Retaggio Industries Ltd

Board Meeting Outcome for Board Meeting Outcome For The Meeting Held On 26Th August, 2026

Please find the attached outcome of the Board Meeting held on 26th August, 2026

Others / Outcome without intimation View filing →

Announcement Under Regulation 30 Of SEBI (LODR) Regulations, 2015- Resignation Of Secretarial Auditor Of The Company

Please find the attached Intimation of Resignation of Secretarial Auditor of the company

Company Update / General View filing →

Newspaper Publication

Please find the attached Newspaper Publication for the approval of Un-audited Financial Results for the first quarter ended 30th June, 2026

Company Update / Newspaper Publication View filing →

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Retaggio Ventures LLP

Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

Code of Conduct under SEBI (PIT) Regulations, 2015

Please find the attached PIT Intimation received from the Promoter group for the Allotment of Equity shares pursuant to Conversion of warrants.

Company Update / Code of Conduct under SEBI (PIT) Regulations, 2015 View filing →

Code of Conduct under SEBI (PIT) Regulations, 2015

Please find the attached PIT Intimation received from the promoter for the Allotment of Equity Shares pursuant to Conversion of Warrants.

Company Update / Code of Conduct under SEBI (PIT) Regulations, 2015 View filing →

Board Meeting Outcome for Meeting Held On 13Th August, 2026

The company in the Board meeting held today has allotted the Equity Shares to the promoter and promoter group pursuant to conversion of warrants into Equity Shares.

Others / Outcome without intimation View filing →

Allotment

Please find the attached Outcome of Board Meeting.

Company Update / Allotment of Equity Shares View filing →

Intimation For The Postponement Of Board Meeting, Originally Scheduled On 12Th August, 2026

Please find the attached intimation for the postponement of Board Meeting originally scheduled on 12th August, 2026

Company Update / General View filing →

Board Meeting Intimation for Meeting Scheduled On 12Th August, 2026

Retaggio Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Un-audited Financial ....

Board Meeting / Board Meeting View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Please find the attached Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the First Quarter Ended 30th June, 2026

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

Please find the attached Intimation of Closure of Trading Window for the First Quarter Ended 30th June, 2026

Insider Trading / SAST / Closure of Trading Window View filing →

Code of Conduct under SEBI (PIT) Regulations, 2015

Please find the attached PIT Intimation received from the Promoter Entity for the allotment of Shares.

Company Update / Code of Conduct under SEBI (PIT) Regulations, 2015 View filing →

Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Retaggio Ventures LLP

Insider Trading / SAST / Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 View filing →

Board Meeting Outcome for Meeting Held On 18Th June, 2026

The company in the Board Meeting held today has allotted the Equity Shares to the Promoter group and Non-Promoter pursuant to Conversion of Warrants into Equity Shares.

Others / Outcome without intimation View filing →

Allotment

Please find the attached Outcome of Board Meeting.

Company Update / Allotment of Equity Shares View filing →

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Proceedings of the Postal Ballot

AGM/EGM / Postal Ballot View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Scrutinizer Report along with Voting Results for the Postal Ballot Completed on 03rd June, 2026

AGM/EGM / Postal Ballot View filing →