Intimation Of Board Meeting Scheduled To Be Held On Monday, 28Th May, 2018 Pursuant To Regulation 29(1)(A) Of SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015.

• Security Code: 540901
• Company: PRAXIS

Pursuant to Regulation 29(1)(a) and all other applicable Regulations, if any, of 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 Monday, 28th May, 2018 inter-alia to consider and approve Audited Financial Results for the Quarter and Financial Year ended 31st March, 2018.

Further, for the aforesaid purpose, pursuant to Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company''s code of Conduct for Regulating, Monitoring and Reporting of Trading by Insiders the Trading Window for dealing in the securities of the Company will remain closed from 18th May, 2018 to 30th May, 2018 (both days inclusive) for designated employees including Promoter and Promoter Group and Directors of the Company.

Kindly take the same on record.