BOARD MEETINGS

Click here for Forthcoming Board Meetings
Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
12-AUG-2022 FINANCIAL RESULTS TREE HOUSE EDUCATION & ACCESSORIES LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 12-AUG-2022 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
25-MAY-2022 FINANCIAL RESULTS TREE HOUSE EDUCATION & ACCESSORIES LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 25-MAY-2022 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
09-FEB-2022 AUDITORS, BOARD CHANGES, FINANCIAL RESULTS, SECRETARIAL AUDIT TREE HOUSE EDUCATION & ACCESSORIES LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 09-FEB-2022 HAS CONSIDERED AND APPROVED THE FOLLOWING: - 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) APPOINTMENT OF M/S DHARMESH PAREKH & ASSOCIATES CHARTERED ACCOUNTANT AS AN INTERNAL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2022-23. 3) APPOINTMENT OF M/S KAUSHAL DOSHI & ASSOCIATES AS A SECRETARIAL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2022. 4) 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. Click here Click here
01-NOV-2021 FINANCIAL RESULTS TREE HOUSE EDUCATION & ACCESSORIES LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 01-NOV-2021 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.