Tree House Education & Accessories Ltd Share Price TREEHOUSE

9.90

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
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)
Board Meeting - 15-Jul-2017 - -
We would like to inform you that at the meeting of the Board of Directors of the company held on Saturday, July 15, 2017, the board has considered and approved; 1. Resignation of Mr. Navin Kumar Mane from the post of Compliance Officer of the Company w.e.f July 15, 2017. 2. Appointment of Ms. Hinal R. Mehta as Company Secretary and Compliance Officer of the Company w.e.f July 15, 2017.
Board Meeting - 06-Jun-2017 - -
Tree House Education & Accessories Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on June 12, 2017, inter alia, to consider and approve:1. The Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017 & Auditors Report for the financial year ended March 31, 2017.2. To recommend dividend, if any, on equity shares of the company for the financial year 2016-17. 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 Monday, June 12, 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 and financial year ended March 31, 2017 & Auditors Report for the financial year ended March 31, 2017. 2. To recommend dividend, if any, on equity shares of the company for the financial year 2016-17. 3. Any other business with the permission of Chair. (As Per BSE Announcement Dated on 06.06.2017) We would like to inform you that at the meeting of the Board of Directors of the company held on Monday, June 12, 2017, the board has considered and approved; 1 Consideration and adoption of audited Standalone and Consolidated financial statement along with auditors report for the quarter and financial year ended March 31, 2017. 2. No dividend has been declared on the equity shares for the financial year ended March 31, 2017. The meeting of the Board of Directors of the Company commenced at 5 p.m. and concluded at 10.50 p.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 Monday, June 12, 2017, the board has considered and approved; 1. Consideration and adoption of audited Standalone and Consolidated financial statement for the quarter and financial year ended March 31, 2017. The meeting of the Board of Directors of the Company commenced at 5 p.m. and concluded at 10.50 p.m. We request you to kindly take the above information on record. (As Per BSE Announcement Dated on 12.06.2017)
Board Meeting - 22-May-2017 - -
Tree House Education & Accessories Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 30, 2017, inter alia, to consider and approve:1. The Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017 & Auditors Report for the financial year ended March 31, 2017.2. To recommend dividend, if any, on equity shares of the company for the financial year 2016-17.3. To appoint Mr. Navin Kumar Mane (CFO) of the Company as a Compliance Officer of the Company. 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 25, 2017 to closing of trading hours of June 2, 2017. Dear Sirs, We would like to inform you that at the meeting of the Board of Directors of the company held on Tuesday, May 30, 2017, the board has considered and approved; 1. Mr. Navin Kumar (CFO) of the Company be and is here by appointed as a Compliance Officer of the Company. 2. To take extension for the submission of audited Standalone and Consolidated financial statement for the quarterly and financial year ended March 31, 2017. The meeting of the Board of Directors of the Company commenced at 6 p.m. and concluded at 8.15 p.m. (As Per BSE Announcement Dated on 30.05.2017)
Board Meeting - 22-Apr-2017 - -
Outcome of Board Meeting_22.04.2017