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AGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
AGM 20-Jul-2022 18-May-2022 NA NA AGM 20/07/2022 We enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Report and Accounts of the Company for the financial year ended 31st March, 2022 together with the Notice dated 18th May, 2022 convening the 111th Annual General Meeting (AGM) of the Company on 20th July, 2022. The aforesaid Report and Accounts and AGM Notice are also being uploaded on the Company's corporate website www.itcportal.com. (As Per BSE Announcement dated on 22.06.2022) We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a summary of the proceedings of the 111th Annual General Meeting ('AGM') of the Company held on 20th July, 2022. We would also like to advise that all the Resolutions for consideration at the 111th AGM in respect of the items set out in the Notice dated 18th May, 2022, have been passed by the Members by requisite majority. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Listing Regulations are also enclosed. We enclose a copy of the address by the Chairman on 'ITC: Building a Competitive, Future Tech, Climate Positive and Inclusive Enterprise' delivered at the 111th Annual General Meeting of the Company held on 20th July, 2022. Further to our letter dated 18th May, 2022, we write to advise that the Members of the Company at the 111th Annual General Meeting held today, i.e. 20th July, 2022, approved the appointment of Mr. Supratim Dutta as a Director and also as a Wholetime Director of the Company for a period of three years with effect from 22nd July, 2022. To the best of our knowledge & information, and as also confirmed by Mr. Dutta, he has not been debarred from holding the office of Director by virtue of an order of the SEBI or any other authority. Brief profile and other details of Mr. Supratim Dutta as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular dated 9th September, 2015, are given in the Annexure. (As Per BSE Announcement Dated on 20.07.2022) ITC 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 21.07.2022)
AGM 11-Aug-2021 01-Jun-2021 NA NA AGM 11/08/2021 We enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, a copy of the Report and Accounts of the Company for the financial year ended 31st March, 2021 together with the Notice dated 1st June, 2021 convening the 110th Annual General Meeting (AGM) of the Company on 11th August, 2021. The aforesaid Report and Accounts and AGM Notice are also being uploaded on the Company's corporate website www.itcportal.com. (As Per BSE Announcement Dated 13.07.2021) We enclose a copy of the address by the Chairman on ITC NEXT: Reimagining Businesses for a Redefined Future delivered at the 110th Annual General Meeting of the Company held on 11th August 2021.(As Per BSE Announcement Dated on 8/11/2021 7:45:43 AM) We enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) a summary of the proceedings of the 110th Annual General Meeting (AGM) of the Company held on 11th August 2021. We would also like to advise that all the Resolutions for consideration at the 110th AGM in respect of the items set out in the Notice dated 1st June 2021 have been passed by the Members by requisite majority. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Listing Regulations are also enclosed. Further to our letter dated 1st June, 2021, we write to advise that the Members of the Company at the 110th Annual General Meeting (AGM) held today, i.e. 11th August, 2021, appointed Mr. Shyamal Mukherjee as a Director and also as an Independent Director of the Company for a period of five years with effect from the date of the AGM. We further advise that the Board of Directors at the meeting held today, i.e. 11th August, 2021, appointed Messrs. Navneet Doda and Sunil Panray as Additional Non-Executive Directors of the Company with effect from the said date, representing General Insurers' (Public Sector) Association of India and Tobacco Manufacturers (India) Limited (a subsidiary of British American Tobacco p.l.c.), respectively. (As Per BSE Announcement Dated on 8/11/2021 7:36:27 AM) ITC Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 12.08.2021)
AGM 04-Sep-2020 26-Jun-2020 NA NA The Board at the meeting held on 26th June, 2020 - (i) recommended dividend of Rs. 10.15 per Ordinary Share of Re. 1/- each for the financial year ended 31st March, 2020, subject to declaration of the same by the Members at the 109th Annual General Meeting ('AGM') of the Company convened for Friday, 4th September, 2020; the dividend, if declared, will be paid on Tuesday, 8th September, 2020 to those Members entitled thereto. We enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, a copy of the Report and Accounts of the Company for the financial year ended 31st March, 2020 together with the Notice dated 26th June, 2020 convening the 109th Annual General Meeting (AGM) of the Company on 4th September, 2020. The aforesaid Report and Accounts and AGM Notice are also being uploaded on the Company's corporate website www.itcportal.com. We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the newspaper clippings of the Notice published on the subject matter on 3rd August, 2020 in Kolkata editions of the following newspapers: ? 'Business Standard' (English), and ? 'Aajkal' (Bengali). The aforesaid Notice was also published, inter alia, in the Bengaluru, Chennai, Hyderabad, Mumbai and New Delhi editions of Business Standard. (As per BSE Announcement Dated on 3/8/2020) We enclose, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, a copy of the Report and Accounts of the Company for the financial year ended 31st March, 2020 together with the Notice dated 26th June, 2020 convening the 109th Annual General Meeting (AGM) of the Company on 4th September, 2020. The aforesaid Report and Accounts and AGM Notice are also being uploaded on the Company's corporate website www.itcportal.com. (As Per BSE Announcement Dated on 04.08.2020) We enclose a copy of the Chairman's Speech on 'ITC : Agility in Adversity, Synergy in Diversity, Compassionate in Crisis' delivered at the 109th Annual General Meeting of the Company held on 4th September, 2020.(As Per BSE Announcement Dated on 04/09/2020 7:03:01 PM) We enclose a copy of the Chairman's Speech on 'ITC : Agility in Adversity, Synergy in Diversity, Compassionate in Crisis' delivered at the 109th Annual General Meeting of the Company held on 4th September, 2020.(As Per BSE Announcement Dated on 04/09/2020 7:03:01 PM) We enclose a copy of the Chairman's Speech on 'ITC : Agility in Adversity, Synergy in Diversity, Compassionate in Crisis' delivered at the 109th Annual General Meeting of the Company held on 4th September, 2020. (As Per BSE Announcement Dated on 9/4/2020 7:03:01 PM)
AGM 12-Jul-2019 13-May-2019 24-May-2019 27-May-2019 To declaration of the same by the Members at the 108th Annual General Meeting ('AGM') of the Company convened for Friday, 12th July, 2019; the dividend, if declared, will be paid on Tuesday, 16th July, 2019 to those Members entitled thereto. The Board at the meeting held on 13th May, 2019 also - subject to declaration of the same by the Members at the 108th Annual General Meeting ('AGM') of the Company convened for Friday, 12th July, 2019; the dividend, if declared, will be paid on Tuesday, 16th July, 2019 to those Members entitled thereto. (ii) approved closure of the Register of Members of the Company from Friday, 24th May, 2019 to Monday, 27th May, 2019, both days inclusive, for the purpose of payment of dividend. The meeting commenced at 12 noon and concluded at 2.30 p.m. ITC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 24, 2019 to May 27, 2019 (both days inclusive) for the purpose of Payment of Dividend & 108th Annual General Meeting (AGM) of the Company to be held on July 12, 2019. The dividend, if declared, will be paid on July 16, 2019. (As Per BSE Announcement Dated 14.05.2019) We enclose a copy of the Report and Accounts of the Company for the financial year ended 31st March, 2019 together with the Notice dated 13th May, 2019 convening the 108th Annual General Meeting of the Company on 12th July, 2019 at Kolkata, in terms of Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. (As Per BSE Announcement Dated 13.06.2019) We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the newspaper clippings of the advertisement published on the subject matter on 19th June, 2019 in Kolkata editions of the following newspapers: - 'Business Standard' (English), and - 'Sangbad Pratidin' (Bengali). The aforesaid Notice was also published, inter alia, in the Bengaluru, Chennai, Hyderabad, Mumbai and New Delhi editions of Business Standard. (As Per BSE Announcement Dated On 19/06/2019) We write to advise that the Members of the Company at the 108th Annual General Meeting (AGM) held today, i.e. 12th July, 2019 appointed Messrs. S R B C & CO LLP (SRBC), Chartered Accountants (Registration No. 324982E/E300003), as the Statutory Auditors of the Company for a period of five years from the conclusion of the said AGM. Messrs. Deloitte Haskins & Sells, Chartered Accountants, completed their present term as the Statutory Auditors on conclusion of the aforesaid AGM. Brief details, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with the SEBI Circular dated 9th September, 2015, with respect to the appointment of SRBC are given in the Annexure. We enclose a copy of the Chairman's Speech on 'ITC : Nation First - Building an Exemplary Enterprise of Tomorrow' delivered at the 108th Annual General Meeting of the Company held on 12th July, 2019 at Kolkata. We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a summary of the proceedings of the 108th Annual General Meeting (AGM) of the Company held on 12th July, 2019 at Kolkata. We would also like to advise that all the Resolutions for consideration at the 108th AGM in respect of the items set out in the Notice dated 13th May, 2019, have been passed by the Members by requisite majority. The Voting Results in the prescribed format in terms of Regulation 44(3) of the Listing Regulations are also enclosed. (As Per BSE Announcement Dated On 12/07/2019)
AGM 27-Jul-2018 17-May-2018 29-May-2018 31-May-2018 ITC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from May 29, 2018 to May 31, 2018 (both days inclusive) for the purpose of Payment of Dividend & 107th Annual General Meeting (AGM) of the Company to be held on July 27, 2018.The dividend, if declared, will be paid on July 31, 2018. We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the Notice dated 16th May, 2018 convening the 107th Annual General Meeting of the Company on 27th July, 2018 at Kolkata. (As per BSE Announcement dated on 26/06/2018) We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, copies of the newspaper clippings of the advertisement published on 3rd July, 2018 in Kolkata editions of the following newspapers, regarding completion of despatch of the Notice of the 107th Annual General Meeting of the Company: (i) ''Business Standard'' (English); and (ii) ''Aajkaal'' (Bengali) The aforesaid Notice was also published, inter alia, in the Bengaluru, Chennai, Hyderabad, Mumbai and New Delhi editions of Business Standard. (As Per BSE Announcement Dated On 03/07/2018) We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), a summary of the proceedings of the 107th Annual General Meeting (AGM) of the Company held on 27th July, 2018 at Kolkata. We would advise that all the Resolutions for consideration at the 107th AGM, as set out in the Notice dated 16th May, 2018, have been passed by the Members by requisite majority. The Voting Results, in the prescribed format in terms of Regulation 44(3) of the Listing Regulations, are also enclosed. ITC 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 On 27/07/2018) We enclose a copy of the Chairman's Speech on 'ITC: In Pursuit of New Horizons - Creating Growing Value for Farmers, Consumers and Society' delivered at the 107th Annual General Meeting of the Company held on 27th July, 2018 at Kolkata. (As Per BSE Announcement Dated on 30.07.2018)
AGM 28-Jul-2017 31-May-2017 07-Jun-2017 09-Jun-2017 ITC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 07, 2017 to June 09, 2017 (both days inclusive) for the purpose of Payment of Dividend & 106th Annual General Meeting (AGM) of the Company to be held on July 28, 2017. We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, a copy of the Notice dated 26th May, 2017 convening the 106th Annual General Meeting of the Company on 28th July, 2017 at Kolkata. (As Per BSE Announcement Dated on 28.06.2017) We enclose a copy of the Chairman's Speech on 'ITC: Adding Value to Agriculture towards Income & Livelihood Multiplication' delivered at the 106th Annual General Meeting of the Company held on 28th July, 2017 at Kolkata. We enclose, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Regulations), a summary of the proceedings of the 106th Annual General Meeting (AGM) of the Company held on 28th July, 2017 at Kolkata. We would advise that all the Resolutions for consideration at the 106th AGM, as set out in the Notice dated 26th May, 2017, have been passed by the Members by requisite majority. The Voting Results, in the prescribed format in terms of Regulation 44(3) of the Regulations, are also enclosed. (As Per BSE Announcement Dated on 28.07.2017) ITC Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 29.07.2017)
AGM 22-Jul-2016 20-May-2016 01-Jun-2016 03-Jun-2016 ITC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 01, 2016 to June 03, 2016 (both days inclusive) for the purpose of Payment of Dividend & 105th Annual General Meeting (AGM) of the Company to be held on July 22, 2016. The Dividend, if declared, will be paid on July 25, 2016. ITC Ltd has submitted to BSE a Copy of the Notice dated May 20, 2016 convening the 105th Annual General Meeting of the Company on July 22, 2016 at Kolkata. (As Per BSE Announcement Dated on 21.06.2016) ITC Ltd has submitted to BSE a copy of Newspaper Advertisement regarding completion of dispatch of the notice of 105th Annual General Meeting of the Company to be held on July 22, 2016. (As Per BSE Announcement Dated on 29.06.2016) ITC Ltd has submitted to BSE a Summary of the Proceedings of the 105th Annual General Meeting of the Company held on July 22, 2016 at Kolkata. (As per BSE Announcement dated on 22.07.2016) ITC Ltd has submitted to BSE a copy of the Chairman's Speech on 'ITC: Building an Exemplary Indian Enterprise' delivered at the 105th Annual General Meeting of the Company held on July 22, 2016. (As Per BSE Announcement Dated On 25/07/2016)
AGM 31-Jul-2015 22-May-2015 05-Jun-2015 09-Jun-2015 AGM 31.07.2015 ITC Ltd has informed BSE that the 104th Annual General Meeting (AGM) of the Company will be held on July 31, 2015. (As per BSE Announcement dated on 01.07.2015) ITC Ltd has informed BSE regarding the details of Voting results at the 104th Annual General Meeting (AGM) of the Company held on July 31, 2015, under Clause 35A. -Adoption of the Financial Statements for the financial year ended 31st March, 2015, the Consolidated Financial Statements for the said financial year and the Reports of the Board of Directors and the Auditors. -Declaration of Dividend for the financial year ended 31st March, 2015. -Appointment of Mr. K.N. Grant who retires by rotation and offers himself for re-election -Appointment of Mr. K. Vaidyanath who retires by rotation and offers himself for re-election. -Ratification of the appointment of Messrs. Deloitte Haskins & Sells, Chartered Accountants, as Auditors, from the conclusion of this AGM till the conclusion of the 105th AGM and approval of their remuneration for the financial year 2015-16. -(a)Ratification of the remuneration of Messrs. Shome & Banerjee, Cost Accountants, as the Cost Auditors for 'Soyabean Oil' and 'Face wash' products, for the financial year 2014-15. (b) Ratification of the remuneration of Mr. P. Raju Iyer, Cost Accountant, as the Cost Auditor for 'Paper and Paperboard' products, for the financial year 2015-16. (c) Ratification of the remuneration of Messrs. Shome & Banerjee, as the Cost Auditors for all applicable products other than 'Paper and Paperboard', for the financial year 2015-16. (As Per BSE Announcement Dated on 01.08.2015) ITC Ltd has submitted to BSE a copy of the Chairman's Speech on `In Pursuit of the Make in India Vision - ITC's Multi Dimensional Contribution' delivered at the 104th Annual General Meeting of the Company held on July 31, 2015. (As Per BSE Announcement Dated on 06/08/2015) ITC Ltd has submitted to BSE a copy of minutes of proceedings of the 104th Annual General Meeting of the members of the Company held on July 31, 2015. 1.Mr. Y. C. Deveshwar, Chairman of the Company, took the Chair and welcomed ail those present to the 104th Annual General Meeting (AGM) of the Company. 2.The Meeting observed a minute's silence as a mark of respect to the memory of Dr. A. P. J. Abdul Kalam, former President of India, who passed away on 27* July, 2015. 3.The Chairman thereafter introduced all the Directors on the dais to those present at the AGM. 4.The business before the AGM was taken up as quorum was present. Quorum was also present throughout the Meeting. 5.The following documents / Registers of the Company remained open and accessible for inspection during the continuance of the AGM: (a)Financial Statements for the financial year ended 31st March, 2015, including the Consolidated Financial Statements for the said financial year, and the Reports of the Board of Directors and the Auditors. (b)Register of Directors and Key Managerial Personnel and their shareholding. (c)Register of Contracts or Arrangements in which Directors are interested. (d)Certificate dated 22nd May, 2015 from Messrs. Deloitte Haskins & Sells, Auditors of the Company, in respect of the Company's Employee Stock Option Schemes. 6.The Chairman delivered his Speech on the theme - `In Pursuit of the Make in India Vision - ITC's Multi-Dimensional Contribution'. The Speech drew reference to the Prime Minister's clarion call `Make in India' which resonated deeply with the Company's mission of being a world-class Indian enterprise serving national priorities. The Chairman emphasised that a structural transformation would be required in the economy to sustain high growth rates and simultaneously enable value-capture of a higher order for the society at large. The need of the hour, the Chairman underlined, was therefore to build responsible competitiveness of the Indian economy without creating a burden on the environment or compromising the dignity of labour. (As Per BSE Announcement Dated on 22/08/2015)
AGM 30-Jul-2014 23-May-2014 05-Jun-2014 09-Jun-2014 AGM:30.07.2014 ITC Ltd has informed BSE that the 103rd Annual General Meeting (AGM) of the Company will be held on July 30, 2014. (As Per BSE Announcement Dated on 24.06.2014) ITC Ltd has informed BSE regarding the details of Voting results at the 103rd Annual General Meeting (AGM) of the Company held on July 30, 2014, under Clause 35A. (As Per BSE Announcement Dated on 01.08.2014) ITC Ltd has submitted to BSE a copy of the Chairman's Speech on `ITC : World-Class Brands - Multiplying Sustainable Livelihoods' delivered at the 103rd Annual General Meeting of the Company held on July 30, 2014. (As Per BSE Announcement Dated on 08.08.2014) ITC Ltd has submitted to BSE a copy of the Minutes of the proceedings of the 103rd Annual General Meeting of the Company held on July 30, 2014. (As Per BSE Announcement dated on 25/08/2014)
AGM 26-Jul-2013 17-May-2013 04-Jun-2013 07-Jun-2013 ITC Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from June 04, 2013 to June 07, 2013 (both days inclusive) for the purpose of Payment of Dividend & 102nd Annual General Meeting (AGM) of the Company to be held on July 26, 2013. ITC Ltd has informed BSE that the 102nd Annual General Meeting (AGM) of the Company will be held on July 26, 2013. (As per BSE Announcement Dated on 19.06.2013) ITC Ltd has informed BSE regarding the details of Voting results at the 102nd Annual General Meeting of the Company held on July 26, 2013, under Clause 35A. (As per BSE Announcement Dated on 27.07.2013) ITC Ltd has submitted to BSE a copy of the Minutes of the proceedings of the 02nd Annual General Meeting of the Company held on July 26, 2013. (As per BSE Announcement Dated on 19.08.2013)
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