| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 10 Nov 2025 |
| Retaggio Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve 1. Increase in authorized share capital of the company; 2. Alteration of share capital clause of Memorandum of Association; 3. Proposal for raising of funds in one or more tranches by issue of equity shares and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof or any other method in accordance with the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended from time to time and other applicable law to such investors as may be permitted to invest in such issuance of securities as deemed appropriate subject to approval of the shareholders of the Company and receipt of other regulatory/statutory approvals. | ||
| Board Meeting | 8 Nov 2025 | 4 Nov 2025 |
| Retaggio Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2025 inter alia to consider and approve Please find the attached Intimation of Board Meeting Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 08th November, 2025, has inter alia considered and approved the following matters: 1. Un-Audited Financial Results of the Company for the first half year ended 30th September, 2025, together with the Limited Review report for the first half year ended 30th September, 2025 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is attached herewith. (As per BSE Announcement dated on: 08.11.2025) | ||
| Board Meeting | 2 Sep 2025 | 2 Sep 2025 |
| Please find the attached Outcome | ||
| Board Meeting | 8 Jul 2025 | 8 Jul 2025 |
| Please find the attached outcome of Board Meeting | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Retaggio Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Standalone Audited Financial Results of the Company for the quarter and year ended 31st March 2025. 2. To note and take on record the Auditors Report on the Standalone Audited Financial Results for the quarter and year ended 31st March 2025. Retaggio Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Standalone Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2025, which was earlier scheduled to be held on Wednesday, 28th May 2025 i.e. today. In accordance with the applicable Regulations of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for Officers, Designated Employees and Connected Persons, till 48 (Forty-Eight) hours after the declaration of Financial Results for the Quarter and Financial Year ended on 31st March 2025. (As Per BSE Announcement Dated on: 28.05.2025) Please find attached, Outcome of Board Meeting. (As per BSE Announcement Dated on 30/05/2025) | ||
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