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Tree House Education & Accessories Ltd - 533540 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 This is to inform you that the 15th Annual General Meeting (15th AGM) 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 11.05 a.m. and all the business mentioned in the notice of AGM dated August 12, 2021 were duly transacted. In this regard please find enclosed Summary of proceedings of 15th AGM as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
20-09-2021
Bigul

Tree House Education & Accessories Ltd - 533540 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order

 In continuation with our earlier disclosure submitted on August, 02, 2021, we further intimate that an order has been received from Honorable Securities Appellate Tribunal (SAT) by promoters of the Company dated 30.08.2021, the said order is attached for your ready reference.
01-09-2021
Bigul

Tree House Education & Accessories Ltd - 533540 - Reg. 34 (1) Annual Report

 Annual report for the Financial Year 2021.
26-08-2021
Bigul

TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Intimation Of Book Closure For Annual General Meeting Scheduled On 20Th September, 2021

 Register of Members & Share Transfer Books of the Company will remain closed from Wednesday, September 15, 2021 to Monday, September 20, 2021 (both days inclusive) for the purpose of Annual General Meeting.
26-08-2021
Bigul

TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Intimation Of Annual General Meeting Scheduled On 20Th September, 2021

 Please find enclosed herewith Notice of the 15th Annual general Meeting of the Company scheduled to be held on Monday, September 20, 2021 At 10.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM).
26-08-2021
Bigul

Tree House Education & Accessories Ltd - 533540 - Fixes Book Closure for AGM (Cut-off date for e-voting)

 Tree House Education & Accessories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2021 to September 20, 2021 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 20, 2021.
17-08-2021

Tree House Standalone June 2021 Net Sales at Rs 1.39 crore, up 202.17% Y-o-Y

 NULL
13-08-2021
Bigul

TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Financial Results For 30.06.2021

 Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021 along with Limited Review Report of the Statutory Auditors of the Company.
12-08-2021
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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 12, 2021

 1.Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021 along with Limited Review Report of the Statutory Auditors of the Company. 2.Appointment of Mr. Dipen Vijaykumar Shah (DIN: 07600611) as Non-Executive, Non Independent Director of the Company. (Brief profile of the director is enclosed herewith). 3.The Board's Report, Corporate Governance Report, Management and Discussion and Analysis Report; 4. Draft notice convening 15th Annual General Meeting of the Members of the Company to be held on Monday, 20th September, 2021 at 10.30 A.M. through Video- Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 5. Monday, September 13, 2021 as the cutoff date to determine the entitlement of voting rights of members for e-voting. 6.The closure of Register of Members and Share Transfer Books of the Company from Wednesday, September 15, 2021 to Monday, September 20, 2021 (both days inclusive) for the purpose of Annual General Meeting.
12-08-2021
Bigul

TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Inter- Alia Other Matters.

 TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1.Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021 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 15th Annual General Meeting. 4.To fix the cut-off date and book closure date of the 15th Annual General Meeting of the Company. 5.To approve draft Notice Convening 15th Annual General Meeting of the Company. 6. Any other business with the permission of the Chair.
04-08-2021
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