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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 18-Sep-2018 24-Aug-2018 - -
AGM 18/09/2018 Please take note that the Seventh (7th) Annual General Meeting (AGM) of the Members of the Company is scheduled on Tuesday, the 18th day of September, 2018, at 10.30 a.m. at Sunville Banquet & Conference, 9,Dr. Annie Besant Road, Siddharth Nagar, Worli, Mumbai - 400018. In terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations), please find enclosed a copy of Notice calling the aforesaid AGM. Further in terms of provisions of Regulation 42 of the Listing Regulations, please note that the Company has fixed 12th September, 2018 as the Record Date / Cut-off Date for the purpose of AGM. In terms of Regulation 47 of the Listing Regulations, the copies of the newspaper advertisements published in todays edition (i.e 24th August, 2018) of Free Press Journal (English) and Navshakti (Marathi) informing about the AGM, remote e-voting facility offered to the Members of the Company, Record Date / Cut Off Date and matter related thereto is enclosed herewith for your reference and record. You are kindly requested to take note of the above. Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the Proceedings of the 7th Annual General Meeting of the Company held today i.e. Tuesday - 18-Sep-2018 at Sunville Banquet & Conference, 9, Dr. Annie Besant Road, Worli, Mumbai - 400018. The Meeting commenced at 10:30 am and concluded at 12:00 noon. Further, pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, the Voting Results along with the Scrutinizers Report dated 18-Sep-2018, is also enclosed. (As Per BSE Announcement Dated On 18/09/2018) Praxis Home Retail Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.09.2018)