 10/- each in the ratio of one right share for every one share held (1:1) at an issue price of Rs. 85/- per share aggregating to an issue size up to Rs. 131 Crores (Rupees One Hundred and Thirty One Crores only), besides issue of 7,678,993 number of detachable warrants for every rights shares to be allotted, in the ratio of one detachable warrant for every two rights shares allotted (1:2), at a conversion price of Rs. 85/- per share aggregating upto Rs. 66 crores".15 May · Board meeting
To consider and approve the Audited Financial Results for the year ended March 31, 2009 and the Annual Accounts 2009 together with Directors' Report.
Apr 2009
23 Apr · Results
Company will publish the Audited Financial Results within a period of three months from the end of the last quarter of the financial year ended March 31, 2009, instead of publishing the Un-audited Financial Results within one month from the end of the last quarter of the aforesaid financial year.13 Apr · Grant of Stock Options
Compensation Committee of the Board of Directors of the company, in its meeting held on April 11, 2009, has approved a grant of 11,28,875 equity stock options under the Employees Stock Option Scheme, 2008, to the eligible employees. The stock options are convertible into equivalent equity shares of Rs.10/- each at the time of exercise of the stock options. 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.
Feb 2009
11 Feb · Disclosure
Shri P R Venketrama Raja, Vice Chairman, Managing Director and CEO, one of the Promoters of the Company, has intimated to the company regarding pledge of equity shares of the Company as required under the provisions of Regulation 8A(1) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997. The details of the said disclosure is submitted by the company as required u/r 8A(4) of SEBI (SAST) Regulations, 1997. 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.
Jan 2009
29 Jan · Business
Press release dated January 29, 2009 titled "Ramco strengthens its focus on the domestic market; posts global Q3 revenues of USD 10.15 m". A copy of the press release 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.19 Jan · Board meeting
Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
Oct 2008
24 Oct · Business
Press release dated October 24, 2008, titled "Ramco announces break-even, Global Q2 revenues up by 31%". A copy of the press release 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.14 Oct · Board meeting
Meeting on 24 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”6 Oct · Meeting
Proceedings of the Extra-Ordinary General Meeting of the Company held on September 18, 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.
Sep 2008
18 Sep · Issue of Warrants
With reference to the Company's proposed rights issue upto Rs.130.55 Crores with detachable warrants as approved by the Board of Directors in its meeting held on September 11, 2008, the Rights Issue 2008 Committee of the Board of Directors, have in its meeting held on September 18, 2008, approved the following terms and conditions in relation to issue of detachable warrants along with the above mentioned rights issue of equity shares : 1) Warrant Issue Basis: One detachable warrant to be issued for every two rights equity shares allotted to the shareholders/applicants (1:2), which is convertible into one equity share at the option of the warrant holders. If Equity Shares allotted on rights basis is less than 2 or is not in multiples of 2, then any shortfall in the warrants, required on account of rounding off to the next higher integer would be adjusted against warrant entitlement of Promoter / Promoter Group. 2) Warrant exercise price: Rs.85/- per equity share. 3) Warrant Conversion Period: the warrant exercise period shall be a period commencing from and upto 18 months from the date of allotment of warrants. 4) Total amount for all the warrants: Rs.65.27 Crores. 5) Subject to the approval of the Stock Exchanges/other necessary approvals, the warrants are intended to be listed in the Bombay Stock Exchange Limited (BSE), The National Stock Exchange of India Limited (NSE), and Madras Stock Exchange Limited (MSE). For more details click here.18 Sep · Meeting
Shareholders of the Company at the Extra Ordinary General Meeting held on September 18, 2008 have approved the following: 1. Increasing the authorised share capital of the Company from Rs. 30,00,00,000/- (Rupees Thirty Crores Only) divided in to 3,00,00,000 equity shares of 10/- each to Rs. 50,00,00,000/- (Rupees fifrty crores only) divided in to 5,00,00,000 equity shares of Rs. 10/- each ranking parl passu with existing shares of the Company and the related amendments to the Memorandum and articles of Association of the Company. 2. Formulation of Employee Stock Option Scheme, 2008 with the total number of stock options granted in aggregate, and the consequential creation, issue, offer, allocation and allotment, not exceeding 1,200,000 equity shares of Rs.10/- each.15 Sep · Meeting
Proceeding of the Annual General Meeting held 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.11 Sep · Corporate action
With reference to the Company's proposed rights issue upto Rs. 173 Crores as approved by the Board of Directors in its meeting held on July 23, 2008, the following changes to the proposed rights issue of the Company have been approved at the meeting of the Board of Directors of the Company held on September 11, 2008: i) Rights Issue Basis - One rights share for every one share held (1:1); ii) No. of rights shares to be offered - 15,357,986 equity shares; iii) Face Value per share - Rs.10/-; iv) Premium per share - Rs.75/-; v) Total Amount to be raised by means of rights issue of equity shares - Upto Rs.130.55 Crores; vi) Issue of Warrants - 1) The Company proposes to issue detachable warrants for the shares allotted under the above rights issue, 2) The warrant issue basis, warrant conversion price and other terms and conditions in relation to the issue of warrants will be decided by the Rights Issue 2008 Committee, 3) Subject to the approval of the Stock Exchange/other necessary approvals, the warrants are intended to be listed in the National Stock Exchange of India Limited (NSE), Bombay Stock Exchange Limited (BSE) and Madras Stock Exchange Limited (MSE).8 Sep · Board meeting
With reference to the company's proposed rights issue upto Rs. 173 Crores as approved by the Board of Directors in its meeting held on July 23, 2008, a meeting of the Board of Directors of the Company is proposed to be held on September 11, 2008 to consider certain changes in the said issue.
Aug 2008
19 Aug · Meeting
Notice of the Extraordinary General Meeting of the Members of the Company scheduled to be held on September 18, 2008 in connection with the following: (1) Increase in the Authorised Share Capital of the Company from Rs.30 Crores to Rs. 50 Crores and related amendments to Memorandum of Association / Articles of Association. (2) Formulation of Employee Stock Option Scheme, 2008 (ESOS 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.14 Aug · Updates
Shri A V Dharmakrishnan, who has been co-opted as an additional director of the Company by the Board of Directors in its meeting held on January 31, 2008 has been appointed as a Director of the Company in accordance with the provisions of Section 257 of the Companies Act, 1956, by the Members at the Annual General Meeting of the Company held on August 11, 2008.