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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the newspaper advertisements published in English and regional language namely Free Press journal and Navshakti respectively titled - NOTICE OF 16th ANNUAL GENERAL MEETING AND REMOTE E-VOTING INFORMATION issued by the Company in connection with the 16th Annual General Meeting of the Company.
05-09-2022
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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 30 read with Regulation 34 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Annual Report for the Financial year 2021- 2022 along with the Notice of the 16th Annual general Meeting (AGM) of the Company scheduled to be held on Thursday, September 29, 2022 At 10.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
02-09-2022
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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Corporate Action - Intimation Of Book Closure For Annual General Meeting.

 Intimation of Book Closure for Annual General Meeting.
02-09-2022
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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Shareholder Meeting -Annual General Meeting On 29.09.2022

 Pursuant to Regulation 30 read with Regulation 34 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Notice of the 16th Annual general Meeting (AGM) of the Company scheduled to be held on Thursday, September 29, 2022 At 10.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
02-09-2022
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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On August 29, 2022

 1. The Board''s Report, Corporate Governance Report and Management Discussion and Analysis Report. 2. Notice convening 16th Annual General Meeting of the Members of the Company to be held on Thursday, 29th September, 2022 at 10.30 A.M. through Video- Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 3. Thursday, September 22, 2022 as the cutoff date to determine the entitlement of voting rights of members for e-voting for the purpose of Annual General Meeting. 4. The closure of Register of Members and Share Transfer Books of the Company from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of Annual General Meeting. 5. Appointment of M/S. RAKESH SONI & CO. (FRN-114625W), as Statutory Auditor of the Company subject to approval of the Shareholders at the ensuing Annual General Meeting. (Brief profile of the auditor is enclosed herewith).
29-08-2022
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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Quarterly Financials Results For 30.06.2022

 Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Report of the Statutory Auditor's of the Company.
12-08-2022
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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Board Meeting Outcome for Outcome Of The Board Meeting Along With The Financials Of The Company Held On August 12, 2022.

 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Report of the Statutory Auditor's of the Company. Further, with the consent of all Directors, the Board did not consider the following agenda items as per intimation submitted to the Stock Exchange(s) on August 03, 2022 and same will be considered in Board Meeting to be held shortly; To approve draft of the Board''s Report, Corporate Governance Report and Management Discussion and Analysis Report. To fix day, date, time and venue of the 16th Annual General Meeting. To fix the cut-off date and book closure date of the 16th Annual General Meeting of the Company. To approve draft Notice Convening 16th Annual General Meeting of the Company. The meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 06:00 p.m.
12-08-2022
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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Board Meeting Intimation for Consideration And Approval Of Un - Audited Financial Results Of The Company For The Quarter Ended June 30, 2022 .

 TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, 12th August, 2022 at 04 p.m. at its registered office address, Mumbai, inter alia to consider and approve: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Report of Statutory Auditors of the Company. 2. To approve draft of the Board''s Report, Corporate Governance Report and Management Discussion and Analysis Report. 3. To fix day, date, time and venue of the 16th Annual General Meeting. 4. To fix the cut-off date and book closure date of the 16th Annual General Meeting of the Company. 5. To approve draft Notice Convening 16th Annual General Meeting of the Company. 6. Any other business with the permission of the Chair.
03-08-2022
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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 Tree House Education & Accessories Ltd. has entered into an 'Agreement to Sell' its fixed assets comprising of Land and Building situated at Survey no.49,CTS No. 792(pt) of village Atladra, Taluka Vadodara, District - Gujarat - 390012 for a total consideration of Rs. 18,00,00,000/- (Eighteen Crores only) with Mr. Rameshbhai Desai.
15-07-2022
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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of newspaper advertisement published today in English and regional language namely Free Press journal and Navshakti respectively titled - Notice to Shareholders (Transfer of equity shares of the Company to Investor Education and Protection Fund (IEPF). The advertisement copies will also be made available on the Company's website www.treehouseplaygroup.net.
08-07-2022
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