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Board Meeting

Announcement Date Date of Meeting Purpose
13-Oct-2022 09-Nov-2022 TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results (with Limited Review) for the second quarter and half year ended September 30 2022. Further we would like to inform you that as per the Tata Code of Conduct for Prevention of Insider Trading pursuant to the SEBI (Prohibition of Insider Trading) Regulations 2015 (as amended) the Company has intimated its Designated Persons regarding closure of the Trading Window from September 24 2022 till the expiry of 48 hours from the date the aforesaid Financial Results are made public i.e. November 11 2022. Pursuant to Regulation 30 of the SEBI Listing Regulations we would like to inform that post announcement of the Financial Results to BSE Limited and National Stock Exchange of India Limited the Company will have an Analyst call on the same day which would also be announced on the Companys website at www.tatamotors.com. Pursuant to Regulations 30, 33, 52 and 54 of the SEBI Listing Regulations read with Schedule 111 thereof and further to our letters Sc nos. 16972 and 16983 dated October 13, 2022 and October 20, 2022, respectively, we hereby inform you that the Board of Directors of Tata Motors Limited (''the Company'') at its Meeting held today, i.e., November 9, 2022 has, inter alia, approved the Audited Standalone Financial Results along with Auditor''s Report and the Unaudited Consolidated Financial Results along with Limited Review Report, for the second quarter and half year ended September 30, 2022. The said Financial Results and the Reports are attached herewith. Also enclosed herewith a copy of the Press Release with regard to the said Financial Results and the Reports for the second quarter and half year ended September 30, 2022 Pursuant to Regulations 30, 33, 52 and 54 of the SEBI Listing Regulations read with Schedule 111 thereof and further to our letters Sc nos. 16972 and 16983 dated October 13, 2022 and October 20, 2022, respectively, we hereby inform you that the Board of Directors of Tata Motors Limited (''the Company'') at its Meeting held today, i.e., November 9, 2022 has, inter alia, approved the Audited Standalone Financial Results along with Auditor''s Report and the Unaudited Consolidated Financial Results along with Limited Review Report, for the second quarter and half year ended September 30, 2022. The said Financial Results and the Reports are attached herewith. Also enclosed herewith a copy of the Press Release with regard to the said Financial Results and the Reports for the second quarter and half year ended September 30, 2022. The above information is also made available on the Company''s website at www.tatamotors.com. (As Per BSE Announcement Dated on 09/11/2022)
08-Jul-2022 27-Jul-2022 TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve Pursuant to Reg29(1)(a) and Reg50(1)(c) of the SEBI Listing Regulations we hereby inform that a Meeting of the Board of Directors of Tata Motors Limited is scheduled to be held on Wednesday July 27 2022 inter alia to consider and approve the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results (with Limited Review) for the quarter ended June 30 2022. Further we would like to inform you that as per the Tata Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (PIT) Regulations 2015 the Company has intimated its Designated Persons regarding closure of the Trading Window from June 24 2022 till the expiry of 48 hours from the date the said Results are made public (both days inclusive) i.e. July 29 2022. We would like to inform that post announcement of the Financial Results to BSE and NSE the Company will have an Analysts call on the same day which would also be announced on the Companys website. Further to our letters Sc nos. 16850 and 16868 dated July 8, 2022 and July 22, 2022, respectively and pursuant to Regulations 30, 33, 52 and 54 of the SEBI Listing Regulations read with Schedule III thereof, we hereby inform you that the Board of Directors of Tata Motors Limited ('the Company') at its Meeting held today, i.e., July 27, 2022 has, inter alia, approved the Audited Standalone Financial Results along with Auditor's Report and the Unaudited Consolidated Financial Results along with Limited Review Report, for the first quarter ended June 30, 2022. The said Financial Results and the Reports are attached herewith. Also enclosed herewith a copy of the Press Release and Investor Presentation with regard to the said Financial Results and the Reports for the first quarter ended June 30, 2022. The above information is also made available on the Company's website at www.tatamotors.com. The Board Meeting commenced at 12:30 p.m. and concluded at 4.20 p.m. Further to our letters Sc nos. 16850 and 16868 dated July 8, 2022 and July 22, 2022, respectively and pursuant to Regulations 30, 33, 52 and 54 of the SEBI Listing Regulations read with Schedule III thereof, we hereby inform you that the Board of Directors of Tata Motors Limited ('the Company') at its Meeting held today, i.e., July 27, 2022 has, inter alia, approved the Audited Standalone Financial Results along with Auditor's Report and the Unaudited Consolidated Financial Results along with Limited Review Report, for the first quarter ended June 30, 2022. The said Financial Results and the Reports are attached herewith. Also enclosed herewith a copy of the Press Release and Investor Presentation with regard to the said Financial Results and the Reports for the first quarter ended June 30, 2022. The above information is also made available on the Company's website at www.tatamotors.com. The Board Meeting commenced at 12:30 p.m. and concluded at 4.20 p.m. Further to our letters Sc nos. 16850 and 16868 dated July 8, 2022 and July 22, 2022, respectively and pursuant to Regulations 30, 33, 52 and 54 of the SEBI Listing Regulations read with Schedule III thereof, we hereby inform you that the Board of Directors of Tata Motors Limited ('the Company') at its Meeting held today, i.e., July 27, 2022 has, inter alia, approved the Audited Standalone Financial Results along with Auditor's Report and the Unaudited Consolidated Financial Results along with Limited Review Report, for the first quarter ended June 30, 2022. The said Financial Results and the Reports are attached herewith. Also enclosed herewith a copy of the Press Release and Investor Presentation with regard to the said Financial Results and the Reports for the first quarter ended June 30, 2022. The above information is also made available on the Company's website at www.tatamotors.com. The Board Meeting commenced at 12:30 p.m. and concluded at 4.20 p.m. (As Per BSE Announcement Dated on 27.07.2022)
18-Apr-2022 12-May-2022 TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2022 inter alia to consider and approve Pursuant to Regulations 29(1 )(a) and 50(1 )(c) of the SEBI Listing Regulations we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 12 2022 inter alia to consider and approve the Audited Financial Results of the Company (Standalone and Consolidated) for the fourth quarter and financial year ended March 31 2022. Further we would like to inform you that as per the Tata Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (PIT) Regulations 2015 the Company has intimated its designated persons regarding closure of the Trading Window from March 25 2022 till the expiry of 48 hours from the date the said Results are made public i.e. May 14 2022. Pursuant to Regulation 30 of the SEBI Listing Regulations we would like to inform that post announcement of the Financial Results to BSE and NSE the Company will have an Analyst call on the same day which would also be announced on the website 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. (As Per BSE Announcement Dated on 12/05/2022)
06-Jan-2022 31-Jan-2022 TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2022 inter alia to consider and approve Pursuant to Reg 29(1)(a) and Reg 50(1)(c) of the SEBI Listing Regulations we hereby inform that a Board Meeting of Tata Motors Limited is scheduled to be held on Monday January 31 2022 inter alia to consider and approve the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results (with Limited Review) for the quarter ended December 31 2021. Further we would like to inform you that as per the Tata Code of Conduct for Prevention of Insider Trading pursuant to the amended SEBI (PIT) Regulations 2015 the Company has intimated its Designated Persons regarding closure of the Trading Window from December 25 2021 till the expiry of 48 hours from the date the said Results are made public i.e. February 2 2022. Pursuant to Reg 30 of the SEBI Listing Regulations we would like to inform that post announcement of the Financial Results the Company will have an Analyst call on the same day which would also be announced on the Companys website. Further to our letter Sc no. 16619 dated January 6, 2022 and in accordance with Regulation 30 read with Schedule III and Regulation 52 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of Tata Motors Limited ('the Company') at its Meeting held today, i.e., January 31, 2022 has approved and taken on record the Audited Standalone Financial Results along with Auditor's Report and the Unaudited Consolidated Financial Results along with Limited Review Report, for the quarter ended December 31, 2021, pursuant to Regulation 33 of the SEBI Listing Regulations. The said Financial Results and the Auditor's Reports along with a Press Release are attached herewith. The aforesaid Financial Results and the Press Release are being made available on the Company's website at www.tatamotors.com/investor/results-press-releases/. Further to our letter Sc no. 16619 dated January 6, 2022 and in accordance with Regulation 30 read with Schedule III and Regulation 52 of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of Tata Motors Limited ('the Company') at its Meeting held today, i.e., January 31, 2022 has approved and taken on record the Audited Standalone Financial Results along with Auditor's Report and the Unaudited Consolidated Financial Results along with Limited Review Report, for the quarter ended December 31, 2021, pursuant to Regulation 33 of the SEBI Listing Regulations. The said Financial Results and the Auditor's Reports along with a Press Release are attached herewith. The aforesaid Financial Results and the Press Release are being made available on the Company's website at www.tatamotors.com/investor/results-press-releases/. The Board Meeting commenced at 12:00 noon and concluded at 3.30 p.m. (As per BSE Announcement Dated on 31/01/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors at its meeting held on January 31, 2022, based on the recommendation of the Nomination and Remunertion Committee, has decided to appoint Mr. Al-Noor Ramji as an Additional Director and Independent Director w.e.f. May 1, 2022 for a tenure of 5 years, subject to completion of applicable regulatory formalities and approval of the shareholders of the Company. We are enclosing herewith brief details of the aforesaid appointment as prescribed (Annexure A), the content of which is self-explanatory. This is for the information to the Exchanges and the Members. (As Per BSE Announcement dated on 01.02.2022)
21-Oct-2021 01-Nov-2021 Quarterly Results Pursuant to Reg 30 and Reg 52(2) and 52(4) of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held today, has approved and taken on record the Audited Standalone Financial Results along with Auditor's Report and the Unaudited Consolidated Financial Results along with Limited Review Report, for the quarter ended September 30, 2021, pursuant to Regulation 33 of the SEBI Listing Regulations. The said Financial Results and the Auditor's Reports along with a Press Release are attached herewith. These financials results and the Press Release are being made available on the Company's website at www.tatamotors.com/investor/results-press-releases/. The Meeting commenced at 12:30 p.m. and concluded at 3.45 p.m. Further to our letter Nos. Sc-16258 dated October 21, 2021 and in accordance with Regulation 30 read with Schedule III and Regulation 52(2) and 52(4) of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of Tata Motors Limited ('the Company') at its Meeting held today, has approved and taken on record the Audited Standalone Financial Results along with Auditor's Report and the Unaudited Consolidated Financial Results along with Limited Review Report, for the quarter ended September 30, 2021, pursuant to Regulation 33 of the SEBI Listing Regulations. The said Financial Results and the Auditor's Reports along with a Press Release are attached herewith. These financials results and the Press Release are being made available on the Company's website at www.tatamotors.com/investor/results-press-releases/. The Meeting commenced at 12:30 p.m. and concluded at 3.45 p.m. (As per BSE Announcement Dated on 01/11/2021)
12-Oct-2021 12-Oct-2021 Pursuant to the provisions of Regulation 30 of the SEBI LODR we hereby wish to inform you that the Board of Directors of Tata Motors Limited at its meeting held today i.e. on October 12 2021 inter alia has accorded its approval for: (a) incorporation of a WOS in the name as may be approved by the Ministry of Corporate Affairs Government of India (TML EVCo) to undertake its passenger electric mobility business; (b) execution of a Securities Subscription Agreement (Agreement) with India Markets Rio Pte Ltd an entity affiliated with TPG Rise Climate (the climate investing strategy of TPGs global impact investing platform TPG Rise) (TPG Rise Climate) in connection with an aggregate investment of INR 7500 crores by TPG Rise Climate in TML EVCo (the Proposed Transaction); and(c) authorizing Directors and Officials of the Company to negotiate finalise execute and deliver the terms and conditions of other transaction documents in connection with the Proposed Transaction.
12-Jul-2021 26-Jul-2021 TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of the SEBI Listing Regulations we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, July 26, 2021, inter alia to consider and approve the Audited Financial Results (Standalone) and Unaudited Consolidated Financial Results (with Limited Review) for the quarter ended June 30, 2021. Further, as per the ''Tata Code of Conduct for Prevention of Insider Trading'' pursuant to the amended SEBI (PIT) Regulations, 2015, the Company has intimated its ''designated persons'' regarding the closure of the trading window from June 24, 2021 till the expiry of 48 hours from the date the said Results are made public (both days inclusive) i.e. July 28, 2021 Pursuant to Regulation 30 of the SEBI Listing Regulations, we would inform that post announcement of the Financial Results to BSE and NSE, the Company will on the same day have an Analyst call which would also be announced on the Company''s website at www.tatamotors.com. With further reference to our letter Nos. Sc-16438 dated July 12, 2021 and in accordance with Regulation 30 read with Schedule III of the SEBI Listing Regulations, we hereby inform you that the Board at their Meeting held today, has approved and taken on record the Audited Standalone Financial Results along with Auditor's Report and the Unaudited Consolidated Financial Results along with Limited Review Report, for the quarter ended June 30, 2021, pursuant to Regulation 33 of the SEBI Listing Regulations. The Press Release along with the said Financial Results and the said Auditor's Reports are attached herewith as Annexure A. These results and the Press Release are being made available on the Company's website at www.tatamotors.com/investor/results-press-releases/. The Meeting commenced at 1.30 p.m. and concluded at 3.45 p.m. With further reference to our letter Nos. Sc-16438 dated July 12, 2021 and in accordance with Regulation 30 read with Schedule III of the SEBI Listing Regulations, we hereby inform you that the Board at their Meeting held today, has approved and taken on record the Audited Standalone Financial Results along with Auditor's Report and the Unaudited Consolidated Financial Results along with Limited Review Report, for the quarter ended June 30, 2021, pursuant to Regulation 33 of the SEBI Listing Regulations. The Press Release along with the said Financial Results and the said Auditor's Reports are attached herewith as Annexure A. These results and the Press Release are being made available on the Company's website at www.tatamotors.com/investor/results-press-releases/. The Meeting commenced at 1.30 p.m. and concluded at 3.45 p.m. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''SEBI LODR Regulations"), please be informed that the Board of Directors, at its meeting held today, inter a/ia, approved the following: 1. Mr Hoshang K Sethna (ICSI Membership No.F3507) will retire as the Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from the closure of business hours of August 31, 2021. 2. Based on the recommendation of the Nomination and Remuneration Committee and pursuant to Section 203 of the Companies Act, 2013 and Regulation 6(1) of the SEBI LODR Regulations, Mr Maloy Kumar Gupta (ICSI Membership No. A24123) will be appointed as the Company Secretary, Compliance Officer and Key Managerial Personnel of the Company w.e.f September 1, 2021. Enclosed herewith is the brief details of the appointment as prescribed under SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, (As per BSE Announcement Dated on 26/7/2021)
23-Jun-2021 23-Jun-2021 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 Further to our letter no. SC 16409 dated June 23, 2021 and 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 Issue of Performance Shares and/or Options to the eligible employees of the Company and its subsidiary companies as per the SEBI (Share Based Employee Benefits) Regulations, 2015 not exceeding 0.25% of the Company's issued share capital, subject to approval of the shareholders at the ensuing Annual General Meeting.
26-Apr-2021 18-May-2021 TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulations we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, May 18, 2021, inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated),for the financial year ended March 31, 2021. Further, we would like to inform you that as per the ''Tata Code of Conduct for Prevention of Insider Trading'' pursuant to the amended SEBI (PIT) Regulations, 2015, the Company has intimated its ''designated persons'' regarding closure of the trading window from March 25, 2021 till the expiry of 48 hours from the date the said Results are made public (both days inclusive) i.e. May 20, 2021. Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform that post announcement of the Financial Results to BSE Limited and NSE, the Company will on the same day have an Analyst call which would also be announced on the Company''s website at www.tatamotors.com. TATA MOTORS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2021 ,inter alia, to consider and approve This is in furtherance to our letter ref no. Sc 16349 dated April 26, 2021, we would like to inform that pursuant to Regulation 29 (1) (d) of the SEBI Listing Regulations and other applicable rules and regulations, the Board in the said Meeting would also consider a proposal for raising funds by way of issue of one or more instruments including convertible securities of any description or debt securities, through preferential issue, private placements, rights issue or any other methods or combination thereof in the domestic and/or international markets, as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required, including the approval of the shareholders of the Company. This is for the information of the exchange and the members. (As Per BSE Announcement Dated 14.05.2021) i. With further reference to our letter bearing SC no.16349 dated April 26, 2021, in accordance with Regulation 30 of the SEBI Listing Regulations read with Schedule III of the SEBI Listing Regulations, we hereby inform you that the Board at their Meeting held today, inter alia, approved the Audited Standalone Financial Results for the quarter and financial year ended March 31, 2021, pursuant to Regulation 33 of the SEBI Listing Regulations. A copy of the press release, results and the Statutory Auditors Reports on the said results of the Company are attached herewith as Annexure A. The financial results and the press release are also available on the Company's website at www.tatamotors.com/investor/results-press-releases/. ii. With further reference to our letter bearing SC no. 16362 dated May 14, 2021, kindly note that the Board has deferred its decision on fund raising to a subsequent Board Meeting, which will be intimated to the Stock Exchanges in due course. (As Per BSE Announcement dated on 18.05.2021)
12-Feb-2021 12-Feb-2021 Outcome of Board meeting held on February 12, 2021 - Appointment of New CEO & MD at Tata Motors Ltd Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed herewith is a Press Release issued by Tata Motors Ltd, on the cited subject. (Annexure A) alongwith brief details of change of Directors as prescribed and Profile of the Director in Annexures B and C, the contents of which are self explanatory.
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