| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
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18-MAY-2023
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FINANCIAL RESULTS
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TREE HOUSE EDUCATION & ACCESSORIES LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 18-MAY-2023 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
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09-FEB-2023
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AUDITORS, BOARD CHANGES, FINANCIAL RESULTS
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TREE HOUSE EDUCATION & ACCESSORIES LIMITED HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 09-FEB-2023, HAS CONSIDER AND APPROVE: (1. UN-AUDITED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2022. (2. APPOINTMENT OF M/S DHARMESH PAREKH & ASSOCIATES CHARTERED ACCOUNTANT AS AN INTERNAL AUDITOR & M/S KAUSHAL DOSHI & ASSOCIATES AS A SECRETARIAL AUDITOR. (3. APPOINTMENT OF MR. RAJESH BHATIA (DIN: 00074393} AS MANAGING DIRECTOR IN THE CATEGORY OF EXECUTIVE DIRECTOR & MS. DIVYA PADHIYAR (DIN:08598655} AS ADDITIONAL DIRECTOR IN THE CATEGORY OF NON - EXECUTIVE INDEPENDENT DIRECTOR. (4. RESIGNATION OF MRS. BABITA BHATIA (DIN: 08767969} AS NON-EXECUTIVE NON INDEPENDENT DIRECTOR & MR. DEEPAK VALECHA (DIN: 07736480} AS INDEPENDENT DIRECTOR.
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10-NOV-2022
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FINANCIAL RESULTS, OTHERS
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TREE HOUSE EDUCATION & ACCESSORIES LIMITED HAS INFORMED THE EXCHANGE ABOUT BOARD MEETING TO BE HELD ON 10-NOV-2022 TO CONSIDER FINANCIAL STATEMENTS FOR THE PERIOD ENDED SEPTEMBER 2022
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12-AUG-2022
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FINANCIAL RESULTS
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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.
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