TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed please find Annual Secretarial Compliance Report issued by Mr. Kaushal Doshi of M/s Kaushal Doshi & Associates, Practicing Company Secretaries, for the year ended 31st March, 2023. TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For 31.03.2023
Dear Sir/Madam, Pursuant to provisions of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith the disclosure of related party transactions on consolidated basis for the half year ended March 31, 2023. TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Announcement under Regulation 30 (LODR)-Press Release / Media Release
1. Audited Standalone and Consolidated Financial Results and Statements for the quarter and financial year ended March 31, 2023 respectively along with the Statement of Assets and Liabilities, Cash Flow Statements and Report of Auditor's thereon issued by M/s. Rakesh Soni & Co., Chartered Accountants, the Statutory Auditors of the Company. Further, a copy of the Standalone and Consolidated Audited Financial Results, Statement of Assets and Liabilities, Cash flow Statements along with the Audit Report issued by the Statutory Auditors of the Company on the aforesaid financial results and statements, press release and a declaration on unmodified opinion on the same are enclosed herewith. TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Financials For 31.03.2023
1. Audited Standalone and Consolidated Financial Results and Statements for the quarter and financial year ended March 31, 2023 respectively along with the Statement of Assets and Liabilities, Cash Flow Statements and Report of Auditor's thereon issued by M/s. Rakesh Soni & Co., Chartered Accountants, the Statutory Auditors of the Company. Further, a copy of the Standalone and Consolidated Audited Financial Results, Statement of Assets and Liabilities, Cash flow Statements along with the Audit Report issued by the Statutory Auditors of the Company on the aforesaid financial results and statements, press release and a declaration on unmodified opinion on the same are enclosed herewith. TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Board Meeting Outcome for Outcome Of The Board Meeting Held On May 18, 2023, Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
1. Audited Standalone and Consolidated Financial Results and Statements for the quarter and financial year ended March 31, 2023 respectively along with the Statement of Assets and Liabilities, Cash Flow Statements and Report of Auditor's thereon issued by M/s. Rakesh Soni & Co., Chartered Accountants, the Statutory Auditors of the Company. Further, a copy of the Standalone and Consolidated Audited Financial Results, Statement of Assets and Liabilities, Cash flow Statements along with the Audit Report issued by the Statutory Auditors of the Company on the aforesaid financial results and statements, press release and a declaration on unmodified opinion on the same are enclosed herewith. 2. New vertical in line with NEP 2020 to start skill development programmes & tie up with K -12 schools. 3. Board approved strategic partnerships with any education companies, to provide Company's Service and expertise. 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 Scheduled On 18.05.2023.
TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 ,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, 18th May, 2023 at 04 p.m. at its registered office address, Mumbai, inter alia to consider and approve: 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter (Q4) and financial year ended March 31, 2023. 2. Any other business with the permission of Chair. TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company TREE HOUSE EDUCATION & ACCESSORIES LTD. 2 CIN NO. L80101MH2006PLC163028 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* F.Y. 2023-2024 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)F.Y. 2022-2023 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Guddi BajpaiDesignation :-Company Secretary and Compliance Officer Name of the Chief Financial Officer :- Navin Kumar Bhandaradamane Designation : -Chief Financial Officer Date: 19/04/2023 TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Submission Of Voting Results For Postal Ballot And Scrutinizer Report Pursuant To Regulation 44(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
This is in continuation to our earlier intimation dated 16th March 2023 informing about notice of Postal Ballot dated February 09, 2023 ("Notice") seeking approval of Members of the company in respect of the items set out in the Notice through remote e-voting system. We wish to inform that based on the scrutinizer report dated 17th April 2023 on the Postal Ballot, the Members of the Company have duly passed the resolutions set out in the Notice TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Compliance Certificate - Regulation 7 (3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For 31.03.2023.
As per the requirement of Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that all activities in relation to both physical and electronic share transfer facility during the period April 1, 2022 to March 31, 2023 (both days inclusive) are maintained by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Pvt. Ltd a Category-I, Registrar & Share Transfer Agent (RTA), registered with the Securities and Exchange Board of India (SEBI) vide Registration Number: INR000004058.