Tree House Education & Accessories Share Price

Tree House Edu. Corporate Action

CMP as on 23-Sep-22 15:29

₹ 13.20
-0.60 -4.35%

Open

₹ 13.85

Turnover (lac)

₹ 7

Prev. Close

₹ 13.80

Day's Vol (shares)

₹ 52,393

Day's Range (₹)

₹ 13.20
₹ 14.25

CMP as on23-Sep-22 15:19

₹ 13.31
-0.51 -3.69%

Open

₹ 13.94

Turnover (lac)

₹ 14

Prev. Close

₹ 13.82

Day's Vol (shares)

₹ 3,379

Day's Range

₹ 13.21
₹ 13.99

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 29-Aug-2022 - -
1. The Boards Report, Corporate Governance Report and Management Discussion and Analysis Report. 2. Notice convening 16th Annual General Meeting of the Members of the Company to be held on Thursday, 29th September, 2022 at 10.30 A.M. through Video- Conferencing (VC) / Other Audio Visual Means (OAVM). 3. Thursday, September 22, 2022 as the cutoff date to determine the entitlement of voting rights of members for e-voting for the purpose of Annual General Meeting. 4. The closure of Register of Members and Share Transfer Books of the Company from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of Annual General Meeting. 5. Appointment of M/S. RAKESH SONI & CO. (FRN-114625W), as Statutory Auditor of the Company subject to approval of the Shareholders at the ensuing Annual General Meeting. (Brief profile of the auditor is enclosed herewith).
Board Meeting - 03-Aug-2022 - -
TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 12th August 2022 at 04 p.m. at its registered office address Mumbai inter alia to consider and approve: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022 along with Limited Review Report of Statutory Auditors of the Company. 2. To approve draft of the Boards Report Corporate Governance Report and Management Discussion and Analysis Report. 3. To fix day date time and venue of the 16th Annual General Meeting. 4. To fix the cut-off date and book closure date of the 16th Annual General Meeting of the Company. 5. To approve draft Notice Convening 16th Annual General Meeting of the Company. 6. Any other business with the permission of the Chair. 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Report of the Statutory Auditors of the Company. Further, with the consent of all Directors, the Board did not consider the following agenda items as per intimation submitted to the Stock Exchange(s) on August 03, 2022 and same will be considered in Board Meeting to be held shortly; To approve draft of the Boards Report, Corporate Governance Report and Management Discussion and Analysis Report. To fix day, date, time and venue of the 16th Annual General Meeting. To fix the cut-off date and book closure date of the 16th Annual General Meeting of the Company. To approve draft Notice Convening 16th Annual General Meeting of the Company. The meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 06:00 p.m. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Report of the Statutory Auditors of the Company. (As per BSE Announcement Dated on 12/08/2022)
Board Meeting - 16-May-2022 - -
TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter (Q4) and financial year ended March 31 2022. Audited Standalone and Consolidated Financial Results and Statements for the quarter and financial year ended March 31, 2022 respectively along with the Statement of Assets and Liabilities, Cash Flow Statements and Report of Auditors thereon issued by M/s. S Dedhia & Co., Chartered Accountants, the Statutory Auditors of the Company. Further, a copy of the Standalone and Consolidated Audited Financial Results, Statement of Assets and Liabilities, Cash flow Statements along with the Audit Report issued by the Statutory Auditors of the Company on the aforesaid financial results and statements and a declaration on unmodified opinion on the same are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 06:45 p.m. (As Per BSE Announcement Dated on 25.05.2022)
Board Meeting - 01-Feb-2022 - -
TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 meeting of the Board of Directors of the Company is scheduled to be held on Wednesday February 09 2022 at 04:00 P.M. at its registered office address Mumbai inter alia to consider and approve: 1. Un-Audited Financial Results of the Company for the quarter and nine months ended December 31 2021 along with Limited Review Report of Statutory Auditors of the Company. 2.Any other business with the permission of Chair. 1. Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2021 along with Limited Review Report of the Statutory Auditors of the Company. 2. Appointment of M/s Dharmesh Parekh & Associates chartered Accountant as an Internal Auditor of the Company for the financial year 2022-23 (brief profile is enclosed herewith). 3. Appointment of M/s Kaushal Doshi & Associates as a Secretarial Auditor of the Company for the financial year ended March 31, 2022 (brief profile is enclosed herewith). 4. On the recommendation of the Nomination and Remuneration Committee and subject to the approval of the Members of the Company, re-appointment of Mr. Deepak Valecha (DIN: 07736480), as an Independent Director of the Company, for a second term of five years from February 12, 2022 upto February 11, 2027. The meeting of the Board of Directors of the Company commenced at 4:00 p.m. and concluded at 7:00p.m. (As per BSE Announcement Dated on 09/02/2022)
Board Meeting - 25-Oct-2021 - -
Quarterly Results Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended September 30, 2021 along with Limited Review Report of the Statutory Auditors of the Company (As per BSE Announcement Dated on 01/11/2021)
Open ZERO Brokerage Demat Account Open Demat Account
  • 0

    Per Order for ETF & Mutual Funds Brokerage

  • 20

    Per Order for Delivery, Intraday, F&O, Currency & Commodity