BOARD MEETINGS

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Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
12-AUG-2021 ANNUAL/ EXTRA GENERAL MEETINGS, BOARD CHANGES, BOOK CLOSURE, FINANCIAL RESULTS, RECORD DATE TREE HOUSE EDUCATION & ACCESSORIES LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 12-AUG-2021 HAS CONSIDERED AND APPROVED THE FOLLOWING: - 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) APPOINTMENT OF MR. DIPEN VIJAYKUMAR SHAH (DIN:07600611) AS NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR OF THE COMPANY. 3) APPROVED THE BOARD'S 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 CUT-OFF 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. Click here Click here
25-JUN-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 25-JUN-2021 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
12-FEB-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 12-FEB-2021 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
12-NOV-2020 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-NOV-2020 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.