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 November 16, 2020 to November 21, 2020 (both days inclusive) for the purpose of 14th Annual General Meeting (AGM) of the Company to be held on November 21, 2020. TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Reg. 34 (1) Annual Report
Annual Report for the Financial Year 2019-2020 TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Notice Of 14Th Annual General Meeting
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 2019- 2020 along with the Notice of the 14th Annual general Meeting of the Company scheduled to be held on Saturday, November 21, 2020 At 10.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The 14th AGM Notice and Annual Report are uploaded on the website of the Company at www.treehouseplaygroup.net. TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Disclosure Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Cancelling/Terminating The "Agreement To Sell" For Vadodara Property.
With reference to the above mentioned subject, we would like to state as under: Tree House Education & Accessories Ltd. ('the Company') had 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. 26 crores (Twenty Six Crores only) with M/s. Shiwalaya Associates, Vadodara, ('the buyer') on such terms and conditions agreed between the parties to the agreement. The Company had made necessary announcement in this regard with Stock Exchanges on August 16, 2018. We would further like to inform that, due to non-fulfillment of terms and conditions by the buyer, the said agreement needs to be cancelled. Further, the Company is in due process of cancelling/terminating the aforesaid Agreement to Sell. Tree House Education & Accessories Ltd - 533540 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are hereby submitting the Certificate dated October 14th, 2020, received from Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agents of the Company, for the quarter ended September 30, 2020. You are requested to take the above information on your records. TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Compliance Certificate Under Regulation 40(9) & 40(10) Of SEBI (LODR), Regulations, 2015 For The Half Year Ended September 30, 2020.
We are pleased to enclose certificate under regulation 40(9) & 40(10) of SEBI (LODR) Regulations, 2015 of our Company for half year ended September 30, 2020. We request you to kindly take the same on your record. TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Shareholding for the Period Ended September 30, 2020
Tree House Education & Accessories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Statement Of Investor Complaints For The Quarter Ended September 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Guddi BajpaiDesignation :- Company Secretary and Compliance Officer TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Compliance Certificate - Regulation 7(3) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015 For Half Year Ended 30Th September, 2020.
As per the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period April 1, 2020 to September 30, 2020 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category - I with the Securities and Exchange Board of India vide Registration Number: INR000004058. TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Disclosure Pursuant To SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 Dated November 21, 2019 For 30.09.2020.
In terms of circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019 issued by the Securities and Exchange Board of India, please find attached herewith disclosure in the prescribed format for the subject captioned above for the quarter ended September 30, 2020.