Eternal Ltd

  • BSE Code : 543320
  • NSE Symbol : ETERNAL
  • ISIN : INE758T01015
  • Industry :MISCELLANEOUS

up-arrow 326.10 3.70(1.15%)

Open Price ()

325.10

Prev. Close ()

322.40

Volume (No’s)

46,674,039

Market Cap ()

314,697.93

Low Price ()

322.00

High Price ()

328.75

 

Book Closure

From Date To Date Announcement
19-Aug-2025 NA The notice to be sent to the members of the Company and exchange(s) for convening the 15th (Fifteenth) Annual General Meeting ('AGM') on Tuesday, August 19, 2025, at 12:00 P.M. IST through video conferencing or other audio video means containing the following matters Eternal limited has filed with exchange notice of 15th annual general meeting of the Company to be held on August 19, 2025. Eternal limited has filed with exchange copy of the annual report. (As Per BSE Announcement Dated on :24.07.2025) Eternal Limited has informed exchange about Newspaper Advertisement regarding 15th Annual General Meeting of the Company and other information. (As Per BSE Announcement Dated on :26.07.2025) Eternal Limited has informed the exchange proceedings regarding proceedings of 15th Annual general meeting of the Company (As Per BSE Announcement Dated on:19.08.2025) Eternal Limited has submitted with exchange copy of scrutinizer report and voting results of 15th annual general meeting of the Company held on August 19, 2025. (As Per BSE Announcement Dated on:21.08.2025)
21-Jul-2025 NA Eternal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2025 inter alia to consider and approve the unaudited financial results for the quarter ended June 30 2025 Outcome of the board meeting dated July 21, 2025 (As Per BSE Announcement Dated on: 21.07.2025)
06-Jul-2025 NA Eternal Limited has informed the exchange about change in its senior management. ? Rakesh Ranjan has successfully completed his 2 year stint as the CEO-Food ordering and delivery business. Accordingly, he shall cease to be designated as a SMP with effect from July 6, 2025. ? Aditya Mangla has been appointed as CEO- Food ordering and delivery business and SMP pursuant to approval of board of directors on July 6, 2025 for a period of 2 years.
19-May-2025 19-May-2025 Eternal Limited has filed with exchange postal ballot notice. Eternal Limited has filed with the exchange extract of newspaper publication. (As Per BSE Announcement dated on 20.04.2025) Eternal Limited has filed with exchange copy of scrutinizer report and voting results. (As Per BSE Announcement Dated on: 19/05/2025)
01-May-2025 NA Eternal Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/05/2025 ,inter alia, to consider and approve the financial results (standalone and consolidated) of the Company for the quarter and financial year ended March 31, 2025. Audited Results Eternal limited has filed with the exchange financial results for the quarter and financial year ended March 31, 2025. (As Per BSE Announcement dated on 01.05.2025)

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