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AGM

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date Remarks
AGM 04-Jul-2022 12-May-2022 NA NA In accordance with Regulations of the SEBI LODR, we hereby inform you that the Board of Directors of Tata Motors Limited ('the Company') at its Meeting held today, i.e., May 12, 2022 has inter alia, approved the following: i.Financial Results: The Audited Standalone and Consolidated Financial Results of the Company along with Auditor's Report thereon, for the fourth quarter and financial year ended March 31, 2022. The said Financial Results and the Auditor's Reports are attached herewith. We also enclose herewith a copy of the Press Release and Investor Presentation with regard to the said Financial Results together with the Auditors' Report of the Company for the fourth quarter and financial year ended March 31, 2022. ii. AGM: The 77th Annual General Meeting ('AGM') of the Company will be held on Monday, July 4, 2022, through permissible mode. iii. Re-appointment of Statutory Auditors. In further reference to our letter sc no.16776 dated May 12, 2022, we wish to inform you that 77th Annual General Meeting (AGM) of the Company will be held on Monday, July 4, 2022 at 3:00 p.m. (IST) via two-way Video Conference / Other Audio-Visual Means. Pursuant to Regulation 30 read with Para A, Part A of Schedule III of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 77th AGM of Tata Motors Limited, which is being sent through electronic mode today to those Members whose e-mail addresses are registered with the Company/ Registrar & Share Transfer Agent / Depository Participant(s). The Integrated Annual Report for the Financial Year 2021-22 along with Notice of the 77th AGM is also available on the website of the Company at www.tatamotors.com . This is for your information and records. In further reference to our letter sc no.16776 dated May 12, 2022, we wish to inform you that 77th Annual General Meeting ('AGM') of the Company will be held on Monday, July 4, 2022 at 3:00 p.m. (IST) via two-way Video Conference / Other Audio-Visual Means. Pursuant to Regulations 30, 34 and 53 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Integrated Annual Report of the Company for the Financial Year 2021-22 along with the Notice of the 77th Annual General Meeting. The same is also being sent through electronic mode today to all those Members whose e-mail addresses are registered with the Company / Depository Participant(s) / Registrar and Transfer Agent. The Integrated Annual Report for the financial year 2021-22 along with Notice of the 77th AGM is also available on the Company''s website at www.tatamotors.com. This is for your information and record (As Per BSE Announcement Dated on 11.06.2022) The 77th AGM of the Company was held on Monday, July 4, 2022 from 3.00 p.m. (IST) to 5.40 p.m. (IST) through video conferencing ('VC') / Other Audio-Visual Means ('OAVM'') to transact the businesses as stated in the Notice dated May 31, 2022 convening the 77th AGM. (As Per BSE Announcement Dated on 05/07/2022)
AGM 30-Jul-2021 23-Jun-2021 NA NA Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ['SEBI Listing Regulations'], please be informed that the Board of Directors, at its meeting held today, based on the recommendation of Nomination and Remuneration Committee, inter alia, approved the following:- (i) Changes to its Board of Directors of the Company (ii) Intimation of the date of 76th Annual General Meeting This is with further reference to our letter no. Sc 16409 dated June 23, 2021 pursuant to Regulations 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report (Integrated) for the Financial Year 2020-21 along with Notice convening the 76th Annual General Meeting of the Company scheduled to be held on July 30, 2021 at 3.00 p.m. (1ST) via two way video conferencing or other audio visual means. The 76th Annual Report (Integrated) for the FY2020-21 is also available on the Company''s website at www.tatamotors.com. (As Per BSE Announcement dated on 28.06.2021) Pursuant to Regulations 30 and 47 read alongwith Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulation'), please find enclosed herewith a copy of advertisement published in today's Newspapers viz. Financial Express (English) informing to the Members' that the 76th Annual General Meeting of the Members of the Company will be held on Friday, 30th July, 2021 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means. (As Per BSE Announcement Dated 26.06.2021) Summary of Proceedings and Voting Results of the 76th Annual General Meeting ('AGM') of the Tata Motors Limited ('the Company') held on July 30, 2021 (As Per BSE Announcement Dated on 31/07/2021) Tata Motors 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 02.08.2021) With further reference to our letter sc no.16463 dated July 31 2021 please find enclosed revised summary of the proceedings of the AGM of the Company as required under Regulation 30 Part A of Schedule III of the SEBI Listing Regulations- Annexure A. Please note rest of our submission made to the stock exchanges vide sc no 16463 dated July 31 2021 remains unchanged. This is for your information and records. (As Per BSE Announcement Dated on 08/05/2021 4:13:18 AM)
AGM 25-Aug-2020 30-Jun-2020 NA NA AGM 11/08/2020 This is with further reference to our earlier letter no. Sc no. 16040 dated June 30, 2020, we hereby inform that the AGM date is being changed from August 11, 2020 to Tuesday, August 25, 2020 at 2:00 p.m. (IST) via Video Conference / other Audio Visual means. The inconvenience caused is regretted. This is for the information of the exchange and the members (As Per BSE Announcement dated on 22.07.2020) AGM 25/08/2020 (Revised) (As Per BSE Bulletin Dated on 03.08.2020) This is with further reference to our letters dated June 30, 2020 sc no. 16040 and July 22, 2020 sc no. 16059 and pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report (Integrated) of the Company for the Financial Year 2019-20 alongwith Notice convening the 75th Annual General Meeting of the Company scheduled to be held on August 25, 2020 at 2.00 p.m. (IST) via two way video conferring/ other audio visual means. The Annual Report (Integrated) for the FY19-20 is also available on the Company's website at www.tatamotors.com. This is for the information of the exchange and the members. Pursuant to Regulations 30 and 47 read alongwith Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the Regulation'), please find enclosed herewith a copy of advertisement published in today's Newspapers viz. Financial Express (English) and Loksatta (Marathi) informing about completion of dispatch of Notice of the 75th AGM alongwith Annual Report for the FY 2019-20. The above information is also available on the Company's website www.tatamotors.com. This is for the information of the exchange and the members. (As per BSE Announcement Dated on 3/8/2020) This is with further reference to our letter sc no.16072 dated August 3, 2020 regarding the Annual Report (Integrated) of the Company for the Financial Year 2019-20 alongwith Notice convening the 75th Annual General Meeting of the Company scheduled to be held on August 25, 2020 at 2.00 p.m. (IST), we hereby provide further clarity to below mentioned resolutions vide addendum to the Notice dated August 10, 2020: - Item No.4 - Approval and ratification for payment of Minimum Remuneration to Mr Guenter Butschek, CEO and MD for FY 2019-20 - Item No. 5 - Approval for payment of Minimum Remuneration to Mr Guenter Butschek, CEO and MD in case of no/inadequacy of profits during FY 2020-21. The addendum to the above notice of 75th Annual General Meeting of the Company is enclosed herewith. The said addendum is also available on the Company's website at www.tatamotors.com. This is for the information of the exchange and the members. (As Per BSE Announcement dated on 11.08.2020) In terms of the General Circular No. 14/ 2020, General Circular No. 17/ 2020, General Circular No. 20/ 2020, SEBI vide Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 and in compliance with provisions of the Act and the Listing Regulations, the 75th AGM of the Company was held on Tuesday, 25th August 2020 at 2.00 p.m. (1ST) through two-way VC/OAVM to transact the business as stated in the Notice dated 31 st July 2020, convening the AGM. We would like to inform that all the items of business contained in the said AGM Notice were transacted and passed by the Members with requisite majority. The Company also facilitated the live webcast of the proceedings. Please find enclosed the following: i. Summary of the proceedings of the AGM - Annexure A. ii. Consolidated voting results of remote e-voting and e-voting conducted during the AGM of the business transacted at the AGM - Annexure B. iii. The Scrutinizer''s Report dated August 25, 2020- Annexure C. The Meeting concluded at 5:30 p.m. (1ST). (As Per BSE Announcement dated on 26.08.2020)
AGM 30-Jul-2019 28-Jun-2019 NA NA AGM 30/07/2019 Pursuant to Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Abridged Annual Report of the Company for the Financial Year 2018-19 alongwith Notice convening the 74th Annual General Meeting scheduled to be held on July 30, 2019 at 3:00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400 020. The Abridged Annual Report and Notice are also available on the Company's website at www.tatamotors.com. This is for the information of the exchange and the members. Pursuant to Regulation 30 and 47 read alongwith Schedule Ill of the SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 ("the Regulation"}, please find enclosed herewith a copy of advertisement published in today''s Newspapers viz. Financial Express (English) and Loksatta (Marathi) informing about completion of dispatch of Notice of the 74th AGM alongwith Annual Report for the FY 2018-19 and availability of e-voting facility to the shareholders. The above information is also available on the Company''s website www.tatamotors.com. (As Per BSE Announcement Dated on 06/07/2019) We hereby inform that, the 74th AGM of the Company was held on July 30, 2019 at 3:00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai- 400 020. All the items of business contained in the Notice of the AGM dated June 26, 2019, were transacted and passed by the Members with requisite majority. In this regard, please find enclosed the following: i. Summary of the proceedings of the AGM of the Company - Annexure A. ii. Consolidated voting results of the business transacted at the AGM - Annexure B. iii. The Scrutinizer's Report dated July 30, 2019 - Annexure C. The Meeting concluded at 6:10 p.m. (IST). The Voting Results alongwith the Scrutinizer's Report is available on the Company's website at www.tatamotors.com and the National Securities Depository Limited at www.evoting.nsdl.com. This is for your information and records. We hereby inform that, the 74th AGM of the Company was held on July 30, 2019 at 3:00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai- 400 020. All the items of business contained in the Notice of the AGM dated June 26, 2019, were transacted and passed by the Members with requisite majority. In this regard, please find enclosed the following: i. Summary of the proceedings of the AGM of the Company - Annexure A. ii. Consolidated voting results of the business transacted at the AGM - Annexure B. iii. The Scrutinizer's Report dated July 30, 2019 - Annexure C. The Meeting concluded at 6:10 p.m. (IST). The Voting Results alongwith the Scrutinizer's Report is available on the Company's website at www.tatamotors.com and the National Securities Depository Limited at www.evoting.nsdl.com. This is for your information and records. (As Per BSE Announcement Dated 30.07.2019) Tata Motors 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 31/07/2019)
AGM 03-Aug-2018 23-May-2018 NA NA Please be informed that the Board of Directors, at its meeting held today, inter alia, approved the following:- The AGM of the Company would be held on Friday, August 3, 2018 at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400 020. We would like to inform you that the Company will voluntarily webcast for its shareholders, the live streaming of 73rd Annual General Meeting of the Company to be held on Friday, August 3, 2018 at 3.00 p.m. at Birla Matushri Sabhagar, 19 Sir Vithaldas Thackersey Marg, Mumbai 400020, on the following link: https://www. evoting. nsdl.com This is for the information of the exchange and the members. (As Per BSE Announcement Dated on 23.07.2018) Proceedings and Voting Results of the 73rd AGM of the the Company held on August 3, 2018 We hereby inform that, the 73rd AGM of the Company was held on August 3, 2018 at 3:00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400 020, to transact the business as stated in the Notice dated May 23, 2018, convening the AGM. In this regard, please find enclosed the following: i.Summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part A of Schedule III of the SEBI, 2015, ('the Listing Regulations') - Annexure A. ii.Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B. iii.The Scrutinizer's Report dated August 3, 2018, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C. The Meeting concluded at 7:45 p.m. (IST). Proceedings and Voting Results of the 73rd AGM of the the Company held on August 3, 2018 We hereby inform that, the 73rd AGM of the Company was held on August 3, 2018 at 3:00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400 020, to transact the business as stated in the Notice dated May 23, 2018, convening the AGM. In this regard, please find enclosed the following: i.Summary of the proceedings of the AGM of the Company as required under Regulation 30 and Part A of Schedule III of the SEBI LODR, 2015, ('the Listing Regulations') - Annexure A. ii.Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure B. iii.The Scrutinizer's Report dated August 3, 2018, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure C. The Meeting concluded at 7:45 p.m. (IST). (As Per BSE Announcement Dated On 03/08/2018) Tata Motors 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 06/08/2018)
AGM 22-Aug-2017 24-May-2017 NA NA The Board of Directors at its meeting held on May 23, 2017 considered appointment of M/s. BSR & Co. LLP, Chartered Accountants, as statutory auditors of the Company for a tenor of five years i.e. to hold office from the conclusion of the forthcoming AGM, scheduled to be held on Tuesday, August 22, 2017, till the conclusion of the seventy-seventh AGM of the Company to be held in the year 2021-22, subject to ratification of their appointment at every subsequent AGM. We hereby inform you that Annual General Meeting (AGM) of the Company was held on August 22, 2017 at 3:00 p.m. at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai 400 020. Enclosed please find the following disclosures: i. Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the voting results, in prescribed format, with respect to the businesses transacted at the AGM along with the Scrutinizer's Report is annexed herewith as Annexure A and Annexure B respectively. ii. Summary of the proceedings of the AGM as required under Regulation 30, Part A of Schedule III of SEBI LODR Regulations is annexed as Annexure C. (As Per BSE Announcement Dated on 22.08.2017) Attached herewith are the following disclosures: i.Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), the voting results, in prescribed format, with respect to the businesses transacted at the AGM along with the Scrutinizer's Report is annexed herewith as Annexure A and Annexure B respectively. ii.Summary of the proceedings of the AGM as required under Regulation 30, Part A of Schedule III of SEBI LODR Regulations is annexed as Annexure C. (As Per BSE Announcement Dated On 23/08/2017) Tata Motors 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 24.08.2017)
AGM 09-Aug-2016 30-May-2016 20-Jul-2016 09-Aug-2016 Tata Motors Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2016 to August 09, 2016 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 09, 2016. Tata Motors Ltd has informed BSE that the 71st Annual General Meeting (AGM) of the Company will be held on August 09, 2016. (As Per BSE Announcement Dated on 15.07.2016) Tata Motors Ltd has informed BSE regarding the details of Voting results at the 71st Annual General Meeting (AGM) of the Company held on August 09, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report and Proceedings of the Meeting in this regard. (As Per BSE Announcement Dated On 10/08/2016) Tata Motors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2016, inter alia, has approved the following: - Subsequent to the approval of the Members at the Annual General Meeting held on August 09, 2016, the Board approved by way of an enabling resolution the raising funds by way of issue of Secured / Unsecured Debentures and / or Bonds aggregating Rs. 3,000 crores in one or more tranches from time to time. (As Per BSE Announcement Dated on 26.08.2016) Tata Motors Ltd has informed BSE that the Company is desirous of offering the fifth series of its Rated, Listed, Unsecured, Redeemable, NCDs aggregating to Rs. 500 crores and in this regard is holding a meeting of its duly constituted Committee of the Board on October 18, 2016. The above issuance is pursuant to the approval of the Shareholders passed vide Special Resolution at the 71th Annual General Meeting of the Company held on August 09, 2016 and the Board of Directors resolution passed at its meeting held on August 26, 2016. (As Per BSE Announcement Dated on 12.10.2016)
AGM 13-Aug-2015 26-May-2015 24-Jul-2015 13-Aug-2015 AGM : 13/08/2015 Tata Motors Ltd has informed BSE that the 70th Annual General Meeting (AGM) of the Company will be held on August 13, 2015. (As Per BSE Announcement Dated on 17/07/2015) Tata Motors Ltd has informed BSE regarding the details of Voting results at the 70th Annual General Meeting (AGM) of the Company held on August 13, 2015, under Clause 35A. (As Per BSE Announcement Dated on 14/08/2015) Tata Motors Ltd has informed BSE that the Company is desirous of offering the third series of its Rated, Listed, Unsecured, Redeemable, NCDs aggregating to Rs. 400 crores and in this regard is holding a meeting of its duly constituted Committee of the Board on July 15, 2016. The above issuance is pursuant to the approval of the Shareholders passed vide Special Resolution at the 70th Annual General Meeting of the Company held on August 13, 2015 and the Board of Directors' resolution passed at its meeting held on March 30, 2016. (As Per BSE Announcement Dated on 12.07.2016)
AGM 31-Jul-2014 29-May-2014 11-Jul-2014 31-Jul-2014 AGM 31.07.2014 Tata Motors Ltd has informed BSE that the 69th Annual General Meeting (AGM) of the Company will be held on July 31, 2014. (As per BSE Announcement Dated 07.07.204) Tata Motors Ltd has informed BSE regarding the details of Voting results at the 69th Annual General Meeting (AGM) of the Company held on July 31, 2014, under Clause 35A. (As per BSE Announcement Dated 02.08.204)
AGM 21-Aug-2013 29-May-2013 01-Aug-2013 21-Aug-2013 Tata Motors Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2013, inter alia, has: 1. recommended a dividend of Rs. 2/- per Ordinary share (100%) and Rs. 2.10 per ' Ordinary share (105%), both of face value of Rs. 2/- each for FY 2012-13 [Rs. 4/- per Ordinary share (200%) and Rs. 4.10/- per ' Ordinary share (205%), both of face value of Rs. 2/- each for FY 2011-12]. 2. decided that the Annual General Meeting of the Company would be held on August 21, 2013 at Birla Matushri Sabhagar, 19, Sir Vithaldas Thackersey Marg, Mumbai - 400 020. Tata Motors Ltd has informed BSE that the 68th Annual General Meeting (AGM) of the Company will be held on August 21, 2013. (As per BSE Announcement Dated on 29.07.2013) Tata Motors Ltd has informed BSE regarding the details of Voting results at the 68th Annual General Meeting (AGM) of the Company was held on August 21, 2013, under Clause 35A. (As per BSE Announcement Dated on 22.08.2013)
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