Tree House Education & Accessories Ltd
TREEHOUSE

14.75

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14.85

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Jun-2017 - -
Tree House Education & Accessories Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 12, 2017, inter alia, to consider and approve:1. The Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017 & Auditors Report for the financial year ended March 31, 2017.2. To recommend dividend, if any, on equity shares of the company for the financial year 2016-17. 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 Monday, June 12, 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 and financial year ended March 31, 2017 & Auditors Report for the financial year ended March 31, 2017. 2. To recommend dividend, if any, on equity shares of the company for the financial year 2016-17. 3. Any other business with the permission of Chair. (As Per BSE Announcement Dated on 06.06.2017) We would like to inform you that at the meeting of the Board of Directors of the company held on Monday, June 12, 2017, the board has considered and approved; 1 Consideration and adoption of audited Standalone and Consolidated financial statement along with auditors report for the quarter and financial year ended March 31, 2017. 2. No dividend has been declared on the equity shares for the financial year ended March 31, 2017. The meeting of the Board of Directors of the Company commenced at 5 p.m. and concluded at 10.50 p.m. We request you to kindly take the above information on record. We would like to inform you that at the meeting of the Board of Directors of the company held on Monday, June 12, 2017, the board has considered and approved; 1. Consideration and adoption of audited Standalone and Consolidated financial statement for the quarter and financial year ended March 31, 2017. The meeting of the Board of Directors of the Company commenced at 5 p.m. and concluded at 10.50 p.m. We request you to kindly take the above information on record. (As Per BSE Announcement Dated on 12.06.2017)
Board Meeting - 22-May-2017 - -
Tree House Education & Accessories Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2017, inter alia, to consider and approve:1. The Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017 & Auditors Report for the financial year ended March 31, 2017.2. To recommend dividend, if any, on equity shares of the company for the financial year 2016-17.3. To appoint Mr. Navin Kumar Mane (CFO) of the Company as a Compliance Officer of the Company. 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 May 25, 2017 to closing of trading hours of June 2, 2017. Dear Sirs, We would like to inform you that at the meeting of the Board of Directors of the company held on Tuesday, May 30, 2017, the board has considered and approved; 1. Mr. Navin Kumar (CFO) of the Company be and is here by appointed as a Compliance Officer of the Company. 2. To take extension for the submission of audited Standalone and Consolidated financial statement for the quarterly and financial year ended March 31, 2017. The meeting of the Board of Directors of the Company commenced at 6 p.m. and concluded at 8.15 p.m. (As Per BSE Announcement Dated on 30.05.2017)
Board Meeting - 22-Apr-2017 - -
Outcome of Board Meeting_22.04.2017
Board Meeting - 07-Feb-2017 - -
Tree House Education & Accessories Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 14, 2017, inter alia, to consider and approve: - The Un-audited Financial Results & Limited Review Report of the Companys Auditor for the 3rd quarter ended December 31, 2016. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Tree House and Education and 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 close starting of trading hours of February 13, 2017 to closing trading hours of February 17, 2017.
Board Meeting - 13-Feb-2017 - -
Tree House Education & Accessories Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2017, at 5:30 P.M., inter alia, to consider and approve: - To consider and approve appointment of Mr. Deepak Valecha as an Additional Independent Non-Executive Director. Tree House Education & Accessories Ltd has informed BSE that at the meeting of the Board of Directors of the company held on Monday, February 13, 2017, the board has considered and approved; 1. Appointment of Mr. Deepak Valecha as an Additional Director, in the category of Independent, Non-Executive Director of the Company w.e.f. February 13, 2017, Subject to the approval of members of the Company. The meeting of the Board of Directors of the Company commenced at 5:30 p.m. and concluded at 6:10 p.m. (As per BSE Announcement dated on 13.02.2017)
Board Meeting - 12-Jan-2017 - -
Tree House Education & Accessories Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 12, 2017, inter alia, to consider and approve: 1. To discuss the current working of the Company and consider various options including converting self-operated pre-schools of the Company into franchise operations going forward. 2. To review the operations of the Company, to recoup the lost momentum and market share of the Company. Tree House Education & Accessories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 12, 2017, inter-alia the board has considered and approved; - To convert pre-schools owned by the Company in its own name into francise on such royalty fees and other terms and conditions as may be decided by any one or all Directors of the Company from time to time in the best interest Company. The meeting of the Board of Directors of the Company commenced at 9:30 P.M. and concluded at 10:10 P.M. (As Per BSE Announcement Dated On 13/01/2017)
Board Meeting - 29-Dec-2016 - -
Tree House Education & Accessories Ltd has informed BSE that a meeting of the Board of Director of the Company is scheduled to be held on December 30, 2016, to consider and approve: 1. To consider and approve appointment of Mr. Suraj Manghnani as an Additional Independent Non-Executive Director. 2. To discuss, review and take note of the present affairs of the Company and to take various steps for functioning of the Company. Tree House Education & Accessories Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on December 30, 2016, the board has considered and approved; 1. Appointment of Mr. Suraj Manghnani as an Additional Director, in the category of Independent, Non-Executive Director of the Company w.e.f. December 30, 2016, Subject to the approval of members of the Company. 2. To take a note of resignation of Mr. Chanakya Dhanda, Independent Director w.e.f. December 15, 2016. 3. To take a note of resignation of Mr. Ram Kumar Gupta, Independent Director w.e.f. December 16, 2016. The meeting of the Board of Directors of the Company commenced at 10 a.m. and concluded at 10:25 a.m. (As Per BSE Announcement Dated on 30.12.2016)
Board Meeting - 04-Dec-2016 - -
Tree House Education & Accessories Ltd has informed BSE about Outcome of Board Meeting held on December 02, 2016. -The Appointment of Mr G Raj kumar as an additional director, in the category of Indepedent Non Executive Director of the company w.e.f. December 2,2016, subject to the approval of the members of the company. -The change in designation of Mr Rajesh Bhatia from Managing Director to Whole time Director of the company w.e.f. December 2,2016, subject to the approval of the members of the company. Tree House Education & Accessories Ltd has submitted letter dated December 20, 2016 regarding outcome of Board Meeting held on December 02, 2016 copy is enclosed. The exchange has sought further clarification from Tree House Education & Accessories Ltd in the matter. The reply from Tree House Education & Accessories Ltd is awaited. (As per BSE Announcement dated on 21.12.2016)
Board Meeting - 04-Nov-2016 - -
Tree House Education & Accessories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 12, 2016. Tree House Education & Accessories Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on November 12, 2016, inter alia, to consider and approve: - The Un-audited Financial Results & Limited Review Report of the Companys Auditor for the 2nd quarter ended September 30, 2016. (As Per BSE Announcement Dated on 07.11.2016) Tree House Education & Accessories Ltd has informed BSE regarding Postponement of Board Meeting. (As Per BSE Announcement Dated on 12.11.2016) Tree House Education & Accessories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 14, 2016, has considered and approved the following: 1. Appointment of Company Secretary and Compliance officer w.e.f. October 21, 2016. 2. Acceptance of resignation of Mr. Sanjay Shah, Chief Financial Officer [CFO] w.e.f. October 14, 2016. The meeting of the Board of Directors of the Company commenced at 4.50 p.m. and concluded at 5.05 p.m. (As Per BSE Announcement Dated on 14.11.2016)
Board Meeting - 16-Sep-2016 - -
Tree House Education & Accessories Ltd has submitted to BSE a copy of the resolution passed by the Board of the Company at its meeting held on August 16, 2016. Following resolutions unanimously passed : 1. To consider and approve the modified Scheme of Amalgamation of Tree House Education & Accessories Ltd (Transferor Company / Tree House) with Zee Learn Limited (Transferee Company / Zee) and their respective shareholders and creditors.
Board Meeting - 19-Jul-2016 - -
Tree House Education & Accessories Ltd has informed BSE that a meeting of the Board of Directors of the Company is convened to be held on July 28, 2016, inter alia, to consider and approve: - The Un-audited Financial Results of the Company for the 1st quarter ended on June 30, 2016. Further, 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 staring of trading hours of July 21, 2016 to closing of trading hours of August 01, 2016. Tree House Education & Accessories Ltd has informed BSE that at the meeting of the Board of Directors of the Company held on Thursday, July 28, 2016, the board has considered and approved : 1. The resignation of Mr. Parantap Dave, Independent Director w.e.f. July 28, 2016. 2. The induction of Mr. Chanakya Dhanda, the Independent Director of the Company, in the Audit Committee. 3. The resignation of Mr. Vishal Shah, Executive Director w.e.f. July 20, 2016. The meeting of the Board of Directors of the Company commenced at 7:45 a.m. and concluded at 09:00 a.m. (As Per BSE Announcement Dated on 28.07.2016)
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