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 12-Sep-2019 14-Aug-2019 - -
Tree House Education & Accessories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2019 to September 12, 2019 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 12, 2019. Dear Sir, 1.Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2019 along with Limited Review Report of the Statutory Auditors of the Company (As Per BSE Announcement Dated On 10/08/2019) Tree House Education & Accessories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 07, 2019 to September 12, 2019 (both days inclusive) for the purpose of 13th Annual General Meeting (AGM) of the Company to be held on September 12, 2019. (As Per BSE Announcement Dated 14.08.2019) Dear Sirs, We would like to inform you as under; 1. Annual General Meeting of the Company for the financial year ended March 31, 2019 will be held on Thursday, September 12, 2019 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 07, 2019 to Thursday, September 12, 2019 (both days inclusive). 3.The cut-off date for the purpose of the e-voting is September 05, 2019. 4.The e-voting will commence from September 09, 2019 at 9 a.m. and will close at September 11, 2019 at 5 p.m. We request you to kindly take the above information on record. The Register of Members and Share Transfer Books of the Company will remain close from, Saturday, September 07, 2019 to Thursday, September 12, 2019 (both days inclusive). We request you to kindly take the above information on record. (As Per BSE Announcement Dated On 21/08/2019) Dear Sir / Madam, This is to inform you that the 13th 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 10, 2019 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. (As Per BSE Announcement Dated on 9/12/2019 3:14:02 PM) Dear Sir / Madam, This is to inform you that the 13th Annual General Meeting of the Company was held on Thursday September 12, 2019 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, 2019 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 13, 2019, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (Xii) of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated 17.09.2019) 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. Kindly Click here (As Per BSE Announcement Dated On 18/09/2019)