Annual report for Tree House Education & Accessories Ltd. for FY-2022
26-05-2022
TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Results For 31St March 2022
Audited Standalone and Consolidated Financial Results and Statements for the quarter and financial year ended March 31, 2022 respectively along with the Statement of Assets and Liabilities, Cash Flow Statements and Report of Auditor's thereon issued by M/s. S Dedhia & Co., Chartered Accountants, the Statutory Auditors of the Company.25-05-2022
TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 25, 2022, Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Audited Standalone and Consolidated Financial Results and Statements for the quarter and financial year ended March 31, 2022 respectively along with the Statement of Assets and Liabilities, Cash Flow Statements and Report of Auditor's thereon issued by M/s. S Dedhia & Co., Chartered Accountants, the Statutory Auditors of the Company. Further, a copy of the Standalone and Consolidated Audited Financial Results, Statement of Assets and Liabilities, Cash flow Statements along with the Audit Report issued by the Statutory Auditors of the Company on the aforesaid financial results and statements and a declaration on unmodified opinion on the same are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 06:45 p.m.25-05-2022
TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Board Meeting Intimation for Consideration And Approval Of Audited Financial Results Of The Company For The Quarter And Financial Year Ended March 31, 2022.
TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter (Q4) and financial year ended March 31, 2022.16-05-2022
TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Disclosure of Voting results of EGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tree House Education & Accessories Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here11-05-2022
TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Voting Results Along With Scrutinizer Report Of Extra Ordinery General Meeting (EGM).
This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company was held on Tuesday May 10, 2022 at 10:30 a.m. through Video Conference ("VC")/ Other Audio Visual Means ("OAVM") and the business mentioned in notice dated April 12, 2022 was duly transacted. We hereby submit the following details; 1. Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated May 10, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (Xii) of the Companies (Management and Administration) Rules, 2014.10-05-2022
TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Outcome Of The Extra Ordinary General Meeting Held On 10Th May, 2022
This is to inform you that the 01/2022-23 Extra Ordinary General Meeting ('EGM') of the Members of the Company was held today at 10:30 a.m. through Video Conference ("VC")/ Other Audio Visual Means ("OAVM"). The meeting concluded at 10.52 a.m. and all the business mentioned in the notice of EGM dated April 12, 2022 was duly transacted. In this regard please find enclosed Summary of proceedings of EGM as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.10-05-2022
TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TREE HOUSE EDUCATION & ACCESSORIES LTD. 2 CIN NO. L80101MH2006PLC163028 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022 & 2023 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)F.Y. 2021 & 2022 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Guddi BajpaiDesignation :-Company Secretary Compliance Officer Name of the Chief Financial Officer :- Navin Kumar Bhandaradamane Designation : -Chief Financial Officer Date: 28/04/202228-04-2022
TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Compliance Certificate Under Regulation 40(9) & 40(10) Of SEBI (Listing Obligations And Disclosure Requirements)Regulations, 2015 For Year Ended March 31, 2022.
We are pleased to enclose certificate under regulation 40(9) & 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, of our Company for year ended March 31, 2022.21-04-2022
TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our letter dated 18th April, 2022 and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of today''s newspaper advertisement published in English and regional language namely Free Press journal and Navshakti respectively titled - PUBLIC NOTICE - EXTRA ORDINARY GENERAL MEETING AND REMOTE E-VOTING INFORMATION.19-04-2022