Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Tree House Education & Accessories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Voting Result
Dear Sir / Madam, This is to inform you that the 11th Annual General Meeting of the Company was held on Tuesday October 03, 2017 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, 2017 were transacted.... Outcome of AGM
Sub.: Proceedings of Eleventh Annual General Meeting Ref: Scrip Code: 533540 / TREEHOUSE Dear Sir / Madam, This is to inform you that the 11th Annual General Meeting 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 notice dated August 10, 2017 were transacted.... Intimation Of Adjournment Of Annual General Meeting Of The Company.
Dear Sirs, This is to inform you that the Eleventh Annual General Meeting of the members of the Company Scheduled at 9 a.m. on Monday, September 25, 2017 at Mayor Hall, All India Institute of Local Self Government, Sthanikraj Bhavan, C.D. Barfiwala Marg, Juhu Lane, Andheri (W), Mumbai - 400 058, stands adjourned due to the lack of quorum.... Fixes Book Closure for AGM (Cut-off date for e-voting)
Tree House Education & Accessories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25, 2017. Intimation Of Annual General Meeting, Book Closure And E-Voting Information Of The Company.
We would like to inform you as under; 1.Annual General Meeting of the Company for the financial year ended March 31, 2017 will be held on Monday, September 25, 2017 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 19, 2017... Financial Results For The Quarter Ended June 30, 2017.
Sub.: Submission of financial statements for the quarter ended June 30, 2017. Ref.: Scrip Code: 533540 / Symbol: TREEHOUSE Dear Sirs, We would like to inform you that at the meeting of the Board of Directors of the company held on Thursday, August 10, 2017, the board has considered and approved; 1. Un-audited financial statement for the quarter ended June 30, 2017 along with Limited Review Report of the Statutory Auditors of the Company.... Outcome of Board Meeting
Dear Sirs, We would like to inform you that at the meeting of the Board of Directors of the company held on Thursday, August 10, 2017, the board has considered and approved; 1. Un-audited Financial Results of the Company for the quarter ending June 30, 2017 along with Limited Review Report of the Statutory Auditors of the Company.... 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 August... Intimation Of Board Meeting Dated 10.08.2017
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, August 10, 2017 at 5 p.m. at its registered office address, Mumbai, inter alia, to consider and approve: 1. The Standalone and Consolidated Audited Financial Results of the Company for the quarter ended June 30, 2017 & Limited...