Ramco Systems share news and announcements

NSE: RAMCOSYSBSE: 532370IT - SoftwareSmall Cap

₹529.35₹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 cap: ₹1,992 Cr1,221st largest listed
P/E: 48.0
P/E without one-offs: 31.6
P/B: 5.7
Dividend yield: Nonein the last 12 months
ROE: 12.5%
ROE without one-offs: 18.9%
ROCE: 17.7%
Debt to equity: 0.00
Volume, NSE: 92,45043.8% delivered

Ramco Systems board meetings

127 filed, newest first. Page 1 of 3.

Oct 2026
- 16 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2026 and other business matters (opens in a new tab)
Jul 2026
- 16 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2026 and other business matters (opens in a new tab)
- 2 Jul · Board meeting
  Outcome of Board Meeting held on July 02, 2026. (opens in a new tab)
May 2026
- 14 May · Board meeting
  To consider and approve the financial results for the period ended March 31, 2026 and other business matters (opens in a new tab)
Jan 2026
- 21 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2025 and other business matters (opens in a new tab)
Oct 2025
- 27 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2025 and other business matters (opens in a new tab)
Aug 2025
- 5 Aug · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2025 and other business matters (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 other business matters (opens in a new tab)
Mar 2025
- 25 Mar · Board meeting
  Board meeting held on March 25, 2025. (opens in a new tab)
Feb 2025
- 5 Feb · Board meeting
  Outcome of Board meeting held on February 05, 2025. (opens in a new tab)
Jan 2025
- 23 Jan · Board meeting
  To consider and approve the financial results for the quarter and nine months ended December 31, 2024 and other business matters (opens in a new tab)
Nov 2024
- 8 Nov · Board meeting
  Board meeting held on November 08, 2024. (opens in a new tab)
- 1 Nov · Board meeting
  To consider and approve the financial results for the period ended September 30, 2024 and other business matters (opens in a new tab)
Jul 2024
- 24 Jul · Board meeting
  Board meeting held on July 24, 2024. (opens in a new tab)
- 15 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2024 and other business matters (opens in a new tab)
May 2024
- 21 May · Board meeting
  Board meeting held on May 21, 2024. (opens in a new tab)
- 21 May · Board meeting
  Board meeting held on May 21, 2024. (opens in a new tab)
- 10 May · Board meeting
  To consider and approve the financial results for the quarter and year ended March 31, 2024 and other business matters (opens in a new tab)
Feb 2024
- 7 Feb · Board meeting
  Board meeting held on February 07, 2024. (opens in a new tab)
Jan 2024
- 24 Jan · Board meeting
  To consider and approve the unaudited financial results for the quarter and nine months ended December 31, 2023 and other business matters (opens in a new tab)
Oct 2023
- 23 Oct · Board meeting
  To consider and approve the financial results for the period ended September 30, 2023 and other business matters (opens in a new tab)
Aug 2023
- 7 Aug · Board meeting
  Board meeting held on August 07, 2023. (opens in a new tab)
Jul 2023
- 20 Jul · Board meeting
  To consider and approve the financial results for the period ended Jun 30, 2023 and other business matters (opens in a new tab)
May 2023
- 17 May · Board meeting
  Board meeting held on May 17, 2023. (opens in a new tab)
Apr 2023
- 29 Apr · Board meeting
  To consider and approve the financial results for the period ended March 31, 2023 (opens in a new tab)
Feb 2023
- 1 Feb · Board meeting
  Board meeting held on February 01, 2023. (opens in a new tab)
Jan 2023
- 18 Jan · Board meeting
  To consider and approve the financial results for the period ended December 31, 2022 and other business matters (opens in a new tab)
Dec 2022
- 22 Dec · Board meeting
  Board meeting held on December 22, 2022. Board of Directors at its meeting held today Thursday,December 22, 2022 has inter-alia considered and approved, the Issuance and allotment of the Equity shares and Warrants fully convertible to Equity shares by way of preferential issue on privateplacement basis: (opens in a new tab)
- 19 Dec · Board meeting
  Inter‐alia to consider the matter pertaining to proposal for raising of funds by way of issue of equity shares and / or Warrants convertible into equity shares through preferential issue, private placement, or through any other permissible mode or any combination thereof, subject to receipt of regulatory / statutory / Members approvals, as may be required. (opens in a new tab)
Nov 2022
- 7 Nov · Board meeting
  Board Meeting held on 07-Nov-2022 to consider financial statements for the period ended September 2022 and Other business matters.1) Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI LODR), we enclose the following, duly reviewed by the Audit Committee and approved by the Board of Directors: Standalone and Consolidated Un-audited Financial Results for the quarter & half year ended September 30, 2022. Limited Review Report from the Statutory Auditors on the Standalone and Consolidated Financial Results for the quarter & half year ended September 30, 2022. A copy of the newspaper publication on the Financial Results of the Company in the prescribed format being published.2) A copy of the Press Release on performance of the Company is enclosed. (opens in a new tab)
Sep 2022
- 30 Sep · Board meeting
  Board Meeting to be held on 07-Nov-2022 to consider financial statements for the quarter and half year ended 30th September 2022 and Other business matters (opens in a new tab)
Jul 2022
- 26 Jul · Board meeting
  Board Meeting held on 26-Jul-2022 to consider financial statements for the period ended June 2022 and Other business matters (opens in a new tab)
Jun 2022
- 30 Jun · Board meeting
  Board Meeting to be held on 26-Jul-2022 to consider financial statements for the period ended June 2022 and Other business matters. (opens in a new tab)
May 2022
- 19 May · Board meeting
  Board Meeting held on 19-May-2022 to consider financial statements for the period ended March 2022 and Other business matters (opens in a new tab)
Mar 2022
- 31 Mar · Board meeting
  Board Meeting to be held on 19-May-2022 to consider financial statements for the period ended March 2022 (opens in a new tab)
Feb 2022
- 12 Feb · Board meeting
  Board meeting held on February 12, 2022. (opens in a new tab)
- 1 Feb · Board meeting
  To consider and approve the financial results for the period ended December 31, 2021 and other business matters (opens in a new tab)
Oct 2021
- 27 Oct · Board meeting
  Board meeting held on October 27, 2021. Outcome of Board Meeting (opens in a new tab)
Sep 2021
- 30 Sep · Board meeting
  To consider and approve the financial results for the period ended September 30, 2021 and other business matters. Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the October 27, 2021, at Chennai to consider and approve amongst others, the Unaudited Financial Results (both standalone & consolidated) for the quarter & half year ended September 30, 2021. In view of the above, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the 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 of the Company, the trading window for dealing in the Company's equity shares by the designated persons and their immediate relatives (as defined in the said code) shall remain closed with effect from the end of September 30, 2021 to the end of October 29, 2021. (opens in a new tab)
Jul 2021
- 28 Jul · Board meeting
  Board meeting held on July 28, 2021. Sub: Outcome of the Board Meeting held on July 28, 2021Ref: Trading Window Closure & Board Meeting Intimation dated June 30, 2021 & July 12, 2021 (opens in a new tab)
- 12 Jul · Board meeting
  Sub: Board Meeting IntimationRef: Company s trading window intimation letter dated June 30, 2021 Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 28th July, 2021, at Chennai to consider and approve amongst others, the Unaudited Financial Results (both Standalone & Consolidated) for the quarter ended 30th June 2021. A copy of the Unaudited Financial Results will be forwarded to you immediately after the Meeting. Further we will be publishing the Financial Results as required under Regulation 47 of SEBI LODR. Furtherance to our earlier letter dated 30th June 2021 and considering the above, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the 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 of the Company, the trading window for dealing in the Company's equity shares by the Designated Persons and their Immediate Relatives (as defined in the said code) shall remain closed till 30th July 2021, i.e., 48 hours after the declaration of financial results.Kindly take note of the above. (opens in a new tab)
May 2021
- 25 May · Board meeting
  Board meeting held on May 25, 2021. (opens in a new tab)
Mar 2021
- 30 Mar · Board meeting
  To consider and approve the financial results for the period ended March 31, 2021 (opens in a new tab)
Feb 2021
- 3 Feb · Board meeting
  Board meeting held on February 03, 2021. (opens in a new tab)
Dec 2020
- 29 Dec · Board meeting
  RAMCO SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, the February 03, 2021, at Chennai to consider and approve amongst others, the Unaudited Financial Results (both standalone & consolidated) for the quarter & nine months ended December 31, 2020.In view of the above, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the 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 of the Company, the trading window for dealing in the Company's equity shares by the designated persons and their immediate relatives (as defined in the said code) shall remain closed with effect from the end of December 31, 2020 to the end of February 05, 2021. (opens in a new tab)
Nov 2020
- 3 Nov · Board meeting
  Board meeting held on November 03, 2020. (opens in a new tab)
Sep 2020
- 30 Sep · Board meeting
  (SEBI LODR), we wish to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, the November 03, 2020, at Chennai to consider and approve amongst others, the Unaudited Financial Results (both standalone & consolidated) for the quarter & half year ended September 30, 2020. A copy of the Unaudited Financial Results will be forwarded to you immediately after the meeting. Further we will be publishing the Financial Results as required under Regulation 47 of SEBI LODR.In view of the above, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the 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 of the Company, the trading window for dealing in the Company's equity shares by the designated persons and their immediate relatives (as defined in the said code) shall remain closed with effect from the end of September 30, 2020 to the end of November 05, 2020. (opens in a new tab)
Aug 2020
- 8 Aug · Board meeting
  Board meeting held on August 08, 2020. (opens in a new tab)
Jun 2020
- 30 Jun · Board meeting
  Board Meeting & Trading Window Closure Intimation. Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), we wish to inform you that a meeting of the Board of Directors of the Company will be held on Saturday, the August 08, 2020, at Chennai to consider and approve amongst others, the Unaudited Financial Results (both standalone & consolidated) for the quarter ended June 30, 2020.A copy of the Unaudited Financial Results will be forwarded to you immediately after the meeting. Further we will be publishing the Financial Results as required under Regulation 47 of SEBI LODR.In view of the above, as per SEBI (Prohibition of Insider Trading) Regulations, 2015 and the 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 of the Company, the trading window for dealing in the Company's equity shares by the designated persons and their immediate relatives (as defined in the said code) shall remain closed with effect from the end of June 30, 2020 to the end of August 10, 2020.The aforesaid intimation is also being hosted on the website of the Company www.ramco.com.Kindly take on record the same. (opens in a new tab)
- 19 Jun · Board meeting
  Board meeting held on Jun 19, 2020. Sub: Outcome of the Board Meeting held on June 19, 2020The Meeting of our Board of Directors held today (June 19, 2020) through video conferencing, approved the Audited Financial Results (Standalone and Consolidated) for the quarter and year ended March 31, 2020. Time of commencement of the Board Meeting - 5.30 P.M. Time of completion of the Board Meeting - 6.20 P.M. 1) Pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following, duly reviwed by the Audit Committee and approved by the Board of Directors: 1. Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2020.2. Auditors Report on the Standalone Financial Results for the year ended March 31, 2020.3. Auditors Report on the Consolidated Financial Results for the year ended March 31, 2020.2) Pursuant to Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the declaration duly signed by our Chief Financial Officer that the Audit Reports issued by the Statutory Auditors on the Standalone and Consolidated Annual Financial Results for the year ended March 31, 2020 were with unmodified opinions.3) A copy of the Press Release on performance of the Company is enclosed.4) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a statement by the Company on impact of the covid 19 pandemic on the business is enclosed. 5) An amended Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their Immediate Relatives and Code of Practices & Procedures for Fair Disclosures is enclosed. 6) The Board of Directors have decided to convene the 23rd Annual General Meeting of the Company on Monday, the 7th September 2020 at 3.00 p.m. Indian Standard Time through Video Conferencing / Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. (opens in a new tab)

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