| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Mar 2025 | 10 Mar 2025 |
| Right Issue of Equity Shares Board has considered and approved the following terms of the Rights Issue: 1. Rights Issue of Fully paid-up Equity Shares of face value of Rs.5/- each (Rights Equity Shares) Up to 4,95,80,000 fully paid-up Equity Shares of face value of Rs.5/- each for an amount aggregating up to Rs.4,958 lakhs (assuming full subscription) 2. Issue Price: Rs. 10/- per Rights Equity Share (including premium of Rs. 5/- per Rights Equity Share) 3. Full amount of the Issue Price will be payable on application 4. Record Date: Thursday, 20th March 2025, for the purpose of determining the equity shareholders entitled to receive the Rights Entitlement (RE) in the Rights Issue (Eligible Equity Shareholders) 5. Ratio: 11 Rights Equity Shares of Rs.5/- each for every 30 Equity Shares of Rs.5/- each held by the Eligible Equity Shareholders in the Company as on the Record Date (As Per BSE Bulletin Dated on 13.03.2025) | ||
| Board Meeting | 12 Feb 2025 | 7 Feb 2025 |
| Praxis Home Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve unaudited financial results for the quarter ended December 31 2024 and raising of funds through one or more permissible mechanisms as may be deemed appropriate by the Board of Directors. Outcome of Board Meeting - Financial Results and issue of securities (As Per BSE Announcement dated on 12.02.2025) | ||
| Board Meeting | 11 Nov 2024 | 5 Nov 2024 |
| Praxis Home Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve inter alia unaudited financial results for the quarter and half year ended September 30 2024 and raising of funds through one or more modes. The Board approved the Rights Issue and authorised Committee of Directors to decide various ancillary and incidental matters with respect to Rights Issue. (As Per BSE Announcement Dated on 11.11.2024) | ||
| Board Meeting | 12 Aug 2024 | 2 Aug 2024 |
| Praxis Home Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) of the SEBI (LODR) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of the Company is scheduled on Thursday August 08 2024 inter-alia to consider and evaluate proposals for raising of funds through one or more permissible mechanisms as may be deemed appropriate by the Board of Directors of the Company. The Board Meeting to be held on 08/08/2024 has been revised to 12/08/2024 In continuation of our earlier intimations dated August 2, 2024, please be informed that the meeting of the Board scheduled on August 8, 2024 is now rescheduled and will be held on August 12, 2024 (As per BSE Announcement Dated on 07/08/2024) unaudited financial results for quarter ended June 30, 2024 (As per BSE Announcement dated on 12/08/2024) | ||
| Board Meeting | 12 Jul 2024 | 9 Jul 2024 |
| Praxis Home Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/07/2024 inter alia to consider and approve Intimation of Board Meeting of Praxis Home Retail Limited (the Company) scheduled to be held on Friday July 12 2024 Board Meeting schedule to be held on July 12, 2024 has been postponed due to unavoidable circumstances and the stock exchanges will be informed about the revised date for holding the Board Meeting. (As Per BSE Announcement Dated on 12.07.2024) | ||
| Board Meeting | 23 May 2024 | 13 May 2024 |
| Praxis Home Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Pursuant to Regulation 29(1)(a) and all other applicable Regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a Meeting of the Board of Directors of Praxis Home Retail Limited (the Company) is scheduled to be held on Tuesday May 21 2024 (the Meeting) inter-alia to consider and approve the Audited Financial Results for the fourth quarter and financial year ended March 31 2024. Praxis Home Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 ,inter alia, to consider and approve With reference to the earlier announcement dated May 13, 2024, pursuant to Reg 29(1)(a) and all other applicable Reg, if any, of the SEBI (LODR) Regulations, 2015, we hereby inform you that due to unavoidable circumstances, the Meeting of Board of Directors which was scheduled to be held on Tuesday, May 21, 2024 is now re-scheduled on Thursday, May 23, 2024, inter-alia to consider and approve the Audited Financial Results for the fourth quarter and financial year ended March 31, 2024. Further as informed earlier, as per the Companys Code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, pursuant to the SEBI (PIT) Regulations, 2015 (as amended), the trading window for dealing in the securities of the company for designated persons of company defined under the code, has already been closed from April 01, 2024 till the expiry of 48 hours from the date of publication of the said Financial Results of the Company i.e. May 25, 2024. (As per BSE Announcement Dated on: 17/05/2024) Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Outcome of the Board Meeting of Praxis Home Retail Limited Regulation 30 & 33 of SEBI ( Listing Obligation and Disclosure Requirements) Regulation 2015 We submit herewith the enclosed statement on impact of Audit Qualification for the Auditors Report with modified opinion, pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016. (As per BSE Announcement Dated on 23/05/2024) | ||
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