| Meeting Date | Purpose | Outcome | Notice Attachment | Outcome Attachment |
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12-JAN-2024
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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 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.
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05-NOV-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 05-NOV-2023 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
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03-AUG-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 03-AUG-2023 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS.
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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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