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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Closure of Trading Window

 This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, including amendment thereto and the code of Prohibition of Insider Trading adopted by Company, the trading window for dealing in securities of the company will remain closed from Thursday, 1st October, 2020, till 48 hours after declaration of Unaudited Financial Results of the Company for the Quarter ended 30th September, 2020.
30-09-2020
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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Results For Quarter Ended 30.06.2020

 Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020 along with Limited Review Report of the Statutory Auditors of the Company.
11-09-2020
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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Outcome Of The Board Meeting Of The Company Held On September 11, 2020

 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2020 along with Limited Review Report of the Statutory Auditors of the Company. 2.The Board's Report, Corporate Governance Report, Management and Discussion and Analysis Report for the F.Y. ended March 31, 2020. The meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 07:00 p.m.
11-09-2020
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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Financial Results For The Period Ended Jun 30, 2020

 TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/09/2020 ,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, meeting of the Board of Directors of the Company is scheduled to be held on Friday, September 11, 2020 at 04.00 P.M. at its registered office address, Mumbai, inter alia, to consider and approve: 1.Un-Audited Financial Results of the Company for the quarter ended June 30, 2020 along with Limited Review Report of Statutory Auditors of the Company. 2.Any other business with the permission of Chair. We request you to kindly take the above information on record.
03-09-2020
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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Announcement Under Regulation 30-Update On Appointment Of Directors On The Board Of Directors Of The Company W.E.F. September 01, 2020.

 Dear Sir/Madam, We would like to inform you that, on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company have confirmed and approved the appointments of Mr. Milin Ramani (DIN: 07697636) and Ms. Nidhi Busa (DIN: 08792362) as Additional Directors in the category of Non- Executive Independent Directors of the Company w.e.f. 01.09.2020. Brief profile of both the Directors are enclosed herewith. We request you to kindly take the above information on record.
02-09-2020
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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Outcome Of The Board Meeting Of The Company Held On August 21, 2020.

 Dear Sirs, We would like to inform you that at the meeting of the Board of Directors of the company held on Friday, August 21, 2020, the board has considered and approved for making an application for extension of 14th AGM for F.Y. 31.03.2020 for a period of two months to Registrar of Companies (ROC) Mumbai due to current situation of Covid - 19 pandemic, accordingly the date and time for the 14th Annual General Meeting of the Members of the Company will be declared subject to approval of ROC Mumbai. The meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 05:15 p.m. We request you to kindly take the above information on record.
21-08-2020
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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Outcome Of The Board Meeting Of The Company Held On August 21, 2020.

 Dear Sirs, We would like to inform you that at the meeting of the Board of Directors of the company held on Friday, August 21, 2020, the board has considered and approved for making an application for extension of 14th AGM for F.Y. 31.03.2020 for a period of two months to Registrar of Companies (ROC) Mumbai due to current situation of Covid - 19 pandemic, accordingly the date and time for the 14th Annual General Meeting of the Members of the Company will be declared subject to approval of ROC Mumbai. The meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 05:15 p.m. We request you to kindly take the above information on record.
21-08-2020
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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 - Newspaper Advertisement On Notice Of Transfer Of Dividend And Equity Shares Of The Company To IEPF For The F.Y. 2012-13.

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of today''s newspaper advertisement published in English and regional languages 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) Reminder to claim the dividends remaining unpaid/Unclaimed. The advertisement copies will also be made available on the Company's website www.treehouseplaygroup.net.
08-08-2020
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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 30.06.2020.

 Dear Sir/Madam, 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 June 30, 2020. We request you to kindly take the above information on record.
01-08-2020
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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Disclosure Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2020.

 Dear Sir/Madam, Pursuant to provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the disclosure of related party transactions on consolidated basis for the half year ended March 31, 2020.
21-07-2020
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