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The Ramco Cements Ltd

  • BSE Code : 500260
  • NSE Symbol : RAMCOCEM
  • ISIN : INE331A01037
  • Industry :CEMENT - SOUTH INDIA
Trade Now

up-arrow 965.90 7.40(0.77%)

Open Price (₹)

951.05

Prev. Close (₹)

958.50

Volume (No’s)

190,318

Market Cap (₹)

22,823.48

Low Price (₹)

951.05

High Price (₹)

969.00

 

Board Meetings

Start Date End Date Purpose
23-Jan-2026 09-Feb-2026 The Ramco Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 ,inter alia, to consider and approve Board Meeting to be held on 09.02.2026 to consider Unaudited Standalone and Consolidated financial results for the quarter and nine months ended 31st December 2025. Outcome of the Board Meeting - Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31.12.2025 & Limited Review Reports of the Auditors thereon. Unaudited standalone and consolidated financial results for the quarter and nine months ended 31.12.2025 (As Per BSE Announcement Dated on:09.02.2026)
24-Oct-2025 05-Nov-2025 The Ramco Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 ,inter alia, to consider and approve 1. Quarterly Results - To consider Unaudited Standalone and Consolidated Financial Results for the quarter and six months ended 30th September 2025 2. Amalgamation of Ramco Windfarms Limited, a wholly owned subsidiary of the company, with the Company, under Section 230 to 232 of the Companies Act, 2013 and the rules made thereunder and other applicable laws. Outcome of Board Meeting dated 05.11.2025 (As Per BSE Announcement Dated on: 05/11/2025)
28-Jul-2025 07-Aug-2025 The Ramco Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve board meeting on 07-8-2025 Outcome of Board Meeting - Acquisition of shares of Ramco Windfarms Limited Outcome of Board Meeting (As Per BSE Announcement Dated on: 07.08.2025)
13-May-2025 22-May-2025 The Ramco Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve To consider Audited Accounts and Recommendation of Dividend. OUTCOME OF THE BOARD MEETING HELD ON 22-5-2025 (As Per BSE Announcement Dated on :22.05.2025) APPOINTMENT OF M/S. SRIRAM KRISHNAMURTHY & CO., AS SECRETARIAL AUDITORS OF THE COMPANY. (As Per BSE Announcement Dated on 23.05.2025)
22-Apr-2025 25-Apr-2025 The Ramco Cements Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 inter alia to consider and approve Fund raising by way of issuance of Non-Convertible Debentures and Commercial Papers Update on intimation about Board Meeting No.2/2025 to be held on 25.04.2025 Outcome of Board Meting held on 25.04.2025 (As Per BSE Announcement Dated on: 25/04/2025)

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