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Tree House Education & Accessories Ltd - 533540 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir / Madam, This is to inform you that the 13th Annual General Meeting of the Company was held on Thursday September 12, 2019 at 9:00 a.m. at Mayor Hall, 2nd Floor, All India Institute of Local Self Government, Sthanikraj Bhavan, C.D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai 400 058 and the business mentioned in notice dated August 10, 2019 were 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 September 13, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (Xii) of the Companies (Management and Administration) Rules, 2014.
17-09-2019
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Tree House Education & Accessories Ltd - 533540 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Dear Sir / Madam, This is to inform you that the 13th Annual General Meeting of the Company was held on Thursday September 12, 2019 at 9:00 a.m. at Mayor Hall, 2nd Floor, All India Institute of Local Self Government, Sthanikraj Bhavan, C.D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai 400 058 and the business mentioned in notice dated August 10, 2019 were 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 September 13, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (Xii) of the Companies (Management and Administration) Rules, 2014.
13-09-2019
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Tree House Education & Accessories Ltd - 533540 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Dear Sir / Madam, This is to inform you that the 13th Annual General Meeting of the Members of the Company was held today at 9:00 a.m. at Mayor Hall, 2nd Floor, All India Institute of Local Self Government, Sthanikraj Bhavan, C.D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai - 400 058 and the business mentioned in the notice dated August 10, 2019 were transacted. In this regard please find enclosed Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-09-2019
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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Book Closure Date For 13Th Annual General Meeting

 The Register of Members and Share Transfer Books of the Company will remain close from, Saturday, September 07, 2019 to Thursday, September 12, 2019 (both days inclusive). We request you to kindly take the above information on record.
21-08-2019
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Tree House Education & Accessories Ltd - 533540 - Intimation Of Annual General Meeting, Book Closure And E-Voting Information Of The Company.

 Dear Sirs, We would like to inform you as under; 1. Annual General Meeting of the Company for the financial year ended March 31, 2019 will be held on Thursday, September 12, 2019 at 9 a.m. at Mayor Hall, All India Institute of Local Self Government, Sthanikraj Bhavan, C.D. Barfiwala Marg, Juhu Lane, Andheri (W), Mumbai 400 058. 2.The Register of Members and Share Transfer Books of the Company will remain close from, Saturday, September 07, 2019 to Thursday, September 12, 2019 (both days inclusive). 3.The cut-off date for the purpose of the e-voting is September 05, 2019. 4.The e-voting will commence from September 09, 2019 at 9 a.m. and will close at September 11, 2019 at 5 p.m. We request you to kindly take the above information on record.
21-08-2019
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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Reg. 34 (1) Annual Report

 Dear Sir/Madam, Pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 enclosed please find attached Annual Report for the Financial year 2018- 2019 along with the Notice of the 13th Annual general Meeting of the Company scheduled to be held on Thursday, September 12, 2019 At 9.00 A.M. At Mayor Hall, All India Institute Of Local Self Government, Sthanikraj Bhavan, C. D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai - 400 058, We request you to kindly take the above information on record.
21-08-2019
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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Consolidated Limited Review Report For The Quarter Ended 30.06.2019.

 With reference to above cited subject and your email dated 14th August 2019, please find enclosed herewith Consolidated Limited Review Report for the Quarter ended 30.06.2019 of our Company. We request you to kindly take the above information on record.
20-08-2019
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Tree House Education & Accessories Ltd - 533540 - Consolidated Limited Review Report For The Quarter Ended 30.06.2019.

 With reference to above cited subject and your email dated 14th August 2019, please find enclosed herewith Consolidated Limited Review Report for the Quarter ended 30.06.2019 of our Company. We request you to kindly take the above information on record.
20-08-2019
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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015

 With reference to the above cited subject, we would like to state as under:- Tree House Education & Accessories Ltd. has entered into a 'Sale Deed' in respect of sale of property C.T.S No. 236/A/3 admeasuring 4394.8 square meters situated at Village Mouje Pahadi, Goregaon Taluka, Borivali in the Registration District and Sub- District of Mumbai City and Mumbai Suburban for a total consideration of Rs. 30 crores (Rupees Thirty Crores only) with M/s. Rajveer Global Consultancy LLP Mumbai. We request you to kindly take the above information on record.
19-08-2019
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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Fixes Book Closure for AGM

 Tree House Education & Accessories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2019 to September 12, 2019 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 12, 2019.
14-08-2019
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