TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Book Closure For 17Th Annual General Meeting
Intimation for Book Closure30-08-2023
30-08-2023
TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Notice For 17Th Annual General Meeting.
Please Find attached Notice for 17th Annual General Meeting scheduled on Saturday, 23rd September through Video Conferencing.30-08-2023
TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Appointment Of Director On The Board Of Directors Of The Company On August 25, 2023.
We would like to inform you that, on recommendation of Nomination and Remuneration Committee, the Board of Directors of the Company have confirmed and approved the appointment of Mr. Sanjay Doshi (DIN: 00004274) as Additional Director in the Category of Non - Executive Independent Director of the Company w.e.f. 25th August, 2023.25-08-2023
TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Revised Limited Review Report For 30.06.2023.
With reference to subject matter, kindly note that in Consolidated Limited Review report submitted on 03.08.2023 for quarter ended 30.06.2023 (point no.4) as per SEBI format was inadvertently missed out. please find attached herewith revised limited review report.09-08-2023
TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Announcement under Regulation 30 (LODR)-Resignation of Director
With reference to regulation 30 of SEBI (LODR), 2015, we intimate that Company has received resignation letter from Ms. Divya Padhiyar, Independent Director. Copy of resignation letter is attched herewith.08-08-2023
TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Financial Results For Q1 30.06.2023
Un -audited (Standalone and Consolidated ) Financials results of the Company for the quater ended June 30,2023 along with limited Review of the Statutory Auditor.03-08-2023
TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On August 03, 2023.
1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 along with Limited Review Report of the Statutory Auditors of the Company. 2. The Board's Report, Corporate Governance Report, Management and Discussion and Analysis Report for the financial Year ended 31st March, 2023; 3. Saturday, 23rd September, 2023 at 10.30 A.M. through Video- Conferencing ('VC') / Other Audio Visual Means ('OAVM') as day, date, time for 17th Annual General Meeting. 4. Monday, September 18, 2023 as the cutoff date to determine the entitlement of voting rights of members for e-voting. 5. The closure of Register of Members and Share Transfer Books of the Company from Saturday, September 16, 2023 to Saturday, September 23, 2023 (both days inclusive) for the purpose of Annual General Meeting. 6. Draft notice convening 17th Annual General Meeting of the Members of the Company.03-08-2023
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 03/08/2023 ,inter alia, to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2023 along with Limited Review Report of Statutory Auditors of the Company. 2. To approve draft of the Board''s Report, Corporate Governance Report and Management Discussion and Analysis Report for the financial year ended 2023. 3. To fix day, date, time and venue of the 17th Annual General Meeting. 4. To fix the cut-off date and book closure date of the 17th Annual General Meeting of the Company. 5. To approve draft Notice Convening 17th Annual General Meeting of the Company. 6. Any other business with the permission of the Chair.25-07-2023
TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate pursuant to regulation 74(5) of SEBI (DP) Regulations, 2018.10-07-2023
TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Closure of Trading Window
Dear Sir/Madam, This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the code of Prohibition of Insider Trading adopted by Company, the trading window for dealing in securities of the Company will remain closed from Saturday, 1st July, 2023 till 48 hours after declaration of Un - audited Financials Results of the Company for the quarter ended 30th June, 2023.30-06-2023