Tree House Education & Accessories Ltd Share Price Tree House Edu.

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 22-Sep-2018 30-Aug-2018 - -
AGM 22/09/2018 We would like to inform you as under; 1.Annual General Meeting of the Company for the financial year ended March 31, 2018 will be held on Saturday, September 22, 2018 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, Monday, September 17, 2018 to Saturday, September 22, 2018 (both days inclusive). 3.The cut-off date for the purpose of the e-voting is September 17, 2018. 4.The e-voting will commence from September 19, 2018 at 9 a.m. and will close at September 21, 2018 at 5 p.m. We request you to kindly take the above information on record. (As Per BSE Announcement Dated on 30.08.2018) Dear Sir / Madam, This is to inform you that the 12th Annual General Meeting of the Members of the Company was held today at 9:00 a.m. at Mayor Hall, 2nd Floor, All India Institute of Local Self Government, Sthanikraj Bhavan, C.D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai - 400 058 and the business mentioned in the notice dated August 11, 2018 were transacted. In this regard please find enclosed Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir / Madam, This is to inform you that the 12th Annual General Meeting of the Company was held on Saturday September 22, 2018 at 9:00 a.m. at Mayor Hall, 2nd Floor, All India Institute of Local Self Government, Sthanikraj Bhavan, C.D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai 400 058 and the business mentioned in notice dated August 11, 2018 were transacted. We hereby submit the following details; 1. Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated September 22, 2018, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (Xii) of the Companies (Management and Administration) Rules, 2014. This is for your information and records. (As Per BSE Announcement Dated on 22.09.2018) Tree House Education & Accessories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 24.09.2018)