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

4.75

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4.90

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Detailed Quote

Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 05-Nov-2019 - -
TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear Sir/Madam, 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 Thursday, November 14, 2019, at 4:00 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 September 30, 2019 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 Thursday, November 14, 2019, the board has considered and approved; 1.Un-audited Financial Results (standalone and consolidated) of the Company for the quarter ended September 30, 2019 along with Limited Review Report of the Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 4:00 p.m. and concluded at 5:30 p.m. (As Per BSE Announcement dated on 14/11/2019)
Board Meeting - 02-Aug-2019 - -
TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve 1. Un-Audited Financial Results of the Company for the quarter ended June 30, 2019 along with Limited Review Report of Statutory Auditors of the Company. 2.To fix day, date, time and venue for the 13th Annual General Meeting. 3.To fix cut off date and book closure date for the 13th Annual General Meeting of the Company. 4.Any other business with the permission of Chair. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 the closure of trading window shall commence for insiders from August 04, 2019 and will end after 48 hours after the results are made to public. Dear Sirs, Board of Directors of the company held on Saturday,August10,2019,the board has considered and approved; 1.Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June30, 2019 along with Limited Review Report of the Statutory Auditors of the Company.That 13th Annual General Meeting of the Members of the Company will be held on Thursday, 12th September, 2019 at 9.00 A.M. at Mayor Hall,All India Institute Of Local Self Government, Sthanikraj Bhavan,C.D. Barfiwala Marg,Juhu Lane,Andheri(West),Mumbai - 400058. 3.The Boards Report, Corporate Governance Report, Management and Discussion and Analysis Report, Notice for Annual General Meeting for the 13th Annual Report. 4.That the Register of Members and Share Transfer Books of the Company will remain closed from, Saturday,September07,2019 to Thursday, September 12,2019. (As Per BSE Announcement Dated On 10/08/2019)
Board Meeting - 21-May-2019 - -
TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 Thursday, 30th May, 2019 at 11 a.m. at its registered office address, Mumbai, inter alia, to consider and approve: 1.To consider and adopt Standalone and Consolidated Audited Financial Results for quarter (Q4) and financial year ended March 31, 2019 together with Auditors Report thereon. 2.Any other business with the permission of Chair. We request you to kindly take the above information on record Dear Sir/Madam, We would like to inform you that at the meeting of the Board of Directors of the company held on Thursday, May 30, 2019, the board has considered and approved; 1.Standalone and Consolidated Audited Financial Results for quarter (Q4) and financial year ended March 31, 2019 (the same is enclosed herewith). 2.Standalone and Consolidated Statutory Audit Report of the Statutory Auditors for the financial year ended March 31, 2019 (the same is enclosed herewith). 3.Appointment of M/s Dharmesh Parekh & Associates chartered Accountant as an Internal Auditor of the Company for the financial year 2019-20 (brief profile is enclosed herewith). 4.Appointment of M/s Kaushal Doshi & Associates as a Secretarial Auditor of the Company for the financial year ended March 31, 2019 (brief profile is enclosed herewith). 5.Adoption of amended Code of Practice and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (the Code) in align with the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. (same is also updated on the Companys website : www.treehouseplaygroup.net ) The meeting of the Board of Directors of the Company commenced at 11 a.m. and concluded at 04:00 p.m. We request you to kindly take the above information on record. Dear Sir/Madam, We would like to inform you that at the meeting of the Board of Directors of the company held on Thursday, May 30, 2019, the board has considered and approved; 1.Standalone and Consolidated Audited Financial Results for quarter (Q4) and financial year ended March 31, 2019 (the same is enclosed herewith). 2.Standalone and Consolidated Statutory Audit Report of the Statutory Auditors for the financial year ended March 31, 2019 (the same is enclosed herewith). (As Per BSE Announcement Dated On 30/05/2019)
Board Meeting - 04-Feb-2019 - -
TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve Dear Sirs, 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 Tuesday, February 12, 2019 at 11 a.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, 2018 along with Limited Review Report of Statutory Auditors of the Company. 2.Any other business with the permission of Chair. We request you to kindly take the above information on record. We would like to inform you that at the meeting of the Board of Directors of the company held on Tuesday, February 12, 2019, the board has considered and approved; 1.Un-audited Financial Results of the Company for the quarter ended December 31, 2018 along with Limited Review Report of the Statutory Auditors of the Company. 2.Resignation of M/s. Atul Dand & Co. as an Internal Auditor of the Company. 3.Appointment of M/s Dharmesh Parekh & Associates chartered Accountant as Internal Auditor of the Company for Quarter four (Q4) of the financial year 2018-19. (profile enclosed) 4.Authorisation of Mr. Jugal Shah Additional Director of the Company to endorse the Agreement to Sale and Supplementary Agreement to Sale entered by the company with SHIWALAY ASSOCIATES for R.S. No.49 having City Survey No. 792, non- agricultural land situated at Atladara, Vadodara. 5.Appointment of Mrs. Amita Sachin Karia (DIN: 07068393) as additional Director in the Category of Independent Director. (profile enclosed) 6.Receipt of advance of Rs 300 lakhs against the land at Goregaon Mumbai towards legal due diligence of the property. 7.Surrendered of its right in immovable property at Flat No. 402, Orchid Residency and receipt of advance of Rs. 35 lakhs for surrender of Right in property subject to legal due diligence of the property. The meeting of the Board of Directors of the Company commenced at 11a.m. and concluded at 11:30a.m. We request you to kindly take the above information on record. We would like to inform you that at the meeting of the Board of Directors of the company held on Tuesday, February 12, 2019, the board has considered and approved; 1.Un-audited Financial Results of the Company for the quarter ended December 31, 2018 along with Limited Review Report of the Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 11a.m. and concluded at 11:30a.m. We request you to kindly take the above information on record. (As Per BSE Announcement Dated On 12/02/2019)
Board Meeting - 21-Jan-2019 - -
The Board of Directors of the Company in its meeting held today considered and approved the following points. 1.Appointed Mr. Jugal Shah (DIN: 0008334114) as Additional Director in the category of Executive Director of the Company (profile enclosed). 2.Accepted resignation of Mr. Rajesh Bhatia from the post of Managing Director and Directorship of the Company with effect from closure of Business hours of January 21, 2019. 3.Appointed Mr. Rajesh Bhatia for the post of Chief Executive Officer (CEO) of the Company with effect from January 22, 2019 (profile enclosed). 4.Accepted resignation of Mrs. Geeta Bhatia from the Directorship of the Company with effect from closure of Business hours of January 21, 2019.