E-Retail/ E-Commerce

Eternal Ltd

Showing the latest 10 filings. Sign in to filter or browse the full history.
10 of 41 filings·Updated 31 Jul 2026
Showing 10 of 41 filings.
31 Jul 20261 filing
Company UpdateNewspaper Publication

Eternal Limited has informed the exchange about newspaper advertisement regarding 16th annual general meeting of the Company and other information.

Filed 17:47View Source
30 Jul 20261 filing
Company UpdateGeneral

Eternal Ltd announces 16th AGM on Aug 26, 2026; notices and annual report circulated electronically

AGM details

  • 16th AGM set for Aug 26, 2026 at 12:00 PM IST via video conferencing.

Distribution of Notice & Annual Report

  • Notice and Annual Report for FY 2025-26 sent electronically to members as on July 22, 2026.

Web access details

  • Web-links and exact paths provided to access Notice and Annual Report.

Exchange availability

  • Notice and Annual Report available on BSE, NSE, and NSDL portals.

Email registration & physical copies

  • Members may register/update email with DP/RTA; physical copies on request.
Filed 21:27View Source
28 Jul 20261 filing
Company UpdateNewspaper Publication

Eternal Limited has filed with the exchange copy of newspaper publication.

Filed 20:49View Source
15 Jul 20261 filing
Company UpdateAnalyst / Investor Meet

Eternal Ltd to hold board meeting for unaudited June quarter results and earnings call on July 22, 2026

Meeting Details

  • Board meeting on Wednesday, July 22, 2026 to approve unaudited standalone and consolidated results.
  • Earnings conference call same day at 5:00 PM IST; virtual via Zoom webinar.
  • Pre-registration required to join the call.
  • Transcript and audio recording will be available on company website.

Participants

  • Key company participants include Board of Directors.
  • Company Secretary & Compliance Officer will oversee disclosures.

Purpose

  • Purpose: discuss and approve unaudited results for the quarter ended June 30, 2026.
  • On-call to cover financial results and related Q&A.
Filed 17:11View Source
7 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

No dematerialisation or rematerialisation requests received in the reporting period

Dematerialisation status

  • No dematerialisation or rematerialisation requests received.
Filed 20:12View Source
1 Jul 20261 filing
Company UpdateAllotment of ESOP / ESPS

Eternal Limited has informed the exchange regarding grant of stock options pursuant to approval of nomination and remuneration committee.

Filed 17:53View Source
20 Mar 20261 filing
Insider Trading / SASTClosure of Trading Window

Eternal Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Filed 19:58View Source
18 Mar 20261 filing
Company UpdateGeneral

Eternal Limited has informed the exchange regarding orders received from Additional Commissioner, CGST Gurugram Commissionerate, Gurugram, Haryana and Assistant Commissioner, Ranchi, Jharkhand

Filed 21:34View Source
13 Mar 20261 filing
AGM/EGMPostal Ballot

Eternal Limited has filed with the exchange copy of scrutinizer report of the postal ballot and voting results.

Filed 22:12View Source
12 Feb 20261 filing
Company UpdateNewspaper Publication

Eternal Limited has filed with exchange extract of newspaper publications

Filed 13:20View Source
Showing 10 of 41 filings