Retaggio Industries Ltd

BSE: 544391

13

total announcements

544391.BO · 15 min delayed

BSEOthersMgmt Change26 Aug 2026

Retaggio Industries Ltd

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

Retaggio Industries Ltd has announced the outcome of its Board Meeting held on 26th August, 2026, where the Board has considered and approved various matters, including the re-appointment of Mrs. Nidhi Lodha as Director, resignation of M/s. Nishant Bajaj & Associates as Secretarial Auditor, and appointment of M/s. NNJ & Co. as new Secretarial Auditor.

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BSECompany UpdateResults17 Aug 2026

Retaggio Industries Ltd

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

Retaggio Industries Ltd has announced the publication of its un-audited financial results for the first quarter ended June 30, 2026, as per Regulation 30 and Regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results were published in Business Standard and Pratahkal on August 17, 2026, and are also available on the company's website. Additionally, DBS Bank India Limited has invited expressions of interest for the sale of a non-performing asset under the Swiss Challenge Method. Gandhar Oil Refinery (India) Limited has announced its 34th Annual General Meeting (AGM) on September 11, 2026, through video conferencing.

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BSEBoard MeetingResults14 Aug 2026

Retaggio Industries Ltd

Please find the attached outcome of Board Meeting held on 14th August, 2026 which was originally scheduled to be held on 12th August, 2026.

Retaggio Industries Ltd has announced its unaudited financial results for the first quarter ended 30th June, 2026. The company's revenue for the quarter was Rs. 131.519 crore, with total expenses of Rs. 1170.3 crore. The profit before tax was Rs. 101.89 crore, and the income tax expenses were Rs. 26.7 crore.

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BSEInsider Trading / SASTPledge14 Aug 2026

Retaggio Industries Ltd

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

Retaggio Industries Ltd has received a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Retaggio Ventures LLP, indicating a preferential allotment of 5,60,000 equity shares to the LLP upon conversion of convertible warrants.

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BSECompany UpdateFundraise13 Aug 2026

Retaggio Industries Ltd

Please find the attached Outcome of Board Meeting.

Retaggio Industries Ltd has announced the allotment of 6,80,000 equity shares to Retaggio Ventures LLP and Retaggio Trading Services LLP on a preferential basis, following the conversion of convertible warrants. The allotment price is Rs. 19.5 per equity share, and the total consideration is Rs. 1,32,60,000. The paid-up equity share capital of the company has increased to Rs. 20,48,81,600.

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BSEOthersFundraise13 Aug 2026

Retaggio Industries Ltd

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.

Retaggio Industries Ltd has allotted 6,80,000 equity shares to the promoter and promoter group pursuant to conversion of warrants into equity shares. The allotment was made at the rate of Rs. 19.5/- per equity share, with 25% of the allotment price paid by the allottee(s) at the time of subscription. The new equity shares issued rank pari-passu with the existing equity shares.

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BSECompany UpdateMgmt Change12 Aug 2026

Retaggio Industries Ltd

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

Retaggio Industries Ltd has postponed its Board Meeting originally scheduled for August 12, 2026, due to non-availability of directors. The meeting was to consider and approve the Un-audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026. The revised date will be communicated to the Stock exchanges in due course.

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