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BSE Code : 540901 | NSE Symbol : PRAXIS | ISIN : INE546Y01022 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Mar-2025	13-Mar-2025	Right Issue	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)
07-Feb-2025	12-Feb-2025	Quarterly Results	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)
05-Nov-2024	11-Nov-2024	Right Issue	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)
02-Aug-2024	12-Aug-2024	Quarterly Results	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)
09-Jul-2024	12-Jul-2024	Raising funds through Debt Instr.	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)
13-May-2024	23-May-2024	Quarterly Results	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 Company's 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 Auditor''s Report with modified opinion, pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016. (As per BSE Announcement Dated on 23/05/2024)
26-Mar-2024	29-Mar-2024	Raising funds through Debt Instr.	Praxis Home Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2024 inter alia to consider and approve Pursuant to Regulation 29(1)(d) and all other applicable Regulations if any of the SEBI (LODR) Regulations 2015 this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday March 29 2024 inter-alia to consider and evaluate proposals for raising of funds by the Company in one or more tranches through one or more permissible mechanisms as may be deemed appropriate by the Board by way of issuance of equity shares and/or other securities including share warrants convertible into Equity Shares of the Company and/or any other equity based instruments / securities through private placement or on rights or preferential issue basis or through any other permissible mode or any combination thereof and other matters related/ incidental thereto as may be decided by the Board of Directors of the Company including the approval of the shareholders of the Company wherever required. Outcome of the meeting of the Board of Directors pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Issuance of Convertible Warrants (As Per BSE Announcement Dated on 29/03/2024) Clarification Letter for clerical and typographical error in the Outcome of the meeting of Board of Directors. (As Per BSE Announcement Dated on 01/04/2024)
27-Jan-2024	06-Feb-2024	Quarterly Results	Praxis Home Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve Unaudited Standalone Financial Results (with Limited Review) for the third quarter and nine months ended December 31 2023. Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2023 (As Per BSE Announcement dated on: 06/02/2024)
25-Oct-2023	03-Nov-2023	Quarterly Results	Praxis Home Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve Praxis Home Retail Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the Unaudited Standalone Financial Results (with Limited Review) for the second quarter and half year ended September 30 2023. Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2023 Change in Senior Management Personnel Appointment of Rahul Prakash as Chief Product Officer of the Company. (As Per BSE Announcement dated on 03.11.2023)
30-Jul-2023	07-Aug-2023	Quarterly Results	Praxis Home Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2023 inter alia to consider and approve The Unaudited Standalone Financial Results for the quarter ended June 30 2023 Results Outcome - Unaudited Standalone Financial Results for the quarter ended June 30, 2023 Revised intimation letter to rectify typographical error regarding time of commencement of meeting only for the results of the quarter ended June 30, 2023. Praxis Home Retail Limited has informed the Exchange about change in Management (As Per BSE Announcement Dated on 07.08.2023)
19-Jun-2023	22-Jun-2023	Raising funds through Debt Instr.	Praxis Home Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2023 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(d) and all other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, June 22, 2023, inter-alia to consider and evaluate proposals for raising of funds by the Company in one or more tranches through one or more permissible mechanisms as may be deemed appropriate by the Board, by way of issuance of equity shares and/or other securities including share warrants convertible into Equity Shares of the Company and/or any other equity based instruments/securities through private placement or on rights or preferential issue basis or through any other permissible mode or any combination thereof and other matters related/incidental thereto and subject to such statutory/regulatory approvals as may be necessary, including the approval of the shareholders of the Company, wherever required. We inform the Board has approved 1. Increase the Authorised Share Capital and alteration in clause V (a) of the MOA of the Company relating to the share capital of the Company, subject to the approval of the shareholders at the ensuing Extraordinary General Meeting ('EGM'). 2. Amendments to the Articles of Association 3. Issue of upto 4,00,00,000 Equity Share Warrants, on a Preferential Basis. 4. Convening of an Extraordinary General Meeting (EGM) on Saturday, July 22, 2023, through VC, for obtaining their approval inter-alia the issue of Equity Shares Warrants on a Preferential basis. 5. The Company has fixed Monday, July 17, 2023 as the cut-off date. (As per BSE Announcement Dated on 22/06/2023)
19-May-2023	27-May-2023	Accounts	Praxis Home Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and all other applicable Regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday May 27 2023 inter-alia to consider and approve the Audited Financial Results for the Fourth Quarter and Financial Year ended March 31 2023. This is in continuatuion to our recent outcome of Board Meeting held today i.e. May 27, 2023 already filed with the your Exchange(s) pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015 read with Para A of Part A of Schedule III of the SEBI Listing Regulations, the Board of Directors of the Company at their meeting held today i.e., Saturday, May 27, 2023, we enclose herewith the following: 1)Audited Financial Results for the Quarter and Financial Year ended on March 31, 2023. These Audited Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today i.e. May 27, 2023. 2) Auditors' Report on the above Audited Financial Results duly issued by M/s. Singhi & Co., Chartered Accountants, the Statutory Auditors of the Company. Statement on Impact of Audit Qualifications (for audit report with modified opinion) (As Per BSE Announcement Dated on 27.05.2023)
19-May-2023	24-May-2023	Right Issue	Praxis Home Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve This is further to our intimation dated March 14 2023 informing approval of the Board of Directors of the Company for issuance of the equity shares of the Company of face value of ?5 each for an amount not exceeding ? 5000.00 lakhs by way of a rights issue to the eligible equity shareholders of the Company as on the record date in accordance with the Companies Act 2013 and the rules made thereunder the Securities and Exchange Board of India (ICDR) Regulations 2018 as amended and other applicable laws. For giving effect to the Rights Issue the Board of Directors of the Company had constituted the Committee of Directors to decide terms and conditions of the Rights Issue. We inform you that a meeting of the Committee of Directors of the Board of Directors of the Company will be held on Wednesday May 24 2023 to inter alia consider and approve the terms and conditions of the rights issue. This is further to our intimation on the outcome of the meeting of the Board of Directors of the Company ( Board ) dated March 14, 2023, where the issue of fully paid-up equity shares of the Company of face value of RS.5 each ( Equity Shares ) was approved by way of a rights issue upto an amount not exceeding upto; RS.5,000.00 lakhs ( Rights Issue ), We wish to inform about the Outcome of Committee of Directors Meeting held today i.e. May 24, 2023 for which prior intimation was given on May 19, 2023, have, inter alia, considered and approved the terms of the Rights Issue. (As per BSE Announcement Dated on 24/05/2023)
09-Mar-2023	14-Mar-2023	Raising funds through Debt Instr.	Praxis Home Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2023 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday March 14 2023 inter-alia to consider and evaluate proposals to raise funds by way of issuance of bonds including debentures / non-convertible debt instruments / securities and/or any other instruments / securities through private placement or on rights or preferential issue basis or through any other permissible mode or any combination thereof and other matters related/ incidental thereto. Further we wish to inform that Trading window for the purpose of dealing in the securities of the Company will remain closed with immediate effect from today i.e. March 09 2023 and shall continue to remain closed till 48 hours after the conclusion of the Meeting. The Board of Directors of the Company at their meeting held today i.e. March 14, 2023, approved the raising of funds, through issuance and allotment of equity shares of face value ? 5 each ('Equity Shares') for an aggregate amount less than ? 50.00 crores (Rupees Fifty Crores), on rights basis on such terms (as decided by the Board of Directors or a duly constituted committee of the Board at a late date) to the eligible equity shareholders of the Company, as on the record dated (to be notified subsequently), subject to receipt of regulatory/ statutory approvals, in accordance with the applicable laws including the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI LODR Regulations, the Companies Act, 2013 and rules made thereunder, as amended from time to time and approved other related matters including delegation of powers to Committee of Directors ('COD') to implement the proposal of Rights Issue. Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, the Board of Directors of the Company at their meeting held today i.e. March 14, 2023 has approved several business(es). (As per BSE Announcement Dated on 14/03/2023)
28-Jan-2023	06-Feb-2023	Quarterly Results	Praxis Home Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve Pursuant to Regulation 29(1)(a) and all other applicable Regulations if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of the Board of Directors of the Company is scheduled to b e held on Monday February 06 2023 inter alia to consider and approve the Unaudited Financial Results for the Third Quarter and Nine Months ended December 31 2022. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 ['SEBI Listing Regulations'] read with Para A of Part A of Schedule Ill of the SEBI Listing Regulations, the Board of Directors of the Company at their meeting held today i.e., February 06, 2023, we enclose herewith the Un-audited Financial Results for the quarter and nine months ended December 31, 2022 along with Limited Review Report on the said Un-audited Financial Results duly issued by M/s. Singhi & Co., Chartered Accountants, the Statutory Auditors of the Company. These un-audited financial results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. The meeting of the Board of Directors commenced at 11 :50 AM and concluded at 12:24 PM. The above is for your information and record. (As Per BSE Announcement Dated on 06.02.2023)

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Praxis Home Retail Ltd

Board Meeting