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AGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
AGM 21-Jul-2022 28-Jun-2022 NA NA AGM:21.07.2022 In Compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the 51st Annual General Meeting of the shareholders has been fixed on July 2 1 , 2022 at 1 1 : 0 0 a.m. through Video Conferencing/ Other Audio Visual Means. In this regard, please find attached Notice of 51st Annual General Meeting of the Company, which is being sent to Shareholders of the Company. Further, the 51st Annual General Meeting Notice, Annual Report, instructions to attend AGM through Video Conferencing/ Other Audio Visual Means and instruction for E-voting of Company are also available on the Company''s website www.srf.com Remote e-voting period begins on Monday, 18 July, 2022 at 09.00 am and ends on Wednesday, 20 July, 2022 at 5:00 p.m. and cut-off date for remote e-voting is fixed for Thursday, 14 July, 2022. Request to kindly take this intimation on record. In Compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith copies of Newspaper publication regarding Information of fifty-first AGM and e-voting published in Financial Express (English) and Jansatta (Hindi) newspaper, in connection with aforesaid AGM. Copies of said advertisement are also available on the website of the Company at www.srf.com Request to kindly take this intimation on record. (As per BSE Announcement Dated on 29/06/2022) SRF 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 22.07.2022) In compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit the voting results (mode of voting was by way of Remote E-Voting and E-voting during AGM) as per Annexure I, on the business transacted as per notice dated May 30, 2022 of the 51 Annual General Meeting (AGM) of the Company held on July 2 1 , 2022 at 1 1 :00 a.m. through Video Conferencing/ Other Audio Visual leans. Based on the consolidated report o f t Scrutinizer attached, all t h e resolutions set out in the Notice 5 1st AGM have been duly approved by the shareholders with requisite majority (As Per BSE Announcement Dated 21.07.2022)
AGM 31-Aug-2021 07-Aug-2021 NA NA In Compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the 50th Annual General Meeting of the shareholders has been fixed on August 31 2021 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means. In this regard please find attached Notice of 50th Annual General Meeting of the Company sent to Shareholders of the Company. Further the 50th Annual General Meeting Notice Annual Report instructions to attend AGM through Video Conferencing / Other Audio Visual Means and instruction for E-voting of Company are also available on the Companys website www.srf.com Remote e-voting period begins on Saturday 28th August 2021 at 09:00 am and ends on Monday 30th August 2021 at 5:00 p.m. and cut-off date for remote e-voting is fixed for Tuesday 24th August 2021. Request to kindly take this intimation on record. In Compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith copies of Newspaper publication regarding Information of fiftieth AGM and e-voting published in Financial Express (English- All editions) and Jansatta (Hindi) newspaper, in connection with aforesaid AGM. Copies of said advertisement are also available on the website of the Company at www.srf.com Request to kindly take this intimation on record. (As Per BSE Announcement dated on 10.08.2021) In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we submit hereunder the Result of voting on various Resolutions placed before the Members at the 50th Annual General Meeting (AGM) of the Company held on 31st August 2021 at 11:00 a.m. through Video Conferencing/ Other Audio Visual Means. The Result given as enclosed is in terms of the Report dated 31st August 2021 furnished by M/s Arvind Kohli & Associates a Practicing Company Secretary who was appointed as the Scrutinizer to scrutinize the voting process in respect of the Resolutions placed at the 50th AGM in a fair and transparent manner:(As Per BSE Announcement Dated on 8/31/2021 7:33:36 AM)
AGM 17-Aug-2020 22-Jul-2020 NA NA AGM 17/08/2020 In Compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the 49th Annual General Meeting of the shareholders has been fixed on August 17, 2020 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means. In this regard, please find attached Notice of 49th Annual General Meeting of the Company, which is being sent to Shareholders of the Company. Further, the 49th Annual General Meeting Notice, Annual Report, instructions to attend AGM through Video Conferencing / Other Audio Visual Means and instruction for E-voting of Company are also available on the Company''s website www.srf.com Remote e-voting period begins on Friday, 14th August, 2020 at 09:00 am and ends on Sunday, 16th August, 2020 at 5:00 p.m. and cut-off date for remote e-voting is fixed for Monday, 10th August, 2020. (As Per BSE Announcement dated on 22.07.2020) In Compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached 49th Annual Report of SRF Limited. The Annual Report can also be accessed at the company's website at: www.srf.com Request to kindly take this intimation on record (As per BSE Announcement Dated on 23/07/2020) In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we submit hereunder the Result of voting on various Resolutions placed before the Members at the 49th Annual General Meeting (AGM) of the Company held on 17th August 2020 at 11:00 a.m. through Video Conferencing/ Other Audio Visual Means. The Result as attached is in terms of the Report dated 17th August, 2020 furnished by M/s Arvind Kohli & Associates, a Practicing Company Secretary who was appointed as the Scrutinizer to scrutinize the remote e-voting as well as the e-voting at the Annual General Meeting (AGM) in respect of the Resolutions contained in the Notice of 49th AGM, in a fair and transparent manner In compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit the voting results (mode of voting was by way of Remote E-Voting and Evoting at Annual General Meeting) as per Annexure I, on the business transacted as per notice dated July 08, 2020 of the 49th Annual General Meeting (AGM) of the Company held on August 17, 2020 at 11:00 a.m. through Video Conferencing/ Other Audio Visual Means. Based on the consolidated report of the Scrutinizer attached, all the resolutions set out in the Notice of 49th AGM have been dully approved by the shareholders with requisite majority. SRF 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 17.08.2020)
AGM 05-Aug-2019 24-May-2019 30-Jul-2019 05-Aug-2019 SRF Ltd has informed BSE about Outcome of Board Meeting held on May 13, 2019. In compliance with the Listing Regulations, we hereby notify that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, the 30th July, 2019 to Monday, the 5th August, 2019 (both days inclusive) for the purpose of 48th Annual General Meeting to be held at 3.30 P.M. on Monday, the 5th August, 2019 at the Laxmipat Singhania Auditorium, PHD House,4/2, Siri Institutional Area, August Kranti Marg, New Delhi 110 016. Remote e-voting period begins on Friday, 2nd August, 2019 at 10:00 am and ends on Sunday, 4th August, 2019 at 5:00 p.m. and cut-off date for remote e-voting is fixed for Monday , 29th July, 2019. This is for your information and record, please. In compliance with the Listing Regulations, we hereby notify that the Register of Members and Share Transfer Books of the Company shall remain closed from Tuesday, the 30th July, 2019 to Monday, the 5th August, 2019 (both days inclusive) for the purpose of 48th Annual General Meeting to be held at 3.30 P.M. on Monday, the 5th August, 2019 at the Laxmipat Singhania Auditorium, PHD House,4/2, Siri Institutional Area, August Kranti Marg, New Delhi 110 016. Remote e-voting period begins on Friday, 2nd August, 2019 at 10:00 am and ends on Sunday, 4th August, 2019 at 5:00 p.m. and cut-off date for remote e-voting is fixed for Monday , 29th July, 2019. This is for your information and record, please. (As Per BSE Announcement Dated On 04/07/2019) In Compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the 48th Annual General Meeting of the shareholders has been fixed on August 5, 2019 at 03:30 p.m. at the Laxmipat Singhania Auditorium, PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi-110 016. In this regard, please find attached Notice of 48th Annual General Meeting of the Company, which has been sent to Shareholders of the Company. Further, the 48th Annual General Meeting Notice, Annual Report, Proxy Form, Attendance Slip and instruction for E-voting of Company are also available on the Company''s website www.srf.com In Compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith copies of AGM, Book Closure and e-voting notice published in Financial Express (English) and Jansatta (Hindi) newspaper, in connection with aforesaid AGM. Copies of said advertisement are also available on the website of the Company at www.srf.com (As Per BSE Announcement Dated 12.07.2019) In accordance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) we submit hereunder the Result of voting on various Resolutions placed before the Members at the 48th Annual General Meeting (AGM) of the Company held on 5th August 2019 at 03:30 p.m. at the Laxmipat Singhania Auditorium, PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi-110 016. The Result given below is in terms of the Report dated 6th August 2019 furnished by M/s Arvind Kohli & Associates a Practicing Company Secretary who was appointed as the Scrutinizer to scrutinize the voting process in respect of the Resolutions placed at the 48th AGM in a fair and transparent manner: (As Per BSE Announcement Dated on 06/08/2019) SRF 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 07.08.2019)
AGM 07-Aug-2018 17-May-2018 01-Aug-2018 07-Aug-2018 SRF Ltd has informed BSE about Outcome of Board Meeting held on May 17, 2018. In compliance with the Listing Regulations, we hereby notify that the Register of Members and Share Transfer Books of the Company shall remain closed from Wednesday, the 1st August, 2018 to Tuesday, the 7th August, 2018 (both days inclusive) for the purpose of 47th Annual General Meeting to be held at 11.00 A.M. on Tuesday, the 7th August, 2018 at the Laxmipat Singhania Auditorium, PHD House,4/2, Siri Institutional Area, August Kranti Marg, New Delhi 110 016. Remote e-voting period begins on Saturday, 4th August, 2018 at 10:00 am and ends on Monday 6th August, 2018 at 5:00 p.m. and cut-off date for remote e-voting is fixed for Tuesday , 31st July, 2018. This is for your information and record, please. (As per BSE Announcement dated on 02/07/2018) In Compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the 47th Annual General Meeting of the shareholders has been fixed on August 7, 2018 at 11 a.m. at the Laxmipat Singhania Auditorium, PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi-110 016. In this regard, please find attached Notice of 47th Annual General Meeting of the Company, which has been sent to Shareholders of the Company. Further, the 47th Annual General Meeting Notice, Annual Report, Proxy Form, Attendance Slip and instruction for E-voting of Company are also available on the Company''s website www.srf.com Request to kindly take this intimation on record. (As Per BSE Announcement Dated On 16/07/2018) In Compliance with Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find attached herewith copies of AGM, Book Closure and e-voting notice published in Financial Express (English) and Jansatta (Hindi) newspaper, in connection with aforesaid AGM. Copies of said advertisement are also available on the website of the Company at www.srf.com Request to kindly take this intimation on record. (As Per BSE Announcement Dated on 18.07.2018) Proceedings of the 47th Annual General 2018 Meeting Held on 7th August In compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit the voting results (mode of voting was by way of E-Voting and Poll) as per Annexure I, on the business transacted as per notice dated May 17, 2018 of the 47th Annual General Meeting (AGM) of the Company held on August 7, 2018 at 11:00 a.m. at the Laxmipat Singhania Auditorium, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110 016. Based on the consolidated report of the Scrutinizer attached, all the resolutions set out in the Notice of 47th AGM have been dully approved by the shareholders with requisite majority. In compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit the voting results (mode of voting was by way of E-Voting and Poll) as per Annexure I, on the business transacted as per notice dated May 17, 2018 of the 47th Annual General Meeting (AGM) of the Company held on August 7, 2018 at 11:00 a.m. at the Laxmipat Singhania Auditorium, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110 016. Based on the consolidated report of the Scrutinizer attached, all the resolutions set out in the Notice of 47th AGM have been dully approved by the shareholders with requisite majority. (As Per BSE Announcement Dated On 07/08/2018) SRF 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 08/08/2018)
AGM 08-Aug-2017 24-May-2017 01-Aug-2017 08-Aug-2017 SRF Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2017 to August 08, 2017 (both days inclusive) for the purpose of 46th Annual General Meeting (AGM) of the Company to be held on August 08, 2017. Proceedings of the 46th AGM dtd 8th August 2017 In accordance with Reg.30 of SEBI, LODR 2015 we submit hereunder the Result of voting on various Resolutions placed before the Members at the 46th AGM of the Co. held on 8th August 2017 at 3:30 p.m. at the Laxmipat Singhania Auditorium, PHD House,New Delhi-110 016. All the Resolutions were passed as per notice dated 22.05.2017 by requisite majority as per the Report dated 9th August 2017 furnished by M/s Arvind Kohli & Associates a Practicing Company Secretary who was appointed as the Scrutinizer to scrutinize the voting process in respect of the Resolutions placed at the 46th AGM in a fair and transparent manner.The voting on all the Resolutions was conducted by way of voting through electronic means as also by way of voting through Ballot at the AGM venue to enable the Members attending the AGM, who had not already cast their votes by remote e-voting, to exercise their voting rights at the AGM. Sub: Annual General Meeting Voting Results and Report under Regulation 44(3) SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit the voting results (mode of voting was by way of E-Voting and Poll) as per Annexure I, on the business transacted as per notice dated May 22, 2017 of the 46th Annual General Meeting (AGM) of the Company held on August 8, 2017 at 3:30 p.m. at the Laxmipat Singhania Auditorium, PHD House, 4/2, Siri Institutional Area, August Kranti Marg, New Delhi-110 016. Based on the consolidated report of the Scrutinizer attached, all the resolutions set out in the Notice of 46th AGM have been dully approved by the shareholders with requisite majority. (As Per BSE Announcement Dated on 09.08.2017)
AGM 08-Aug-2016 14-Jul-2016 01-Aug-2016 08-Aug-2016 SRF Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 01, 2016 to August 08, 2016 (both days inclusive) for the purpose of 45th Annual General Meeting (AGM) of the Company to be held on August 08, 2016. SRF Ltd has informed BSE that the 45th Annual General Meeting (AGM) of the Company will be held on August 08, 2016. (As Per BSE Announcement Dated on 15.07.2016) SRF Ltd has informed BSE that the 45th Annual General Meeting (AGM) of the Company was held on August 08, 2016. SRF Ltd has informed BSE regarding the details of Voting results at the 45th Annual General Meeting (AGM) of the Company held on August 08, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. (As Per BSE Announcement Dated on 09.08.2016)
AGM 06-Aug-2015 13-Jul-2015 31-Jul-2015 06-Aug-2015 SRF Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 31, 2015 to August 06, 2015 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on August 06, 2015. SRF Ltd has informed BSE that the 44th Annual General Meeting (AGM) of the Company will be held on August 06, 2015. (As Per BSE Announcement Dated on 15.07.2015) SRF Ltd has informed BSE regarding the details of Voting results at the 44th Annual General Meeting of the Company held on August 06, 2015, under Clause 35A. (As per BSE Announcement dated on 07.08.2015)
AGM 04-Aug-2014 24-Jun-2014 28-Jul-2014 04-Aug-2014 SRF Ltd has informed BSE that June 27, 2014 will be the cut-off date for the purpose of offering e-voting facility to Company's members in respect of the businesses to be transacted at the 43rd Annual General Meeting scheduled to be held on August 04, 2014 at 3:30 p.m. The Company shall be, accordingly, sending the communication for e-voting to our members, whose names appear on the Company's Register of Members on June 27, 2014. SRF Ltd has informed BSE regarding the details of Voting results at the 43rd Annual General Meeting (AGM) of the Company was held on August 04, 2014, under Clause 35A. (As Per BSE Announcement Date on 07.08.2014)
AGM 26-Jul-2013 08-Jul-2013 19-Jul-2013 26-Jul-2013 AGM 26.07.2013 SRF Ltd has informed BSE that the 42nd Annual General Meeting (AGM) of the Company will be held on July 26, 2013. (As Per BSE Announcement Dated on 09.07.2013) SRF Ltd has informed BSE regarding the details of Voting results at the 42nd Annual General Meeting (AGM) of the Company was held on July 26, 2013, under Clause 35A. (As per BSE Announcement Dated on 30.07.2013)
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02 December 2022 12:55
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842.10
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1125.00
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1609.05
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2615.00
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1637.55
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