Tree House Education & Accessories Ltd
TREEHOUSE

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Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 25-Sep-2017 06-Sep-2017 - -
Tree House Education & Accessories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 19, 2017 to September 25, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 25, 2017. We would like to inform you as under; 1.Annual General Meeting of the Company for the financial year ended March 31, 2017 will be held on Monday, September 25, 2017 at 9 a.m. at Mayor Hall, All India Institute of Local Self Government, Sthanikraj Bhavan, C.D. Barfiwala Marg, Juhu Lane, Andheri (W), Mumbai 400 058. 2.The Register of Members and Share Transfer Books of the Company will remain close from, Saturday, September 19, 2017 to Monday, September 25, 2017 (both days inclusive). 3.The cut-off date for the purpose of the e-voting is September 19, 2017. 4.The e-voting will commence from September 22, 2017 at 9 a.m. and will close at September 24, 2017 at 5 p.m. We request you to kindly take the above information on record (As per BSE Announcement date on 02/09/2017)
AGM 27-Sep-2016 27-Sep-2016 - -
Tree House Education & Accessories Ltd has informed BSE regarding the details of Voting results at the 10th Annual General Meeting (AGM) of the Company held on September 27, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizers Report and Proceedings of the Meeting in this regard. Tree House Education & Accessories Ltd has informed BSE that the Proceedings of the 10th Annual General Meeting (AGM) of the Company was held on September 27, 2016. (As Per BSE Announcement Dated on 27.09.2016)