Tree House Education & Accessories Ltd Share Price TREEHOUSE

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 03-Oct-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) Dear Sirs, This is to inform you that the Eleventh Annual General Meeting of the members of the Company Scheduled at 9 a.m. on Monday, September 25, 2017 at Mayor Hall, All India Institute of Local Self Government, Sthanikraj Bhavan, C.D. Barfiwala Marg, Juhu Lane, Andheri (W), Mumbai - 400 058, stands adjourned due to the lack of quorum. Pursuant to Section 103(2)(a) of the Companies Act, 2013 & Clause 15 of Secretarial Standards 2, the Annual General Meeting of the Company adjourned to Tuesday October 3, 2017 at 9 a.m. and at the same place at Mayor Hall, All India Institute of Local Self Government, Sthanikraj Bhavan, C.D. Barfiwala Marg, Juhu Lane, Andheri (W), Mumbai - 400 058. We request you to kindly take the above information on record. (As Per BSE Announcement Dated On 25/09/2017) Dear Sir / Madam, This is to inform you that the 11th Annual General Meeting of the Company was held on Tuesday October 03, 2017 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 10, 2017 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 October 3, 2017, 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 date on 05/10/2017)