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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 21-Sep-2019 27-Aug-2019 - -
AGM 21/09/2019 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 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. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisements published in todays edition i.e August 28, 2019 of Free Press Journal (English) and Navshakti (Marathi) informing about the Eighth Annual General Meeting of the Company scheduled to be held on Saturday, September 21, 2019, remote e-voting facility offered to the Members of the Company, Record Date / Cut Off Date and matters related thereto. (As Per BSE Announcement Dated On 28/08/2019) Please find attached herewith the Proceedings of Eighth Annual General Meeting of the Members of the Company held on Saturday, September 21, 2019. (As Per BSE Announcement Dated on 21/09/2019)