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Tree House Education & Accessories Ltd - 533540 - Results-Financial Result For 31-12-2018

 We would like to inform you that at the meeting of the Board of Directors of the company held on Tuesday, February 12, 2019, the board has considered and approved; 1.Un-audited Financial Results of the Company for the quarter ended December 31, 2018 along with Limited Review Report of the Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 11a.m. and concluded at 11:30a.m. We request you to kindly take the above information on record.
12-02-2019
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Tree House Education & Accessories Ltd - 533540 - Outcome of Board Meeting

 We would like to inform you that at the meeting of the Board of Directors of the company held on Tuesday, February 12, 2019, the board has considered and approved; 1.Un-audited Financial Results of the Company for the quarter ended December 31, 2018 along with Limited Review Report of the Statutory Auditors of the Company. 2.Resignation of M/s. Atul Dand & Co. as an Internal Auditor of the Company. 3.Appointment of M/s Dharmesh Parekh & Associates chartered Accountant as Internal Auditor of the Company for Quarter four (Q4) of the financial year 2018-19. (profile enclosed) 4.Authorisation of Mr. Jugal Shah Additional Director of the Company to endorse the 'Agreement to Sale' and 'Supplementary Agreement to Sale' entered by the company with 'SHIWALAY ASSOCIATES' for R.S. No.49 having City Survey No. 792, non- agricultural land situated at Atladara, Vadodara. 5.Appointment of Mrs. Amita Sachin Karia (DIN: 07068393) as additional Director in the Category of Independent Director. (profile enclosed) 6.Receipt of advance of Rs 300 lakhs against the land at Goregaon Mumbai towards legal due diligence of the property. 7.Surrendered of its right in immovable property at Flat No. 402, Orchid Residency and receipt of advance of Rs. 35 lakhs for surrender of Right in property subject to legal due diligence of the property. The meeting of the Board of Directors of the Company commenced at 11a.m. and concluded at 11:30a.m. We request you to kindly take the above information on record.
12-02-2019
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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 February 10, 2019 to closing of trading hours of February 15, 2019. We request you to kindly take the above information on record
04-02-2019
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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.

 TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Dear Sirs, 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 Tuesday, February 12, 2019 at 11 a.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 December 31, 2018 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.
04-02-2019
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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Outcome of Board Meeting

 The Board of Directors of the Company in its meeting held today considered and approved the following points. 1.Appointed Mr. Jugal Shah (DIN: 0008334114) as Additional Director in the category of Executive Director of the Company (profile enclosed). 2.Accepted resignation of Mr. Rajesh Bhatia from the post of Managing Director and Directorship of the Company with effect from closure of Business hours of January 21, 2019. 3.Appointed Mr. Rajesh Bhatia for the post of Chief Executive Officer (CEO) of the Company with effect from January 22, 2019 (profile enclosed). 4.Accepted resignation of Mrs. Geeta Bhatia from the Directorship of the Company with effect from closure of Business hours of January 21, 2019.
21-01-2019
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TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Shareholding for the Period Ended December 31, 2018

 Tree House Education & Accessories Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
18-01-2019
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Tree House Education & Accessories Ltd - 533540 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
18-01-2019
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Announcemment Under Regulation 30(LODR)Intimation Of Confirmatory Order Received From Securities And Exchange Board Of India(SEBI)

 Dear Sir/Madam, As required under Regulations 30 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we inform that in continuation with the disclosure made earlier on August 30, 2018 regarding order received from SAT against the appeal filed in regards to the interim order passed by Securities and Exchange Board of India (SEBI),a confirmatory order from Securities and Exchange Board of India (SEBI), has been received by the Company, copy of which is enclosed....
22-11-2018
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Outcome of Board Meeting

 We would like to inform you that at the meeting of the Board of Directors of the company held on Monday, November 12, 2018, the board has considered and approved; 1.Un-audited Financial Results of the Company for the quarter ending September 30, 2018 along with Limited Review Report of the Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 4:30 p.m. and concluded at 6:00 p.m....
12-11-2018
Bigul

Closure of Trading Window

 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 November...
03-11-2018
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