Praxis Home Retail Ltd Share Price Praxis Home

61.05

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)

63.50

Open ()
Turnover (lac)
Prev. Close ()
Day's Vol.(shares)
Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 25-Sep-2019 - -
Praxis Home Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2019 ,inter alia, to consider and approve the 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, 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. Further pursuant to the applicable regulations, the Trading Window for dealing in Shares of the Company by the Designated Persons shall remain closed from 25th September, 2019 till 48 hours after the announcement of financial results for the quarter and half year ended 30th September, 2019
Board Meeting - 30-Jul-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 Companys 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. 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. (As Per BSE Announcement Dated On 02/08/2019) Please find enclosed herewith the outcome of the Board Meeting held on 7-Aug-2019 (As Per BSE Announcement Dated 07.08.2019)
Board Meeting - 14-May-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 Companys 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. 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. (As Per BSE Announcement Dated On 23/05/2019)
Board Meeting - 28-Jan-2019 - -
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. 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. (As Per BSE Announcement Dated On 05/02/2019)
Board Meeting - 27-Oct-2018 - -
PRAXIS HOME RETAIL LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2018 ,inter alia, to consider and approve the Un-audited Financial Results for the quarter and half year ended 30th September, 2018. Further, for the aforesaid purpose, pursuant to Regulation 9 of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the securities of the Company will remain closed from 27th October,2018 to 7th November, 2018 (both days inclusive) for designated employees including Promoter, Promoter Group and Directors of the Company. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1)Unaudited Financial Results for the quarter and half year ended 30-Sep-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 the Board of Directors of the Company commenced at 01:30 p.m. and concluded at 02:45 p.m. This is for your information and record. (As Per BSE Announcement Dated on 05.11.2018)