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

7.40

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7.22

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 23-May-2018 - -
Audited Results We wish to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Tree House Education & Accessories Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for Directors, Designated Employees and Specified Persons as defined in the Code shall remain closed from starting of trading hours of May 28, 2018 to closing of trading hours of June 1, 2018. We request you to kindly take the above information on record. 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 Tuesday, 30th May, 2018 at 3 p.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, 2018. 2. To consider and approve Standalone and Consolidated Statutory Audit Report of the Statutory Auditors for the financial year ended March 31, 2018. 3. Any other business with the permission of Chair. We request you to kindly take the above information on record. (As per BSE Announcement date on 21/05/2018) We would like to inform you that at the meeting of the Board of Directors of the company held on Wednesday, May 30, 2018, the board has considered and approved; 1. Standalone and Consolidated Audited Financial Results for quarter (Q4) and financial year ended March 31, 2018. 2. Standalone and Consolidated Statutory Audit Report of the Statutory Auditors for the financial year ended March 31, 2018. 3. Appointment of Ms. Guddi Bajpai as Company Secretary and Compliance Officer of the Company w.e.f. May 30, 2018. 4. Appointment of M/s Atul Dand & Co. as an Internal Auditor of the Company for the financial year 2018-19. 5. Appointment of M/s Kaushal Doshi & Associates as a Secretarial Auditor of the Company for the financial year ended March 31, 2018. The meeting of the Board of Directors of the Company commenced at 3 p.m. and concluded at 09:45 p.m. (As per BSE Announcement date on 30/05/2018) We would like to inform you that at the meeting of the Board of Directors of the company held on Wednesday, May 30, 2018, the board has considered and approved; 1. Standalone and Consolidated Audited Financial Results for quarter (Q4) and financial year ended March 31, 2018. 2. Standalone and Consolidated Statutory Audit Report of the Statutory Auditors for the financial year ended March 31, 2018. (As per BSE Announcement date on 31/05/2018)
Board Meeting - 06-Feb-2018 - -
Quarterly Results Intimation of the Board Meeting pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Intimation of Window Closure as per SEBI (Prohibition of Insider Trading) Regulations, 2015. Ref: Scrip Code: 533540 / TREEHOUSE Dear Sirs, We wish to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Tree House Education & Accessories Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for Directors, Designated Employees and Specified Persons as defined in the Code shall remain closed from starting of trading hours of February 10, 2018 to closing of trading hours of February 15, 2018. We request you to kindly take the above information on record. (As Per BSE Announcement Dated on 05.02.2018) Dear Sirs, Sub.: Outcome of the Board Meeting of the Company held on February 12, 2018. Ref.: Scrip Code: 533540 / Symbol: TREEHOUSE We would like to inform you that at the meeting of the Board of Directors of the company held on Monday, February 12, 2018, the board has considered and approved; 1. Un-audited Financial Results of the Company for the quarter ended December 31, 2017 along with Limited Review Report of the Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 6 p.m. and concluded at 7:40 p.m. We request you to kindly take the above information on record. (As Per BSE Announcement Dated on 12.02.2018)
Board Meeting - 07-Nov-2017 - -
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 Tuesday, November 14, 2017 at 6 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, 2017 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 Tuesday, November 14, 2017, the board has considered and approved; 1. Un-audited Financial Results of the Company for the quarter ending September 30, 2017 along with Limited Review Report of the Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 6 p.m. and concluded at 11.10 p.m. We request you to kindly take the above information on record. (As Per BSE Announcement Dated on 14.11.2017)
Board Meeting - 03-Aug-2017 - -
Quarterly Results 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, August 10, 2017 at 5 p.m. at its registered office address, Mumbai, inter alia, to consider and approve: 1. The Standalone and Consolidated Audited Financial Results of the Company for the quarter ended June 30, 2017 & Limited Review Report for the quarter ended June 30, 2017. 2. Any other business with the permission of Chair. We request you to kindly take the above information on record. We wish to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Tree House Education & Accessories Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for Directors, Designated Employees and Specified Persons as defined in the Code shall remain closed from starting of trading hours of August 7, 2017 to closing of trading hours of August 13, 2017. We request you to kindly take the above information on record. (As Per BSE Announcement Dated on 02.08.2017) Dear Sirs, We would like to inform you that at the meeting of the Board of Directors of the company held on Thursday, August 10, 2017, the board has considered and approved; 1. Un-audited Financial Results of the Company for the quarter ending June 30, 2017 along with Limited Review Report of the Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 5 p.m. and concluded at 7:30 p.m. We request you to kindly take the above information on record. (As Per BSE Announcement Dated on 10.08.2017)