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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 comes into effect from the quarter ended 30-Jun-2019 and shall continue till 48 hours after the announcement of unaudited financial results of the Company for the quarter ended 30-Jun-2019.
28-06-2019
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Praxis Home Retail Ltd - 540901 - Disclosure Of Related Party Transactions For The Half Year Ended 31St March 2019

In terms of Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions of the Company on a consolidated basis for the half year ended 31st March 2019.
21-06-2019
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Praxis Home Retail Ltd - 540901 - Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report23/05/2019 3 Name of the Certifying Firm Anant Gude & Associates 4 Name of the Certifying Individual Anant Gude 5Membership TypeACS 6 Membership Number 7219 7 CP No. 18623 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
28-05-2019
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Praxis Home Retail Ltd - 540901 - Audited Financial Results For The Fourth Quarter And Financial Year Ended 31-Mar-2019 And Auditors' Report Thereon

Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1) Audited Financial Results for the fourth quarter and financial year ended 31-Mar-2019. These financial results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. 2) Auditors' Report on the above Financial Results duly issued by M/s. Pathak H.D. & Associates, Chartered Accountants, the Statutory Auditors of the Company. Pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated 27th May, 2016, the Company hereby declares that M/s. Pathak H.D. & Associates, Chartered Accountants, the Statutory Auditors of the Company have issued the Audit Report on the Audited Financial Results of the Company, for the fourth quarter and financial year ended 31-Mar-2019 with unmodified opinion. The meeting of the Board of Directors commenced at 01:30 p.m. and concluded at 6:00 p.m.
23-05-2019
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Praxis Home Retail Ltd - 540901 - Board Meeting Intimation for Meeting Of The Board Of Directors Is Scheduled To Be Held On 23Rd May, 2019 For Considering And Approving The Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2019.

Praxis Home Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) and all other applicable Regulations, if any, of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 23rd May, 2019 inter-alia to consider and approve the Audited Financial Results for the quarter and financial year ended 31st March, 2019. Further, the Company has already intimated to both the stock exchanges vide letter dated 4th April, 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 31st March, 2019 which shall continue till 48 hours after the announcement of financial results.
14-05-2019
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Praxis Home Retail Ltd - 540901 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayPraxis Home Retail Ltd 2CININE546Y01022 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Smita Chowdhury Designation: Company Secretary and Compliance Officer EmailId: smita.chowdhury@praxisretail.in Name of the Chief Financial Officer: Anil Chandak Designation: Chief Financial Officer EmailId: anil.chandak@praxisretail.in Date: 29/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2019
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Praxis Home Retail Ltd - 540901 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996

In reference to Reg. 74(5) of SEBI (DP) Regulations, 2018 (erstwhile Reg. 54(5) of SEBI (DP) Regulations, 1996), we hereby submit a Certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company (RTA) confirming that securities received from the depository participants for dematerialisation during the quarter ended March 31, 2019, were confirmed (accepted / rejected) to the depositories by RTA and that securities comprised in the said security certificates have been listed on the stock exchanges where the earlier issued securities are listed. Further the RTA confirms that 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.
18-04-2019
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Praxis Home Retail Ltd - 540901 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('The Listing Regulations')

In terms of Regulation 40(10) of the Listing Regulations, please find enclosed herewith the Certificate dated 14th April, 2019 issued by M/s. Anant Gude & Associates, Practicing Company Secretary for the financial half year ended 31st March, 2019.
16-04-2019
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Praxis Home Retail Ltd - 540901 - Shareholding for the Period Ended March 31, 2019

Praxis Home Retail Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
13-04-2019
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