TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On February 09, 2023.
We would like to inform you that at the meeting of the Board of Directors of the company held on Thursday, February 09 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
TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the quarter and nine months ended December 31, 2022 along with Limited Review Report of Statutory Auditors of the Company. TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, enclosed herewith is the copy of the Certificate received from Link Intime India Pvt. Ltd., the Registrar and Share Transfer Agents of the Company, for the quarter ended December 31, 2022. TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Disclosure Pursuant To SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 Dated November 21,2019 For December Quarter.
In terms of circular No. SEBI/HO/CFD/CMD1/CIR/P/2019/140 dated November 21, 2019 issued by the Securities and Exchange Board of India, please find attached herewith disclosure in the prescribed format for the subject captioned above for the quarter ended December 31, 2022. TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Closure of Trading Window
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 Sunday, 1st January, 2023, till 48 hours after declaration of Unaudited Financial Results of the Company for the quarter ended 31st December, 2022. TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015.
With reference to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and in continuation to our earlier disclosure dated December 05, 2022 for one time settlement (OTS) with HDFC bank, we further intimate that the outstanding loan amount is fully settled as per the terms of (OTS), the same was confirmed by HDFC bank through their email dated 19th December, 2022. TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Letter Received From Securities And Exchange Board Of India (SEBI), Dated November, 28, 2022 And Company'S Reply For The Same.
With reference to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to intimate that Company has received letter from SEBI as 'Administrative warning for non- compliance with Regulation 23(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 '(Letter attached for ready reference), for not framing RPT policy in accordance with the Regulation 23(1) of SEBI LODR, 2015. With reference to the above, company has replied to SEBI vide letter dated 12th December, 2022 (reply letter attached for ready reference) which is self explanatory. We request you to kindly take the above information on record. TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015
With reference to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and in continuation to our earlier disclosure dated June 28, 2022 for one time settlement of Rs.23,50,00,000/- (Rupees twenty three crores fifty lakhs only) with HDFC bank, due to the delay in payment, the settlement amount was renegotiated and settled with an additional payment of Rs.2,50,00,000/-. Thus, the amount to be paid in the OTS executed today stands at Rs. 2,50,00,000/- (Rupees Two Crores Fifty Lakhs Only). Reasons for opting for OTS: Due to Non-performing Assets (NPA) status of the bank loan. We request you to kindly take the above information on record. TREE HOUSE EDUCATION & ACCESSORIES LTD. - 533540 - Announcement under Regulation 30 (LODR)-Award of Order Receipt of Order
With reference to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we intimate that Company has won the appeal filed with Securities Appellate Tribunal (SAT) against National Stock Exchange (NSE) in regard to Regulation 17(1) of the SEBI (Listing obligation and Disclosure Requirements) Regulation 2015 (the order of the same is enclosed). We request you to kindly take the above information on record. 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 The Half Year Ended 30Th September, 2022.
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 September 30, 2022.