TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Outcome of Board Meeting
Dear Sirs, Board of Directors of the company held on Saturday,August10,2019,the board has considered and approved; 1.Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June30, 2019 along with Limited Review Report of the Statutory Auditors of the Company.That 13th Annual General Meeting of the Members of the Company will be held on Thursday, 12th September, 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 - 400058. 3.The Board's Report, Corporate Governance Report, Management and Discussion and Analysis Report, Notice for Annual General Meeting for the 13th Annual Report. 4.That the Register of Members and Share Transfer Books of the Company will remain closed from, Saturday,September07,2019 to Thursday, September 12,2019.10-08-2019