| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome 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
|