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Bharti Airtel AGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
AGM 18-Aug-2020 28-Jul-2020 NA NA Notice of 25th Annual General Meeting, Integrated Report and Annual Financial Statements 2019-20 and Record date for the payment of dividend We are enclosing herewith copies of newspaper advertisement published in the newspapers viz. Mint (in English) and Hindustan (in Hindi) today (i.e. August 13, 2020), inter-alia, detailing remote e-voting information, Speaker Registration and record date for the payment of dividend, subject to the approval of shareholders at the ensuing AGM. The above information is also being uploaded on the website of the Company at www.airtel.in. (As per BSE Announcement Dated on 13/8/2020) Intimation under Regulation 30 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) - 25th Annual General Meeting Bharti Airtel Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 19/08/2020)
AGM 14-Aug-2019 22-Jul-2019 NA NA Pursuant to Regulation 30, 34 and 44 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby notify as under: 1. The 24th Annual General Meeting (AGM) of the Company will be held on Wednesday, August 14, 2019 at 03:30 P.M. (IST) at Air Force Auditorium, Subroto Park, New Delhi - 110010, India. 2. Pursuant to Regulation 44 of Listing Regulations, we have provided the facility to vote by electronic means (remote e-voting) on all resolutions as set out in the notice of the AGM to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e. Wednesday, August 07, 2019. The remote e-voting will commence from 9:00 a.m. (IST) on Sunday, August 11, 2019 and end at 5:00 p.m. (IST) on Tuesday, August 13, 2019. 3. The members who have registered their email id, have been sent the Notice of the AGM, e-voting instructions and the Integrated Report and Annual Financial Statements for the financial year 2018-19 through email. The members who have not registered their email id have been sent the Notice of AGM, e-voting instructions and the Abridged Annual Report for the financial year 2018-19 by post. 4. The following are enclosed: i. Notice of the 24th AGM along with e-voting instructions; ii. Integrated Report and Annual Financial Statements for the financial year 2018-19; and iii. Abridged Annual Report for the financial year 2018-19. Kindly take the above on record. Outcome under Regulation 30 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) - 24th Annual General Meeting (As Per BSE Announcement Dated on 14/08/2019)
AGM 08-Aug-2018 14-Jul-2018 04-Aug-2018 08-Aug-2018 Pursuant to Regulation 30, 42 and 44 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify as under: 1. The 23rd Annual General Meeting (AGM) of the Company will be held on Wednesday, August 08, 2018 at 03:30 P.M. (IST) at Air Force Auditorium, Subroto Park, New Delhi - 110010. Pursuant to Regulation 30, 42 and 44 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby notify as under: 1. The 23rd Annual General Meeting (AGM) of the Company will be held on Wednesday, August 08, 2018 at 03:30 P.M. (IST) at Air Force Auditorium, Subroto Park, New Delhi - 110010. 2. The register of members and share transfer books of the Company will remain closed from Saturday, August 04, 2018 to Wednesday, August 08, 2018 (both days inclusive) for the purpose of AGM and determining names of the members eligible for dividend on equity shares, if approved and declared by the members at the ensuing AGM. The dividend, if declared at the AGM, will be paid on or before the 30th day from the date of declaration: For equity shares held in physical form - those members whose names will appear in the Register of Members on the close of the day on Friday, August 03, 2018. For equity shares held in dematerialised form - those beneficiaries, whose names are furnished by the National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as beneficial owners on close of the day on Friday, August 03, 2018. Further to our intimation dated July 14, 2018, we enclose herewith copies of newspaper advertisement published on July 15, 2018 in the newspaper viz. Financial Express (in English) and Jansatta (in Hindi) w.r.t. above mentioned subject. Kindly take the same on record. (As Per BSE Announcement Dated on 16.07.2018) Bharti Airtel Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Dear Sir/ Madam, Pursuant to Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the information and documents w.r.t. 23rd Annual General Meeting (AGM) of the Company held on August 08, 2018. We request you to take the same on record. (As Per BSE Announcement Dated on 09.08.2018)
AGM 24-Jul-2017 30-Jun-2017 15-Jul-2017 24-Jul-2017 Pursuant to Regulation 30, 44 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, we notify as under: 1. The 22nd Annual General Meeting (AGM) of the Company will be held on Monday, July 24, 2017 at 03:30 P.M. (IST) at Air Force Auditorium, Suborto Park, New Delhi - 110010. 2. The register of members and the Share Transfer Books will remain closed from Saturday, July 15, 2017 to Monday, July 24, 2017 (both days inclusive) for the purpose of the AGM and determining names of the shareholders eligible to receive dividend on equity shares for the financial year 2016-17. Dividend, if approved by the members, will be paid on or before the 30th day from the date of declaration, to those members/beneficial owners whose names appear in the register of members/depository records as at close of the day on Friday, July 14, 2017. 3. Pursuant to Regulation 44, we have provided the facility to vote by electronic means (remote e-voting) on all resolutions as set out in the notice of the AGM to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e. Monday, July 17, 2017. The remote e-voting will commence at 9.00 a.m. (IST) on Friday, July 21, 2017 and end at 5:00 p.m. (IST) on Sunday, July 23, 2017. 4. The shareholders who have registered their email id, are being sent the Notice of the AGM, e-voting instructions and the Annual Report for the financial year 2016-17 through email. The shareholders who have not registered their email id has been sent the Notice of AGM, e-voting instructions and the abridged Annual Report for the financial year 2016-17 by post. The dispatch has been completed on June 30, 2017. 5. The following are enclosed: i. Notice of the 22nd AGM; ii. e-voting instructions; iii. Annual Report for the financial year 2016-17 and; iv. Abridged Annual Report for the financial year 2016-17. Kindly take the above on record. Pursuant to Regulation 30, 44 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, we notify as under: 1. The 22nd Annual General Meeting (AGM) of the Company will be held on Monday, July 24, 2017 at 03:30 P.M. (IST) at Air Force Auditorium, Suborto Park, New Delhi - 110010. 2. The register of members and the Share Transfer Books will remain closed from Saturday, July 15, 2017 to Monday, July 24, 2017 (both days inclusive) for the purpose of the AGM and determining names of the shareholders eligible to receive dividend on equity shares for the financial year 2016-17. Dividend, if approved by the members, will be paid on or before the 30th day from the date of declaration, to those members/beneficial owners whose names appear in the register of members/depository records as at close of the day on Friday, July 14, 2017. 3. Pursuant to Regulation 44, we have provided the facility to vote by electronic means (remote e-voting) on all resolutions as set out in the notice of the AGM to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e. Monday, July 17, 2017. The remote e-voting will commence at 9.00 a.m. (IST) on Friday, July 21, 2017 and end at 5:00 p.m. (IST) on Sunday, July 23, 2017. 4. The shareholders who have registered their email id, are being sent the Notice of the AGM, e-voting instructions and the Annual Report for the financial year 2016-17 through email. The shareholders who have not registered their email id has been sent the Notice of AGM, e-voting instructions and the abridged Annual Report for the financial year 2016-17 by post. The dispatch has been completed on June 30, 2017. 5. The following are enclosed: i. Notice of the 22nd AGM; ii. e-voting instructions; iii. Annual Report for the financial year 2016-17 and; iv. Abridged Annual Report for the financial year 2016-17. Kindly take the above on record. Pursuant to Regulation 30, 44 and other applicable regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) regulations, 2015, we notify as under: 1. The 22nd Annual General Meeting (AGM) of the Company will be held on Monday, July 24, 2017 at 03:30 P.M. (IST) at Air Force Auditorium, Suborto Park, New Delhi - 110010. 2. The register of members and the Share Transfer Books will remain closed from Saturday, July 15, 2017 to Monday, July 24, 2017 (both days inclusive) for the purpose of the AGM and determining names of the shareholders eligible to receive dividend on equity shares for the financial year 2016-17. Dividend, if approved by the members, will be paid on or before the 30th day from the date of declaration, to those members/beneficial owners whose names appear in the register of members/depository records as at close of the day on Friday, July 14, 2017. 3. Pursuant to Regulation 44, we have provided the facility to vote by electronic means (remote e-voting) on all resolutions as set out in the notice of the AGM to those members, who are holding shares either in physical or in electronic form as on the cut-off date i.e. Monday, July 17, 2017. The remote e-voting will commence at 9.00 a.m. (IST) on Friday, July 21, 2017 and end at 5:00 p.m. (IST) on Sunday, July 23, 2017. 4. The shareholders who have registered their email id, are being sent the Notice of the AGM, e-voting instructions and the Annual Report for the financial year 2016-17 through email. The shareholders who have not registered their email id has been sent the Notice of AGM, e-voting instructions and the abridged Annual Report for the financial year 2016-17 by post. The dispatch has been completed on June 30, 2017. 5. The following are enclosed: i. Notice of the 22nd AGM; ii. e-voting instructions; iii. Annual Report for the financial year 2016-17 and; iv. Abridged Annual Report for the financial year 2016-17. Kindly take the above on record. (As Per BSE Announcement Dated on 30.06.2017) Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in continuation of our letter dated June 30, 2017, please find enclosed the copy of advertisement w.r.t. Notice of the 22nd Annual General Meeting, e-voting instructions and book closure, published in the newspapers on July 01, 2017. Kindly take the same on record. (As Per BSE Announcement Dated on 01.07.2017) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit as following w.r.t. 22nd Annual General Meeting of the Company held on July 24, 2017 (22nd AGM): Summary of proceedings of the AGM. 1Voting results. Consolidated Scrutinizer's Report. Sheikh Faisal Thani Al-Thani has been re-appointed as a director of the Company, liable to retire by rotation. Mr. Manish Kejriwal has been re-appointed as an independent director of the Company for second term of five (5) years w.e.f. September 26, 2017. Mr. Gopal Vittal has been re-appointed as the Managing Director & CEO (India and South Asia) of the Company for a further period of five years w.e.f. February 01, 2018. Deloitte Haskins & Sells LLP, Chartered Accountants, New Delhi (Registration no. 117366W-W100018) has been appointed as the Statutory Auditors of the Company, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit as following w.r.t. 22nd Annual General Meeting of the Company held on July 24, 2017 (22nd AGM): Summary of proceedings. Voting results. Consolidated Scrutinizer's Report. Sheikh Faisal Thani Al-Thani has been re-appointed as a director of the Company, liable to retire by rotation. Mr. Manish Kejriwal has been re-appointed as an independent director of the Company for second term of five (5) years w.e.f. September 26, 2017. Mr. Gopal Vittal has been re-appointed as the Managing Director & CEO (India and South Asia) of the Company for a further period of five years w.e.f. February 01, 2018. Deloitte Haskins & Sells LLP, Chartered Accountants, New Delhi (Registration no. 117366W-W100018) has been appointed as the Statutory Auditors of the Company (As Per BSE Announcement Dated On 25/07/2017)
AGM 19-Aug-2016 26-Jul-2016 13-Aug-2016 19-Aug-2016 Bharti Airtel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 13, 2016 to August 19, 2016 (both days inclusive) for the purpose of Payment of Dividend & 21st Annual General Meeting (AGM) of the Company to be held on August 19, 2016. Bharti Airtel Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on August 19, 2016. (As Per BSE Announcement Dated On 20/08/2016) Bharti Airtel Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company will be held on August 19, 2016. Bharti Airtel Ltd has informed BSE regarding the details of Voting results at the 21st Annual General Meeting (AGM) of the Company held on August 19, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. (As per BSE Announcement dated on 21.08.2016)
AGM 21-Aug-2015 29-Jul-2015 15-Aug-2015 21-Aug-2015 AGM:21.08.2015 Bharti Airtel Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company will be held on August 21, 2015. (As Per BSE Announcement Dated on 30.07.2015) Bharti Airtel Ltd has informed BSE regarding the details of Voting results at the 20th Annual General Meeting (AGM) of the Company held on August 21, 2015, under Clause 35A. (As Per BSE Announcement Dated on 23.08.2015) Bharti Airtel Ltd has submitted to BSE a copy of minutes of the 20th Annual General Meeting of the members of the Company held on August 21, 2015. -To receive, consider and adopt the standalone financial statements of the Company for the financial year ended March 31, 2015 -Declaration of dividend on equity shares "Resolved that the interim dividend of Rs. 1.63 per equity share of Rs. 5/- each paid to the members for the financial year 2014-15 as per the resolution passed by the Board of Directors at its meeting held on August 13, 2014, is hereby confirmed. Resolved further that a final dividend of Rs. 2.22 per equity share of Rs. 5/- each for the financial year 2014-15, as recommended by the Board, be and is hereby approved and declared." -Re-appointment of Ms. Tan Yong Choo as a Director liable to retire by rotation -Ratification of the appointment of M/s. S. R. Batliboi & Associates LLP, Chartered Accountants, Gurgaon, as the Statutory Auditors of the Company and to fix their remuneration -Appointment of Mr. Shishir Priyadarshi as an Independent Director -Ratification of remuneration to be paid to M/s. R. J. Goel & Co., Cost Accountants, Cost Auditor of the Company -Payment of commission to Non-Executive Directors of the Company (As per BSE Announcement dated on 21.09.2015)
AGM 01-Sep-2014 30-Jul-2014 23-Aug-2014 01-Sep-2014 Bharti Airtel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 23, 2014 to September 01, 2014 (both days inclusive) for the purpose of Payment of Final Dividend & 19th Annual General Meeting (AGM) of the Company to be held on September 01, 2014. The Company will provide its members the facility to exercise their vote at the aforesaid AGM by electronic means on all resolutions set forth in the notice. The e-voting will commence on August 26, 2014 and will end on August 28, 2014 (both days inclusive). Bharti Airtel Ltd has informed BSE that the 19th Annual General Meeting (AGM) of the Company will be held on September 01, 2014. (As Per BSE Announcement Dated 28.08.2014) Bharti Airtel Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 01, 2014, under Clause 35A. 1. Re-appointment of Ms. Chua Sock Koong (DIN 00047851) as a Director liable to retire by rotation 2. Re-appointment of Mr. Rajan Bharti Mittal (DIN 00028016) as Director liable to retire by rotation 3. Appointment of M/s. S. R. Batliboi & Associates LLP, Chartered Accountants, Gurgaon, as the Statutory Auditors of the Company 4. Appointment of Sheikh Faisal Thani Al-Thani (DIN 06675785 ) as Director liable to retire by rotation 5. Appointment of Mr. Bernardus Johannes Maria Verwaayen (DIN 06735687) as an Independent Director 6. Appointment of Mr. Vegulaparanan Kasi Viswanathan (DIN 01782934) as an Independent Director 7. Appointment of Mr. Dinesh Kumar Mittal (DIN 00040000) as an Independent Director 8. Appointment of Mr. Manish Santoshkumar Kejriwal (DIN 00040055) as an Independent Director 9. Appointment of Ms. Obiageli Katryn Ezekwesili (DIN 06385532) as an Independent Director 10. Appointment of Mr. Craig Edward Ehrlich (DIN 02612082) as an Independent Director 11. Appointment of Mr. Ajay Lai (DIN 00030388) as an Independent Director 12. Ratification of remuneration to be paid to M/s. R.J. Goel & Co. , Cost Accountants, Cost Auditor of the Company (As Per BSE Announcement dated on 02/09/2014) Bharti Airtel Ltd has informed BSE that Mr. Tsun-yan Hsieh, an Independent Director has ceased to be a director w.e.f. the conclusion of 19th Annual General Meeting of the Company held on September 01, 2014. (As Per BSE Announcement dated on 02/09/2014) BHARTIARTL Annual General Meeting Updates Bharti Airtel Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on September 01, 2014. (As Per NSE bulletin dated o 7.10.2014)
AGM 05-Sep-2013 08-May-2013 25-May-2013 31-May-2013 AGM : 05.09.2013 Bharti Airtel Ltd has informed BSE that the 18th Annual General Meeting (AGM) of the Company will be held on September 05, 2013. (As per BSE Announcement Dated on 13.08.2013) Bharti Airtel Ltd has informed BSE that in terms of the policy on Independent Directors adopted by the Board, Mr. Pulak Prasad, Independent Director has retired from the Board and did not seek re-appointment at the 18th Annual General Meeting held on September 05, 2013. Bharti Airtel Ltd has informed BSE regarding the details of Voting results at the 18th Annual General Meeting of the Company held on September 05, 2013, under Clause 35A. (As per BSE Announcement Dated on 05.09.2013) Bharti Airtel Ltd has submitted to BSE a copy of the minutes of the 18th Annual General Meeting (AGM) of the Company held on September 05, 2013. (As per BSE Announcement Dated on 04.10.2013)
AGM 06-Sep-2012 01-Aug-2012 18-Aug-2012 06-Sep-2012 Bharti Airtel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 18, 2012 to September 06, 2012 (both days inclusive) for the purpose of Payment of Final Dividend & 17th Annual General Meeting (AGM) of the Company to be held on September 06, 2012. Bharti Airtel Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company will be held on September 06, 2012. (As Per bSE Announcement Website Dated on 04/08/2012) Bharti Airtel Ltd has informed BSE that the 17th Annual General Meeting (AGM) of the Company was held on September 06, 2012. (As per BSE Ammouncement Dated on 06.09.2012) Bharti Airtel Ltd has informed BSE regarding the details of the voting results at the 17th Annual General Meeting (AGM) of the Company held on September 06, 2012 under clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com). (As per BSE Announcement Dated on 07.09.2012) Bharti Airtel Ltd has submitted to BSE a copy of the minutes of 17th Annual General Meeting of the Company held on September 06, 2012. (As per BSE Announcement Dated on 05.10.2012)
AGM 01-Sep-2011 28-Jun-2011 20-Aug-2011 01-Sep-2011 Bharti Airtel Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 20, 2011 to September 01, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & 16th Annual General Meeting (AGM) of the Company to be held on September 01, 2011. Bharti Airtel Ltd has informed BSE that the 16th Annual General Meeting (AGM) of the Company was held on September 01, 2011. 1. Adoption of audited Balance Sheet of the Company as at March 31, 2011, the Profit & Loss Account and the Cash Flow Statement for the year ended on that date and the Report of the Board of Directors and Auditors thereon. 2. Final dividend at the rate of Re. 1 per equity share of Rs. 5 each. 3. Re-appointment of Mr. Ajay Lal, Mr. Akhil Kumar Gupta and Mr. Narayanan Kumar, as director liable to retire by rotation. 4. Appointment of M/s. S. R. Batliboi & Associates, Chartered Accountants, Gurgaon, as statutory auditors to hold office from the conclusion of this Annual General Meeting until the conclusion of the next Annual General Meeting. 5. Appointment of Lord Evan Mervyn Davies, Mr. Hui Weng Cheong, Ms. Tan Yong Choo, Mr. Tsun-yan Hsieh and H. E. Dr. Salim Ahmed Salim as director liable to retire by rotation. 6. Re-appointment of Mr. Sunil Bharti Mittal as Managing Director for a further period of 5 years w.e.f. October 01, 2011. (As Per BSE Annoncement Website Dated on 02/09/2011)
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24 November 2020 00:00
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8859.45
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474.15
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2217.65
(-1.47 %)
840.10
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1438.65
(3.14 %)
2157.20
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478.30
(2.14 %)
853.65
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1139.15
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195.45
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1924.35
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1135.35
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729.75
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7157.95
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17679.90
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94.20
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76.05
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1965.10
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243.85
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519.90
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548.15
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