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Praxis Home Ret
BSE: 540901NSE: PRAXISISIN: INE546Y01022

21st-Jun-2021 16:05Source: BSE

Praxis Home Retail Limited - Board Meeting Intimation for Pursuant To Regulation 29(1)(A) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations,
2015 Board Meeting Of Praxis Home Retail Limited Scheduled To Be Held On Wednesda

Praxis Home Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,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 a Meeting of the Board of Directors
of the Company is scheduled to be held on Wednesday, June 30, 2021, inter-alia to consider and approve the
Audited Financial Results for the Fourth Quarter and Financial Year ended on March 31, 2021.
Further, the Company had already intimated to both the stock exchanges vide letter dated March 31, 2021
regarding closure of trading window, pursuant to amendment to clause 4 of the Schedule B of the SEBI
(Prohibition of Insider Trading) Regulations, 2015 w.r.t "Restriction Period for trading in securities of the
Company" and the Company''s Code of Conduct for Regulating, Monitoring and Reporting of Trading by
Insiders, from the quarter ended March 31, 2021 which shall continue till 48 hours after the announcement of
financial results

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