Tree House Education & Accessories Ltd
TREEHOUSE

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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 - 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)
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)
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