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 shareholder meetings
70 filed, newest first. Page 2 of 2.
Jun 2013
4 Jun · Meeting
Company has fixed Book Closure from July 29, 2013 to July 29, 2013 for the purpose of Annual General Meeting of the Company scheduled to be held on July 29, 2013.
Sep 2012
Jun 2012
8 Jun · Meeting
Company has fixed date of Book Closure as August 02, 2012 for the purpose of Annual General Meeting scheduled to be held on August 02, 2012.
Sep 2011
Jun 2011
8 Jun · Meeting
Company has fixed date of Book Closure as August 10, 2011 for the purpose of Annual General Meeting scheduled to be held on August 10, 2011.
Aug 2010
Jul 2010
6 Jul · Meeting
Annual General Meeting of the Company is scheduled to be held on August 02, 2010. Further the Register of Members and Share Transfer Books will remain closed on August 02, 2010 for the purpose of complying with the provisions of the Listing Agreement (Annual Book Closure).
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
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.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).
Oct 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 · 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.
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 · Meeting
Extraordinary General Meeting of the Company is scheduled to be held on the 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).
Jul 2008
21 Jul · Meeting
Annual General Meeting of the Company is scheduled to be held on August 11, 2008. Further the Register of Members and Share Transfer Books will remain closed on August 11, 2008.
Aug 2007
21 Aug · Meeting
Proceedings of the Annual General Meeting of the Company held on July 27, 2007. A copy of the 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.
Jul 2007
10 Jul · Meeting
Annual General Meeting of the Company is scheduled to be held on July 27, 2007. Further the Company has informed that the Register of Members and Share Transfer Books will remain closed on July 27, 2007.