Praxis Home Retail L News

it is informed that , Mr. Mahesh Shah, (DIN:01488017) has tendered this resignation as the Non-Executive Non-Independent Director and Chairman of the Board of Director of the Company , with effect from close of business hours on June 28, 2024.

Change in Registered Office Address

Closure of Trading Window

Updates of the Interlocutory Application No. 3101/2024 filed by Sudha Apparels Limited v/s Vijaykumar Iyer the Resolution Professional of Future Retail Limited.

Updates of interlocutory Application No. 3101/2024 filed by Sudha Apparels Limited ("Applicant") v/s Vijaykumar lyer the Resolution Professional of Future Retail Limited.

Update in the interlocutory Application No. 3101/2024 filed by Sudha Apparels Limited v/s Vijaykumar Iyer the Resolution Professional of Future Retail Limited.

Update in the interlocutory application bearing No. IA(I.B.C.)-709/2024 filed by Ravi Sethia, Resolution Professional of Future Lifestyle Fashions Limited.

The Company has received an intimation about interlocutory Application (IA) No. 302/2024 filed by Sudha Apparels Limited

Newspaper Advertisement - Financial Results for the Quarter and Financial Year ended March 31, 2024

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.

Pursuant to Reg. 24(A) of SEBI LODR Regulations 2015, please find enclosed Annual Secretarial Compliance Report for the financial year ended March 31, 2024.

Regulation 30 & 33 of SEBI ( Listing Obligation and Disclosure Requirements) Regulation 2015

Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Outcome of the Board Meeting of Praxis Home Retail Limited

Disclosure pursuant to Regulation 32 of the SEBI (Listing Obligation and Disclosure Requirement Regulation), 2015

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.

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.

Allotment of Convertible Equity Shares Warrants on Preferential Basis and Outcome of the meeting of Committee of Directors held on May 09, 2024

Update in the Intervention Application filed by the Company in the matter of Interlocutory Application filed by Sudha Apparels Limited

Update on application filed by the Operational Creditor of the Company before the National Company Law Tribunal- Mumbai under Section 9 of the Insolvency & Bankruptcy Code 2016

Update in the Intervention Petition filed by the Company in the matter of Interlocutory Application filed by Sudha Apparels Limited

Update on application filed by the Operational Creditor of the Company before the National Company Law Tribunal- Mumbai Branch under Section 9 of the Insolvency and Bankruptcy Code, 2016

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

Intimation of Approval of New Employee Stock Option Scheme titled "Praxis Employee Stock Option Plan 2024"("ESOP Plan 2024" /"Plan")

Scrutiniser''s Report

Proceeding of Extra-ordinary General Meeting of the Members of Praxis Home Retail Limited.

Intervention Application filed by the Company in the Interlocutory Application filed by Sudha Apparels Limited against Mr. Ravi Sethia, Resolution Professional in the matter relating to Corporate Insolvency Resolution Process initiated against Future Lifestyle Fashions Limited.

Update on application filed by the Operational Creditor of the Company before the National Company Law Tribunal, Mumbai Branch

Pursuant to Regulation 40(10) of the Securities and Exchange Board of India(Listing Obligations and Disclosure Requirements)Regulations, we enclose herewith the certificate for the year ended March 31, 2024

Pursuant to Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we attach herewith the certificate for the year ended March 31, 2024

Intimation about listing of Company Petition before NCLT Mumbai Bench

We hereby submit a copy of Certificate received from Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company certifying compliance requirement under Regulation 74(5) of SEBI DP (Regulations), 2018.

Newspaper Publication under Regulation 30 and 47 of the SEBI (LODR)Regulation 2015

Updates-Corporate Insolvency Resolution Process (CIRP)

Notice of the Extra Ordinary General Meeting of the Company scheduled to be held on Saturday, April 27, 2024.

Clarification Letter for clerical and typographical error in the Outcome of the meeting of Board of Directors.

Issuance of Convertible Warrants

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

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.

Resignation of Mr. Harminder Sahni Independent Director of the Company.

Updates- Corporate Insolvency Resolution Process (CIRP)