Praxis Home Retail Ltd - 540901 - Statement Of Investor Complaints For The Quarter Ended March 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 1010 Name of the Signatory :- Smita ChowdhuryDesignation :- Company Secretary and Compliance Officer 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 immediately and shall continue till 48 hours after the announcement of audited financial results of the Company for the quarter and year ended 31st March, 2019. Kindly take the above on record. Praxis Home Retail Ltd - 540901 - Compliance Certificate For The Half Year Ended 31-Mar-2019.
Pursuant to Regulation 7(3) of the Listing Regulations, we hereby confirm that all activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz; Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number: INR000004058. Praxis Home Retail Ltd - 540901 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
Pursuant to Regulation 8(2) of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 as amended, we wish to inform you that the Company has revised Code of Practice and Procedures for Fair Disclosures of Unpublished Price Sensitive Information ('Code') of the Company effective from April 01, 2019. The same has also been uploaded on the website of the Company www.praxisretail.in. 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 Sangita Biyani Praxis Home Retail Ltd - 540901 - Outcome Of The Meeting Of Nomination And Remuneration Committee - Grant Of Options- Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
This is to inform that the Meeting of Nomination and Remuneration Committee of the Company held today i.e. on 27th March, 2019 inter-alia has considered and approved the Grant - I of Employee Stock Options (Options / ESOPs) to Eligible Employees of the Company under Praxis SVAR Plan - 2018, the details of which are enclosed herewith. Praxis Home Retail Ltd - 540901 - Outcome Of Board Meeting - Unaudited Financial Results Under Regulation 33 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1)Unaudited Financial Results for the third quarter and nine months ended 31-Dec-2018. These financial results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. 2)Limited Review Report on the above Unaudited Financial Results duly issued by M/s. Pathak H.D. & Associates, the Statutory Auditors of the Company. The meeting of Board of Directors of the Company commenced at 01:30 p.m. and concluded at 04:45 p.m. This is for your information and record. Praxis Home Retail Ltd - 540901 - Outcome of Board Meeting
Pursuant to Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1)Unaudited Financial Results for the third quarter and nine months ended 31-Dec-2018. These financial results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. 2)Limited Review Report on the above Unaudited Financial Results duly issued by M/s. Pathak H.D. & Associates, the Statutory Auditors of the Company. Further, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform that at the meeting of Board of Directors held today i.e. 5th February, 2019, inter alia, transacted the following businesses: 1)Pursuant to the recommendation of the Audit Committee and approval of Nomination & Remuneration Committee, the Board of Directors approved the appointment of Mr. Anil Chandak as Chief Financial Officer (CFO) designated as Key Managerial Personnel (KMP) of the Company w.e.f. 19th February, 2019. Brief Profile of Mr. Anil Chandak is enclosed herewith as Annexure-A. 2)Approved and accepted the resignation of Mr. Harish Parasuram from the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the Company w.e.f. 19th February, 2019. Mr. Harish Parasuram resigned as he wishes to pursue other opportunities. The meeting of Board of Directors of the Company commenced at 01:30 p.m. and concluded at 04:45 p.m. This is for your information and record. Praxis Home Retail Ltd - 540901 - Board Meeting Intimation for To Consider And Approve Unaudited Financial Results For The Third Quarter And Nine Months Ended 31St December, 2018.
Praxis Home Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2019 ,inter alia, to consider and approve To consider and approve Unaudited Financial Results for the third Quarter and nine months ended 31st December, 2018. Praxis Home Retail Ltd - 540901 - Announcement under Regulation 30 (LODR)-Acquisition
With reference to the captioned subject, we wish to inform you that the Company has incorporated an offshore wholly owned subsidiary company PHRL International Pte. Ltd. at Singapore on 28th December, 2018. The details as required under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015, is given in the attached pdf.