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Tree House Education & Accessories Ltd - 533540 - Outcome of Board Meeting

 Dear Sir/Madam, We would like to inform you that at the meeting of the Board of Directors of the company held on Thursday, May 30, 2019, the board has considered and approved; 1.Standalone and Consolidated Audited Financial Results for quarter (Q4) and financial year ended March 31, 2019 (the same is enclosed herewith). 2.Standalone and Consolidated Statutory Audit Report of the Statutory Auditors for the financial year ended March 31, 2019 (the same is enclosed herewith). 3.Appointment of M/s Dharmesh Parekh & Associates chartered Accountant as an Internal Auditor of the Company for the financial year 2019-20 (brief profile is enclosed herewith). 4.Appointment of M/s Kaushal Doshi & Associates as a Secretarial Auditor of the Company for the financial year ended March 31, 2019 (brief profile is enclosed herewith). 5.Adoption of amended "Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" ("the Code") in align with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. (same is also updated on the Company's website : www.treehouseplaygroup.net ) The meeting of the Board of Directors of the Company commenced at 11 a.m. and concluded at 04:00 p.m. We request you to kindly take the above information on record.
30-05-2019
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Annual report for Tree House Education & Accessories Ltd. for FY-2019
30-05-2019
Bigul

Tree House Education & Accessories Ltd - 533540 - Closure of Trading Window

 Dear Sirs, We wish to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Tree House Education & Accessories Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for Directors, Designated Employees and Specified Persons as defined in the Code shall remain closed from starting of trading hours of May 22, 2019 to closing of trading hours of June 1, 2019. We request you to kindly take the above information on record.
21-05-2019
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 30/05/2019 ,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, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 30th May, 2019 at 11 a.m. at its registered office address, Mumbai, inter alia, to consider and approve: 1.To consider and adopt Standalone and Consolidated Audited Financial Results for quarter (Q4) and financial year ended March 31, 2019 together with Auditor's Report thereon. 2.Any other business with the permission of Chair. We request you to kindly take the above information on record
21-05-2019
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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) Regulations, 2018 For The Quarter Ended March 31, 2019.

 Dear Sir/Madam, Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, we are hereby submitting the Certificate dated April 26, 2019, received from Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agents of the Company, for the quarter ended March 31, 2019. You are requested to take the above information on your records.
30-04-2019
Bigul

TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTREE HOUSE EDUCATION & ACCESSORIES LTD. 2CININE040M01013 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 71 4Highest Credit Rating during the previous FY 00 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Guddi Bajpai Designation: Company Secretary & Compliance Officer EmailId: compliance@treehouseplaygroup.net Name of the Chief Financial Officer: Navin Kumar Bhandaradamane Designation: Chief Financial Officer EmailId: compliance@treehouseplaygroup.net Date: 30/04/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
30-04-2019
Bigul

Tree House Education & Accessories Ltd - 533540 - Compliance Certificate Under Regulation 40(9) & 40(10) Of SEBI (LODR), Regulations, 2015 For The Half Year Ended March 31, 2019.

 We are pleased to enclose certificate under regulation 40(9) & 40(10) of SEBI (LODR) Regulations, 2015 of our Company for half year ended March 31, 2019. We request you to kindly take the same on your record.
22-04-2019
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Tree House Education & Accessories Ltd - 533540 - Statement Of Investor Complaints For The Quarter Ended March 2019

 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 0110 Name of the Signatory :- Guddi BajpaiDesignation :- Company Secretary and Compliance Officer
19-04-2019
Bigul

Tree House Education & Accessories Ltd - 533540 - Compliance Certificate For The Period Ended 31St March, 2019 Under Regulation 7(3) Of SEBI(LODR)

 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 are maintained during the period October 1, 2018 to March 31, 2019 (both days inclusive) 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.
18-04-2019
Bigul

Tree House Education & Accessories Ltd - 533540 - Shareholding for the Period Ended March 31, 2019

 Tree House Education & Accessories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
17-04-2019
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