Tree House Education & Accessories Share Price

Tree House Edu.

CMP as on 18-Jan-22 15:21

₹ 12.30
-0.60 -4.65%

Open

₹ 13.35

Turnover (lac)

₹ 10

Prev. Close

₹ 12.90

Day's Vol (shares)

₹ 77,439

Day's Range (₹)

₹ 12.30
₹ 13.35

CMP as on18-Jan-22 15:32

₹ 12.11
-0.63 -4.95%

Open

₹ 13.37

Turnover (lac)

Prev. Close

₹ 12.74

Day's Vol (shares)

₹ 27,420

Day's Range

₹ 12.11
₹ 13.37

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 04-Aug-2021 - -
TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve 1.Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2021 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 15th Annual General Meeting. 4.To fix the cut-off date and book closure date of the 15th Annual General Meeting of the Company. 5.To approve draft Notice Convening 15th 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, 2021 along with Limited Review Report of the Statutory Auditors of the Company. 2.Appointment of Mr. Dipen Vijaykumar Shah (DIN: 07600611) as Non-Executive, Non Independent Director of the Company. (Brief profile of the director is enclosed herewith). 3.The Boards Report, Corporate Governance Report, Management and Discussion and Analysis Report; 4. Draft notice convening 15th Annual General Meeting of the Members of the Company to be held on Monday, 20th September, 2021 at 10.30 A.M. through Video- Conferencing (VC) / Other Audio Visual Means (OAVM). 5. Monday, September 13, 2021 as the cutoff date to determine the entitlement of voting rights of members for e-voting. 6.The closure of Register of Members and Share Transfer Books of the Company from Wednesday, September 15, 2021 to Monday, September 20, 2021 (both days inclusive) for the purpose of Annual General Meeting. (As per BSE Announcement Dated on 12/8/2021)
Board Meeting - 17-Jun-2021 - -
TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,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, 25th June, 2021 at 04 p.m. at its registered office address, Mumbai, inter alia to consider and approve: 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter (Q4) and financial year ended March 31, 2021. 2. Any other business with the permission of Chair. Further to our letter dated 31st March, 2021, regarding Closure of Trading Window, we have to state that Trading Window for dealing in Equity Shares of the Company will open after 48 hours of declaration of Audited Financial Results for the Financial Year ended 31st March, 2021. We would like to inform you that at the meeting of the Board of Directors of the company held on Friday, June 25, 2021, the board has considered and approved; 1. Audited Standalone and Consolidated Financial Results and Statements for the quarter and financial year ended March 31, 2021 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. (As per BSE Announcement Dated on 25/06/2021)
Board Meeting - 03-Feb-2021 - -
TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, February 12, 2021, 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 ended December 31, 2020 along with Limited Review Report of Statutory Auditors of the Company. 2. Any other business with the permission of Chair. We would like to inform you that at the meeting of the Board of Directors of the company held on Friday, February 12 2021, the board has considered and approved; 1. Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2020 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 2021-22 (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, 2021 (brief profile is enclosed herewith). (As Per BSE Announcement dated on 12.02.2021)
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