BOARD MEETINGS

Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
18-OCT-2024 FINANCIAL RESULTS TREE HOUSE EDUCATION & ACCESSORIES LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 18-OCT-2024 HAS CONSIDERED AND TAKEN ON RECORD THE UN-AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2024. Click here Click here
19-JUL-2024 FINANCIAL RESULTS TREE HOUSE EDUCATION & ACCESSORIES LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 19-JUL-2024 HAS CONSIDERED AND TAKEN ON RECORD THE UN-AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED JUNE 30, 2024. Click here Click here
03-MAY-2024 FINANCIAL RESULTS TREE HOUSE EDUCATION & ACCESSORIES LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 03-MAY-2024 HAS CONSIDERED AND TAKEN ON RECORD THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS AND STATEMENTS FOR THE QUARTER AND FINANCIAL YEAR ENDED MARCH 31, 2024. Click here Click here
12-JAN-2024 AUDITORS, BOARD CHANGES, FINANCIAL RESULTS TREE HOUSE EDUCATION & ACCESSORIES LIMITED HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 12-JAN-2024, HAS CONSIDER AND APPROVE: (1. UN-AUDITED FINANCIAL RESULTS (STANDALONE AND CONSOLIDATED) OF THE COMPANY FOR THE QUARTER AND NINE MONTHS ENDED DECEMBER 31, 2023 ALONG WITH LIMITED REVIEW REPORT OF THE STATUTORY AUDITORS OF THE COMPANY. (2. APPOINTMENT OF M/S DHARMESH PAREKH & ASSOCIATES CHARTERED ACCOUNTANT AS AN INTERNAL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2024-25. (3. APPOINTMENT OF M/S KAUSHAL DOSHI & ASSOCIATES AS A SECRETARIAL AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024. (4. APPOINTMENT OF MR. NAVIN KUMAR BHANDARADAMANE AS AN ADDITIONAL DIRECTOR (DIN: 01664259) IN THE CATEGORY OF EXECUTIVE DIRECTOR AS RECOMMENDED BY NOMINATION AND REMUNERATION COMMITTEE. Click here Click here
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.