BOARD MEETINGS

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Meeting DatePurposeOutcomeNotice AttachmentOutcome Attachment
12-FEB-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-FEB-2020 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
14-NOV-2019 FINANCIAL RESULTS TREE HOUSE EDUCATION & ACCESSORIES LTD. HAS INFORMED THE EXCHANGE THAT THE BOARD OF DIRECTORS OF THE COMPANY AT ITS MEETING HELD ON 14-NOV-2019 HAS CONSIDERED AND TAKEN ON RECORD THE FINANCIAL RESULTS. Click here Click here
10-AUG-2019 ANNUAL/ EXTRA GENERAL MEETINGS, ANNUAL REPORTS, 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 10-AUG-2019 HAS CONSIDERED AND APPROVED THE FOLLOWING:- 1) TAKEN ON RECORD THE FINANCIAL RESULTS. 2) 13TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY WILL BE HELD ON THURSDAY 12TH SEPTEMBER, 2019. 3) APPROVED THE BOARD’S REPORT, CORPORATE GOVERNANCE REPORT, MANAGEMENT AND DISCUSSION AND ANALYSIS REPORT, NOTICE FOR ANNUAL GENERAL MEETING FOR THE 13TH ANNUAL REPORT. 4) THE REGISTER OF MEMBERS & SHARE TRANSFER BOOKS OF THE COMPANY WILL REMAIN CLOSED FROM SATURDAY, SEPTEMBER 07, 2019 TO THURSDAY, SEPTEMBER 12, 2019 (BOTH DAYS INCLUSIVE). FOR THE AFORESAID PURPOSE, THE COMPANY HAS FIXED THURSDAY SEPTEMBER 5, 2019 AS THE CUT OFF DATE TO DETERMINE THE ENTITLEMENT OF VOTING RIGHTS OF THE MEMBERS FOR REMOTE E-VOTING. Click here Click here
Note: Only those Board Meetings, as required to be filed under the Listing Regulations, are appearing in this section.