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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
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 3 of 3.

  1. Oct 2011

    • 29 Oct · Board meeting

      To consider and approve the Un-audited Financial Results for the Quarter ended September 30, 2011.
  2. Jul 2011

    • 29 Jul · Board meeting

      To consider and approve the Un-audited Financial Results for the Quarter ended June 30, 2011.
  3. May 2011

    • 12 May · Board meeting

      For considering the Annual Audited Results for the financial year 2010-11.
  4. Jan 2011

    • 31 Jan · Board meeting

      To consider and approve the Un-audited financial Results for the quarter ended December 31, 2010.
  5. Oct 2010

    • 14 Oct · Board meeting

      To consider and approve the Un-audited Financial Results for the quarter ended September 30, 2010.
  6. Jul 2010

    • 23 Jul · Board meeting

      Interalia to consider the following: (A) Issue of equity shares on a right basis. (B) Un-audited Financial Results for the quarter ended June 30, 2010.
  7. 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.
    • 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.
  8. Jan 2010

    • 15 Jan · Board meeting

      Meeting on 28 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  9. Oct 2009

    • 15 Oct · Board meeting

      Meeting on 27 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  10. Jul 2009

    • 15 Jul · Board meeting

      Meeting on 23 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  11. 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".
    • 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.
  12. Jan 2009

    • 19 Jan · Board meeting

      Meeting on 29 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  13. Oct 2008

    • 14 Oct · Board meeting

      Meeting on 24 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  14. Sep 2008

    • 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.
  15. Jul 2008

    • 21 Jul · Board meeting

      To consider and approve the Un-audited (Provisional) Financial results for the quarter ended June 30, 2008.
    • 16 Jul · Board meeting

      To consider issue of equity shares on rights basis.
    • 3 Jul · Board meeting

      To consider issue of equity shares on rights basis.
  16. Jun 2008

    • 17 Jun · Board meeting

      To consider and approve the Audited Financial Results for the year ended March 31, 2008 and the Annual Accounts 2008 together with the Directors' Report thereon.
  17. Jan 2008

    • 15 Jan · Board meeting

      Meeting on 31 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
  18. Oct 2007

    • 19 Oct · Board meeting

      Meeting on 31 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  19. Jul 2007

    • 18 Jul · Board meeting

      Meeting on 27 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  20. May 2007

    • 14 May · Board meeting

      To consider and approve the Annual Accounts 2007 including the audited financial results and the Director's Report for the year ended March 31, 2007.
  21. Apr 2007

    • 12 Apr · Board meeting

      April 12, 2007 that "The board of directors of our Company at its meeting held today, has considered and approved the disinvestment of the 100% stake in the Ramco Infotech Solutions Limited, a wholly owned subsidiary of the Company to TVS Interconnect System Limited, a wholly owned subsidiary of T V Sundaram Iyengar and Sons Limited. The Secure Converged Networking division of Ramco Systems was spun off into its 100% subsidiary RITS, with effect from 1st April 2006. Ramco Systems'decision to divest its stake in the subsidiary would help it focus completely on its core business development next generation enterprise application using its revolutionary business process platform. The closure of the transaction is subject to satisfactory due diligence, execution of definitive documents and other approvals and regulatory clearances. Further the Company has submitted 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.
    • 9 Apr · Board meeting

      The Company has entered into a non binding Memorandum of Understanding with TVS Interconnect Systems Limited, a wholly owned subsidiary of TV Sundaram Iyengar and Sons Limited, to divest its 100% stake in its wholly owned subsidiary, Ramco Infotech Solutions Limited. The closure of the transaction is subject to satisfactory due diligence, execution of definitive documents, approval by the respective Boards and regulatory clearances. Accordingly, a meeting of the Board of Directors of the Company, is scheduled to be held on 12th April 2007, to consider amongst other things, the above proposal
  22. Jan 2007

    • 22 Jan · Board meeting

      Meeting on 30 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”