Tree House Education & Accessories Ltd
TREEHOUSE

32.65

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32.50

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Detailed Quote
Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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.
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)
Board Meeting - 02-Jun-2016 - -
Tree House Education & Accessories Ltd has informed BSE that the Company has received a communication from the Merger Evaluation Committee of Zee Learn Limited (ZLL-MEC) (authorize by their Board), informing that ZLL has decided to keep on hold the Scheme of Amalgamation of the Company with currently agreed share exchange ratio. In the light of the decision of ZLL to hold the amalgamation, the Board of Directors of the Company at its meeting held on June 02, 2016, has decided: 1. To authorize Amalgamation Committee (AC), to suggest the way forward to salvage the deal of Amalgamation and ensure the consolidation of the business in best interest of the shareholders. 2. To authorize the AC to take necessary decisions with regard to the Scheme of Amalgamation including but not limited to appointing advisors as may be required. 3. The Board has accepted the resignation of Mr. T. S. Sarangpani as an Independent, Non-Executive Director from the Audit Committee & the Board, with effect from June 02, 2016 and the Board wishes to place on record his contribution & support to the Company. 4. The Board has reconstituted the Audit Committee of the Company, with the induction of Mr. Ram Kumar Gupta as the Chairman of the Audit Committee in place of Mr. T. S. Sarangpani with effect from June 02, 2016. 5. The Board has reconstituted its Composition, with the induction of Mr. Ram Kumar Gupta as the Chairman of the Board in place of Mr. T. S. Sarangpani with effect from June 02, 2016. The meeting of the Board of Directors of the Company commenced at 7.00 a.m. and concluded at 7.45 a.m.
Board Meeting - 21-May-2016 - -
Tree House Education & Accessories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 29, 2016, inter alia, to consider and approve: 1. The Audited Financial Results of the Company on Standalone basis for the quarter and financial year ended March 31, 2016 & Auditors Report for the financial year ended March 31, 2016. 2. To recommend dividend, if any, on equity shares of the company for the financial year 2015-16 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 starting of trading hours of May 23, 2016 to closing of trading hours of May 31, 2016. Tree House Education & Accessories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has considered and approved : 1. Appointment of Mr. Ram Kumar Gupta as Additional Director in the category of Independent, Non-Executive Director of the Company w.e.f. May 29, 2016. 2. Appointment of Mr. Chanakya Dhanda as Additional Director in the category of Independent, Non-Executive Director of the Company w.e.f. May 29, 2016. 3. The Company has not declared Final Dividend on the equity shares of the Company for FY 2015-16. The meeting of the Board of Directors of the Company commenced at 11:30 p.m. and concluded at 4:15 p.m. (As Per BSE Announcement Dated on 29.05.2016)
Board Meeting - 11-Feb-2016 - -
Quarterly Results
Board Meeting - 23-Dec-2015 - -
Tree House Education & Accessories Ltd has informed BSE that the meeting of the Board of Directors will be held on December 23, 2015. In this connection, as per the Companys Code of Internal Procedure Regulating, Monitoring and Reporting of Trading by Insiders, framed (Prohibition of Insider Trading) Regulations, 2015, the Trading Window Securities of the Company will be closed for Designated Employees (including directors) of the Company from staring of trading hours of December 23, 2015 till closing of December 28, 2015 (both days inclusive). All Designated Employees (including Directors) of the Company have been intimated not to enter into any transaction involving the securities of the Company during the aforesaid period of closure of Trading Window. Tree House Education & Accessories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 23, 2015, have accorded approval to following business:; 1. Unanimously approved Scheme of Amalgamation (Scheme) between Tree House Education & Accessories Limited and Zee Learn Limited for merger of Tree House Education & Accessories Limited with Zee Learn Limited. The Scheme will be implemented subject to approval of shareholders and / or creditors of the Company and applicable regulatory authorities including SEBI / Stock Exchanges and Honble Bombay High Court. 2. Took on record Valuation Report submitted by M/s. SSPA & Co. (Chartered Accountants). 3. Took on record the Fairness Opinion on the Valuation Report of M/s. SSPA & Co. (Chartered Accountants) by Inga Capital Private Limited. (As Per BSE Announcement Dated on 23.12.2015)