Praxis Home Retail Ltd - 540901 - Statement Of Investor Complaints For The Quarter Ended March 2021
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Smita ChowdhuryDesignation :- Company Secretary and Compliance Officer Praxis Home Retail Ltd - 540901 - Appointment Of Director(S) & Key Managerial Personnel(S) (KMP) Of Praxis Home Retail Limited ('The Company').
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, the Board of Directors of the Company at their meeting held today i.e. April 6, 2021 has approved:- 1. Appointment of Mr. Mahesh Shah as Additional Director of the Company, designated as 'Managing Director', being Key Managerial Personnel, with effect from May 05, 2021; 2. Re-designation of Mr. Jacob Mathew as 'Additional Independent Director' of the Company with immediate effect; and 3. Re-designation of Mr. Sandeep Sharma as 'Chief Executive Officer' of the Company, designated as Key Managerial Personnel with immediate effect. Praxis Home Retail Ltd - 540901 - Closure of Trading Window
In pursuance of provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and as mentioned in the circular nos. NSE/CML/2019/11 issued by National Stock Exchange of India Limited and LIST/COMP/01/2019-20 issued by BSE Limited both dated 2nd April, 2019, please note that the restriction period for trading in securities of the Company by the Designated Persons comes into effect from the quarter ended 31st March, 2021 and shall continue till 48 hours after the announcement of Audited Financial Results of the Company for the Financial Year ended 31st March, 2021. Praxis Home Retail Ltd - 540901 - Announcement under Regulation 30 (LODR)-Resignation of Chairman
Pursuant to Regulation 30 of Listing Regulations and further update to intimation of the Company dated March 19, 2021 relating to resignation of Mr. Viraj Didwania (DIN: 02412474) from the position of the "Managing Director" and "Key Managerial Personnel" of the Company with effect from March 18, 2021, We request you to kindly take note that Mr. Viraj Didwania at the Board meeting held today i.e. March 26, 2021, has shown his interest to discontinue from the position of Non-executive Chairman of the Company w.e.f. close of Business hours on March 26, 2021. Praxis Home Retail Ltd - 540901 - Announcement Under Regulation 30 (LODR)-Appointment Of Director(S) Of Praxis Home Retail Limited
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule Ill to the Listing Regulations, the Board of Directors of the Company at their meeting held today i.e. March 26, 2021 has appointed Ms. Avni Biyani as Additional Non-Executive Non-Independent Director, Mr. Harminder Sahni as Additional Independent Director and Mr. Jacob Mathew as Additional Director of the Company with immediate effect. Praxis Home Retail Ltd - 540901 - Announcement Under Regulation 30 (LODR) -Updates On Resignation Of Independent Directors
Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III to the Listing Regulations, and Company's intimation(s) relating to resignation of Mr. Shantanu Shah (DIN: 07012322), Mr. Pankaj Bhargava (DIN: 02685275), and Mr. S. Subramanian (DIN: 00092215) dated March 19, 2021, March 21, 2021, and March 21, 2021 respectively. Praxis Home Retail Ltd - 540901 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, this is to inform that Mr. S. Subramanian (DIN: 00092215) has resigned from the position of the 'Independent Director' of the Company with effect from March 30, 2021, on receiving the news about resignation of Mr. Viraj Didwania from the position of the Managing Director of the Company. Praxis Home Retail Ltd - 540901 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, this is to inform that Mr. S. Subramanian (DIN: 00092215) has resigned from the position of the 'Independent Director' of the Company with effect from March 30, 2021, on receiving the news about resignation of Mr. Viraj Didwania from the position of the Managing Director of the Company. Praxis Home Retail Ltd - 540901 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule Ill to the Listing Regulations, this is to inform that Mr. Pankaj Bhargava (DIN: 02685275) has resigned from the position of the "Independent Director'''''''' of the Company with effect from March 30, 2021, on receiving the news about resignation of Mr. Viraj Didwania from the position of the Managing Director of the Company. Praxis Home Retail Ltd - 540901 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") read with Para A of Part A of Schedule Ill to the Listing Regulations, this is to inform that Mr. Shantanu Shah (DIN: 07012322) has resigned from the position of the "Independent Director'''' of the Company with effect from March 19, 2021, in light of recent developments of resignation of Mr. Viraj Didwania from the position of the Managing Director and due to personal and unavoidable circumstances. It may be noted that the intimation was received by all the Board members and Company Secretary over e-mail. The Board of Directors of the Company appreciates their valuable contribution and support during his term as the Director of the Company. Further, the confirmation as per Regulation 30 read with Para A of Part A of Schedule Ill to the Listing Regulations shall be shared with the Stock Exchange(s).