| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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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