Praxis Home Retail Ltd - 540901 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report for the year ended March 31, 2023 as per Reg 24A27-05-2023
27-05-2023
Praxis Home Retail Ltd - 540901 - Board Meeting Outcome for Regulation 30 & 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Outcome - Audited Financial Statements For The Quarter And Year Ended March 31, 2023.
Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ['SEBI Listing Regulations'] read with Para A of Part A of Schedule III of the SEBI Listing Regulations, the Board of Directors of the Company at their meeting held today i.e., Saturday, May 27, 2023, we enclose herewith the following: 1) Audited Financial Results for the Quarter and Financial Year ended on March 31, 2023. These Audited Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today i.e. May 14, 2023. 2) Auditors' Report on the above Audited Financial Results duly issued by M/s. Singhi & Co., Chartered Accountants, the Statutory Auditors of the Company.27-05-2023
Praxis Home Retail Ltd - 540901 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is further to our intimation dated May 24, 2023, intimating Rights Entitlement ratio for the proposed Rights Issue, the Record Date and other related matters for the proposed rights issue (''Rights Issue''). In relation to the Rights Issue, the ''Committee of Directors'' of the Board of Directors of the Company, has at its meeting held today, i.e. Friday, May 26, 2023, inter alia approved the Issue Schedule and ''Letter of Offer'' and ''Abridged Letter of Offer''.26-05-2023
Praxis Home Retail Ltd - 540901 - Corporate Action-Outcome of Right issue
Intimation of Issue Price, Issue size and Rights Entitlement Ratio as decided by the Committee of Directors in their Meeting held today i.e. May 24, 202324-05-2023
Praxis Home Retail Ltd - 540901 - Corporate Action - Tuesday, May 24, 2023 Has Been Fixed As The Record Date For The Purpose Of Rights Issue
Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Tuesday, May 30, 2023 has been fixed as the record date for the purpose of determining names of shareholders of the Company eligible to apply for the Equity Shares in the Rights Issue of the Company ("Record Date") at the Committee of Directors Meeting held today May 24, 2023.24-05-2023
Praxis Home Retail Ltd - 540901 - Announcement under Regulation 30 (LODR)-Meeting Updates
This is further to our intimation on the outcome of the meeting of the Board of Directors of the Company ( Board ) dated March 14, 2023, where the issue of fully paid-up equity shares of the Company of face value of RS.5 each ( Equity Shares ) was approved by way of a rights issue upto an amount not exceeding upto; RS.5,000.00 lakhs ( Rights Issue ), We wish to inform about the Outcome of Committee of Directors Meeting held today i.e. May 24, 2023 for which prior intimation was given on May 19, 2023, have, inter alia, considered and approved the terms of the Rights Issue.24-05-2023
Praxis Home Retail Ltd - 540901 - Board Meeting Intimation for Intimation Of The Meeting Of The Committee Of Directors Of Board Of Directors Of Praxis Home Retail Limited (The 'Company') To Be Held On Wednesday, May 24, 2023.
Praxis Home Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 ,inter alia, to consider and approve This is further to our intimation dated March 14, 2023, informing approval of the Board of Directors of the Company for issuance of the equity shares of the Company of face value of ?5 each for an amount not exceeding ? 5,000.00 lakhs by way of a rights issue to the eligible equity shareholders of the Company as on the record date in accordance with the Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (ICDR) Regulations, 2018, as amended and other applicable laws. For giving effect to the Rights Issue, the Board of Directors of the Company had constituted the Committee of Directors to decide terms and conditions of the Rights Issue. We inform you that a meeting of the Committee of Directors of the Board of Directors of the Company will be held on Wednesday, May 24, 2023 to, inter alia, consider and approve the terms and conditions of the rights issue.19-05-2023
Praxis Home Retail Ltd - 540901 - Board Meeting Intimation for Pursuant To Regulation 29(1)(A) The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Saturday, May 27, 2023.
Praxis Home Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and all other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 27, 2023, inter-alia to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2023.19-05-2023
Praxis Home Retail Ltd - 540901 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Surplus Finvest Pvt Ltd & Future Hospitality Pvt Ltd16-05-2023