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Board Meeting

Announcement Date Date of Meeting Purpose
17-Jan-2023 01-Feb-2023 RAYMOND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2023 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31 2022 This is to inform that the Board of Directors of Raymond Limited ('Company') at their Meeting held today i.e. February 1, 2023 has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine months ended December 31, 2022. Accordingly, pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1) Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine months ended December 31, 2022; and 2) Limited Review Report of the Statutory Auditors of the Company for the said period. 3) Press Release for the quarter and Nine Months ended December 31, 2022. The Meeting of Board of Directors of the Company commenced at 02:00 p.m. and post approval of Financial Results will continue till its scheduled time. Please take the above information on record. Further to our letter dated February 1, 2023 bearing serial no. RL/SE/22-23/185 we wish to inform you that the meeting of the Board of Directors commenced today at 2:00 p.m., the Financial Results were approved at 2:55 p.m. and the meeting was concluded at 3:05 p.m. Please take the above information on record. (As per BSE Announcement Dated on 01/02/2023)
19-Oct-2022 03-Nov-2022 RAYMOND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2022 inter alia to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended September 30 2022 This is to inform that the Board of Directors of Raymond Limited ('Company') at their Meeting held today i.e. November 3, 2022 has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and half year ended September 30, 2022. Accordingly, pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1) Unaudited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and Half Year ended September 30, 2022; 2) Limited Review Report of the Statutory Auditors of the Company for the said period; and The Meeting of Board of Directors of the Company commenced at 02:25 p.m. and post approval of Financial Results will continue till its scheduled time. This is to inform that the Board of Directors of Raymond Limited ('Company') at their Meeting held today i.e. November 3, 2022 has inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and half year ended September 30, 2022. Accordingly, pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1) Unaudited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and Half Year ended September 30, 2022; 2) Limited Review Report of the Statutory Auditors of the Company for the said period; and 3) Press Release for the quarter and half year ended September 30, 2022 The Meeting of Board of Directors of the Company commenced at 02:25 p.m. and post approval of Financial Results will continue till its scheduled time. Further to our letter dated November 3, 2022 bearing serial no. RL/SE/22-23/125 we wish to inform you that the meeting of the Board of Directors commenced today at 2:25 pm, the Financial Results were approved at 3:10 p.m. and the meeting was concluded at 4:05 pm. (As per BSE Announcement Dated on 03/11/2022)
22-Jul-2022 05-Aug-2022 Quarterly Results RAYMOND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2022 This is to inform that the Board of Directors of Raymond Limited ('Company') at their Meeting held today i.e. August 5, 2022 have inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended June 30, 2022. Accordingly, pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1) Unaudited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended June 30, 2022; and 2) Limited Review Report of the Statutory Auditors of the Company for the said period. The Meeting of Board of Directors of the Company commenced at 02:30 p.m. and concluded at 5:45 p.m. Please take the above information on record. We wish to inform you that the Board of Directors at its meeting held on August 5, 2022, decided to terminate the outstanding Global Depository Receipt (GDR) program (DR ISIN No. USY721231212) and to delist the same from Luxembourg Stock Exchange, subject to necessary approvals, sanctions and compliance of applicable laws. The GDR Program will be terminated effective November 3, 2022. Please take the above information on record. (As per BSE Announcement Dated on 05/08/2022) Pursuant to Regulation 30 of the Listing Regulations, please find enclosed copies of extract of Unaudited Financial Results of the Company for the quarter ended June 30, 2022 published today in Business Standard (English) and Ratnagiri Times (Marathi) newspapers in accordance with Regulation 47 of the Listing Regulations. (As Per BSE Announcement Dated on 06/08/2022)
10-May-2022 16-May-2022 RAYMOND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2022 inter alia to consider and approve 1. Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended on March 31 2022; and 2. Recommendation of dividend on equity shares of the Company for the Financial Year ended March 31 2022 Raymond Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 16, 2022, inter alia, have recommended payment of dividend of 30% on the Equity share capital i.e. Rs.3 (Rupees Three only) per equity share of the face value of Rs.10 (Rupees Ten) each for the financial year ended March 31, 2022, subject to approval of the shareholders at the ensuing 97th Annual General Meeting. The dividend, if approved by the shareholders will be paid on or after July 14, 2022. Pursuant to Regulation 30 of the Listing Regulations, we enclose herewith Audited Financial Results (Standalone & Consolidated) together with the Independent Auditor''s Report received from the Statutory Auditors of the Company for the Q4 and Financial Year ended March 31, 2022. We wish to inform you that the Board of Directors of Raymond Limited ("the Company") at their meeting held today i.e. May 16, 2022, has inter alia considered and approved the Audited Financial Results for the Financial Year ended March 31, 2022. The Meeting commenced at 2:00 p.m. and concluded at 5:45 p.m. The Ninety Seventh Annual General Meeting of the Company will be held on Thursday, July 14, 2022 through video conferencing / other audio visual means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we hereby inform that the Board of Directors of Raymond Limited ('the Company') at their meeting held today i.e. May 16, 2022 have inter alia recommended the re-appointment of M/s. Walker Chandiok & Co. LLP, Chartered Accountants (ICAI FRN 01076N/N500013) as Statutory Auditors of the Company for a second term of five consecutive years from the conclusion of the ensuing 97th Annual General Meeting ('AGM') i.e. July 14, 2022 till the conclusion of 102nd Annual General Meeting of the Company to be held in the year 2027, to the Shareholders at the ensuing AGM. A brief profile of Messrs. Walker Chandiok & Co. LLP, Chartered Accountants is enclosed. (As Per BSE Announcement Dated 16.05.2022) The Board of Directors of the Company has resolved at its meeting held on May 16, 2022 to convert quasi equity held in Raymond Apparel Limited, a wholly-owned subsidiary into 59,85,45,715 fully paid-up equity shares of Rs. 10/- each aggregating to Rs. 598.55 Crore as per the details given in the enclosed Annexure A. The above disclosure is being submitted pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015. (As Per BSE Announcement Dated on 17.05.2022)
17-Jan-2022 25-Jan-2022 RAYMOND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2022 inter alia to consider and approve The Unaudited Financial Statements (Standalone and Consolidated) of the Company for the Quarter and Nine Months ended December 31 2021 (the Financial Results). Further in accordance with Raymonds Code of Conduct for Prevention of Insider Trading (Code) read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in securities of the Company by the designated persons and their immediate relatives shall remain closed till 48 hours after the declaration of the Financial Results by the Company. The closure of Trading Window has been informed to the Designated Persons covered by the Code. This is to inform that the Board of Directors of Raymond Limited ('Company') at their Meeting held today i.e. January 25, 2022 have inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine months ended December 31, 2021. Accordingly, pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1) Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine months ended December 31, 2021; and 2) Limited Review Report of the Statutory Auditors of the Company for the said period. The Meeting of Board of Directors of the Company commenced at 11:30 a.m. and concluded at 06:40 p.m. Please take the above information on record. This is to inform that the Board of Directors of Raymond Limited ('Company') at their Meeting held today i.e. January 25, 2022 have inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine months ended December 31, 2021. Accordingly, pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1) Unaudited Financial Results (Standalone and Consolidated) of the Company for the Third Quarter and Nine months ended December 31, 2021; and 2) Limited Review Report of the Statutory Auditors of the Company for the said period. The Meeting of Board of Directors of the Company commenced at 11:30 a.m. and concluded at 06:40 p.m. Please take the above information on record. (As Per BSE Announcement Dated on 25/01/2022)
28-Dec-2021 28-Dec-2021 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; and in line with the announcement made from time-to-time regarding expansion of real estate business, this is to inform that a new Company by the name of 'Ten X Realty Limited' ('TXRL') has been incorporated as a step subsidiary of Raymond Limited ('the Company') with an object to carry on real estate business for development / joint development of land and properties other than existing properties of the Company situate at Thane, Maharashtra. The details of TXRL as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are attached as Annexure A. Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that Mr. Thomas Fernandes, Director - Secretarial & Company Secretary will be retiring from the services of the Company effective from close of business hours on December 31, 2021. Accordingly, Mr. Fernandes will cease to be the Company Secretary and Compliance Officer of the Company effective from the same day. Please take the above disclosure on record. The Board of Directors at their meeting held on December 28, 2021, based on the recommendations of the Nomination and Remuneration Committee, have appointed Mr. Rakesh Darji as the Company Secretary and Compliance Officer of the Company w.e.f. January 1, 2022. Brief profile of Mr. Darji is enclosed along with this intimation. Please take the above disclosure on record.
12-Oct-2021 27-Oct-2021 Quarterly Results RAYMOND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/10/2021 ,inter alia, to consider and approve Unaudited Financial Statements (Standalone and Consolidated) of the Company for the Quarter and Half Year ended September 30, 2021. Please take the above information on record. This is to inform that the Board of Directors of Raymond Limited ('Company') at their Meeting held today i.e. October 27, 2021 have inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and Half Year ended September 30, 2021. Accordingly, pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1) Unaudited Financial Results (Standalone and Consolidated) of the Company for the Second Quarter and Half Year ended September 30, 2021; 2) Limited Review Report of the Statutory Auditors of the Company for the said period; and 3) Press Release on the Unaudited Financial Results for the Second Quarter and Half Year ended September 30, 2021. Please take the above information on record. (As Per BSE announcement Dated on 27.10.2021)
27-Sep-2021 27-Sep-2021 This is to inform that the Board of Directors of Raymond Limited ('the Company') at its Meeting held today i.e., September 27, 2021 has inter-alia approved the Scheme of Arrangement between the Company and Raymond Apparel Limited ('RAL'), a wholly-owned subsidiary of the Company pursuant to Sections 230-232 and other relevant provisions of the Companies Act, 2013 and the Rules made thereunder providing for demerger of the business undertaking of RAL comprising of B2C business including Apparel business (as defined in the Scheme) into the Company on a going concern basis.
14-Jul-2021 29-Jul-2021 RAYMOND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2021 ,inter alia, to consider and approve the Unaudited Financial Statements (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2021. This is to inform that the Board of Directors of Raymond Limited ('Company') at their Meeting held today i.e. July 29, 2021 have inter-alia approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended June 30, 2021. Accordingly, pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1) Unaudited Financial Results (Standalone and Consolidated) of the Company for the First Quarter ended June 30, 2021; 2) Limited Review Report of the Statutory Auditors of the Company for the said period; and 3) Press Release on the Unaudited Financial Results for the First quarter ended June 30, 2021. Please take the above information on record. (As Per BSE Announcement Dated 29.07.2021)
09-Apr-2021 06-May-2021 RAYMOND LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/05/2021 ,inter alia, to consider and approve the Audited Financial Statements (Standalone and Consolidated) of the Company for the Financial Year ended March 31, 2021 ('the Financial Results'). Further, in accordance with Raymond''s Code of Conduct for Prevention of Insider Trading ('Code') read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, the Trading Window for dealing in securities of the Company shall remain closed and shall re-open 48 hours after the declaration of the Financial Results. The closure of Trading Window has been informed to the Designated Persons covered by the Code. Please take the above information on record. We wish to inform you that the Ninety Sixth Annual General Meeting of the Company will be held on Monday, August 2, 2021 through video conferencing / other audio visual means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. We wish to inform you that the Board of Directors of Raymond Limited ("the Company") at their meeting held today i.e. May 6, 2021, has inter alia considered and approved the Audited Financial Results for the Financial Year ended March 31, 2021. The Meeting commenced at 2.30 p.m. and concluded at 5:15 p.m. Raymond Ltd has informed BSE about Outcome of Board Meeting held on May 06, 2021. (As Per BSE Announcement dated on 06.05.2021)
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