Praxis Home Retail Ltd - 540901 - Fixes Record Date for AGM
Praxis Home Retail Ltd has informed BSE that the Company has fixed September 16, 2019 as the Record Date for the purpose of 8th Annual General Meeting (AGM) of the Company to be held on September 21, 2019. Praxis Home Retail Ltd - 540901 - Reg. 34 (1) Annual Report
Please take note that the Eighth (8th) Annual General Meeting("AGM")of the Members of the Company is scheduled on Saturday, the 21st day of September, 2019, at 11.00 a.m. at Sunville Banquet & Conference,9,Dr.Annie Besant Road, Siddharth Nagar,Worli,Mumbai-400018. Pursuant to Regulation 30,34 and all other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 ("Listing Regulations"), please find enclosed herewith the Annual Report for the financial year ended March 31,2019 and the Notice calling the Eighth AGM along with Attendance Slip, Proxy Form, which are being sent to the Members of the Company through permitted mode. Further pursuant to Regulation 42 of the Listing Regulations, please note that the Company has fixed September 16,2019 as the Record Date/Cut-off Date for the purpose of AGM. The aforesaid documents are also made available on the website of the Company at www.praxisretail.in Praxis Home Retail Ltd - 540901 - Outcome of Board Meeting
Please find enclosed herewith the outcome of the Board Meeting held on 7-Aug-2019 Praxis Home Retail Ltd - 540901 - Announcement under Regulation 30 (LODR)-Raising of Funds
Pursuant to Reg.29(1)(a)& other applicable SEBI(LODR) Regulations,wherein the Company informed that the meeting of Board of Directors is scheduled to be held on Wed, 7th Aug, 2019 inter-alia to consider and approve Unaudited Financial Results for quarter ended 30th June,2019.Further,Company now wishes to inform that in pursuance to Reg.29(1)(d) of SEBI (LODR) Regulations and such other applicable rules and regulations, the Board would also consider proposal for raising of funds by way of issue of one or more instruments comprising of equity shares,convertible securities of any other description or warrants or debt securities, or procuring inter corporate deposits,through Private Placement/Preferential Issue/Qualified Institutions Placement or such other methods or combinations thereof as may be decided by the Board, subject to such statutory/ regulatory approvals as may be necessary, including the approval of the Shareholders of the Company, wherever required. Praxis Home Retail Ltd - 540901 - Board Meeting Intimation for The Unaudited Financial Results For The Quarter Ended 30Th June, 2019.
Praxis Home Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2019 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter ended 30th June, 2019. Further, the Company has already intimated to both the stock exchanges vide letter dated 28th June, 2019 regarding closure of trading window, pursuant to amendment to clause 4 of the Schedule B of the SEBI (Prohibition of Insider Trading) Regulations, 2015 w.r.t 'Restriction Period for trading in securities of the Company' and the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, from the quarter ended 30th June, 2019 which shall continue till 48 hours after the announcement of financial results. Praxis Home Retail Ltd - 540901 - Shareholding for the Period Ended June 30, 2019
Praxis Home Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Praxis Home Retail Ltd - 540901 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Based on the Certificate received from M/s. Link lntime India Private Limited ("R&T; Agent") (as enclosed) and in compliance with the Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby confirm that : i.the securities received from the depository participants for dematerialisation during the quarter ended 30th June, 2019, were confirmed (accepted/rejected) to the depositories and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed. ii.the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as the registered owner within 30 days by R& T Agent. Praxis Home Retail Ltd - 540901 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 - Clarification On Price Movement
We are in receipt of your email ref. L/SURV/ONL/PV/PA/ 2019-2020 / 260 dated 28th June, 2019, regarding clarification sought on price movement of the Company, in the recent past. With reference to above clarification sought by your good office, we wish to inform you that the Company has made all the necessary disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has not withheld any material information / event that in our opinion would have any bearing on the price behaviour of the scrip. Further, the Company is fully committed towards its adherence to compliances and shall continue to make applicable disclosures, within the stipulated time. We hope you will find the same in order. Praxis Home Retail Ltd - 540901 - Clarification sought from Praxis Home Retail Ltd
The Exchange has sought clarification from Praxis Home Retail Ltd on June 28, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.