01 May 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Tree House Education & Accessories Ltd.

BSE

  • 18.90 0.05 (0.27%)
  • Vol: 31089
  • BSE Code: 533540
  • PREV. CLOSE
    18.85
  • OPEN PRICE
    19.10
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    18.90(290)

NSE

  • 18.80 0.00 (0%)
  • Vol: 90805
  • NSE Code: TREEHOUSE
  • PREV. CLOSE
    18.80
  • OPEN PRICE
    18.85
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    18.80(773)

Tree House Education & Accessories Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
13-Feb-201713-Feb-2017 Tree House Education & Accessories Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 13, 2017, at 5:30 P.M., inter alia, to consider and approve: - To consider and approve appointment of Mr. Deepak Valecha as an Additional Independent Non-Executive Director.
09-Feb-201714-Feb-2017 Quarterly Results
12-Jan-201712-Jan-2017 Tree House Education & Accessories Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on January 12, 2017, inter alia, to consider and approve: 1. To discuss the current working of the Company and consider various options including converting self-operated pre-schools of the Company into franchise operations going forward. 2. To review the operations of the Company, to recoup the lost momentum and market share of the Company.
29-Dec-201630-Dec-2016Tree House Education & Accessories Ltd has informed BSE that a meeting of the Board of Director of the Company is scheduled to be held on December 30, 2016, to consider and approve: 1. To consider and approve appointment of Mr. Suraj Manghnani as an Additional Independent Non-Executive Director. 2. To discuss, review and take note of the present affairs of the Company and to take various steps for functioning of the Company.
07-Dec-201602-Dec-2016
16-Nov-201614-Nov-2016
09-Nov-201612-Nov-2016Tree House Education & Accessories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 12, 2016, inter alia, to transact the business as per agenda : Agenda for the Meeting: 1. To consider and adopt Un-Audited Financial Results for quarter (Q2) ended September 30, 2016. 2. To consider and adopt the limited review report for the quarter (Q2) ended September 30, 2016. 3. To consider, approve and take on record the Internal Audit findings for the quarter ended September 30, 2016. 4. To take note of the declaration given by the Managing Director of the Company for the quarter ended September 30, 2016 pursuant to Regulation 33(2) of SEBI (LODR) Regulations, 2015. 5. To take note of the declaration of statutory compliances given by the Managing Director of the Company for the quarter ended September 30, 2016. 6. To take note of the declaration given by the Managing Director of the Company for the Quarter ended September 30, 2016 pursuant to Regulation 17(8) of SEBI (LODR) Regulations, 2015. 7. To take a note of following: a. The Related Party Transactions under Section 188 of Companies Act, 2013 for quarter (Q2) & financial year ended September 30, 2016. b. The Capital Expenditure incurred during the quarter (Q2) & financial year ended September 30, 2016. c. The Statement of Investments for K-12 during the quarter (Q2) & financial year ended September 30, 2016. 8. To take note of the status of share transfer records maintained by the company's RTA under regulation 40(2) of SEBI (LODR) Regulations, 2015. 9. To take note of quarterly compliances filed with the stock exchanges under SEBI (LODR) Regulations, 2015. 10. To consider and appoint Mr. Devanshu Parekh as Company Secretary & Compliance officer of the Company w.e.f. October 21, 2016 pursuant to Section 203 of the Companies, Act, 2013. 11. To consider and to appoint Mr. Devanshu Parekh as Key Managerial Personnel of the Company in compliance with Section 203 of the Companies Act., 2013. 12. To take note and approve the Resignation of Mr. Sanjay Shah, Chief Financial Officer (CFO) of the Company w.e.f. October 14, 2016. 13. To consider and take a note of the recommendation given by Nomination and Remuneration Committee on appointment of Chief Financial Officer (CFO).
16-Sep-201616-Aug-2016 Amalgamation
22-Jul-201628-Jul-2016 Quarterly Results
27-May-201629-May-2016 Dividend & Audited Results
11-Feb-201614-Feb-2016 Quarterly Results
30-Oct-201508-Nov-2015 Quarterly Results
17-Aug-201520-Aug-2015 The meeting of the Board of Directors of the Company will be held on August 20, 2015, to transact the following business: 1. To approve the Notice of the AGM for the Financial year ended March 31, 2015. 2. Any other business with the permission of the Chair.
28-Jul-201505-Aug-2015 Quarterly Results & The Board of Directors of the Company is convened to be held on August 05, 2015, inter alia, to consider and approve: 1. The Un-audited Financial Results of the Company for the 1st quarter ended on June 30, 2015. 2. To approve the Notice of the AGM for the financial year ended March 31, 2015.
20-May-201527-May-2015 Dividend & Audited Results
28-Jan-201506-Feb-2015 Quarterly Results
11-Nov-201414-Nov-2014 Quarterly Results & The Board of Directors of the Company will be held on November 14, 2014, inter alia, to transact the following business: 1. To consider and approve the Un-audited Financial Results of the Company for the Second Quarter / Half Year ended on September 30, 2014. 2. To increase the authorized share capital of the Company and consequent Alternation of the Memorandum of Association of the Company subject to the approval of the shareholders.
04-Sep-201406-Sep-2014 The Board of Directors of the Company will be held on September 06, 2014, inter alia, to transact the following business: - approve the Memorandum of Understanding (MOU) to be entered by the Company for sale of its land and building located at Survey No. 621/1, Village Atladara, Taluka & District, Vadodara, Gujarat.