AGM Date: 20 Sep 2021
Tree House Education & Accessories Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15 2021 to September 20 2021 (both days inclusive) for the purpose of 15th Annual General Meeting (AGM) of the Company to be held on September 20 2021. Please find enclosed herewith Notice of the 15th Annual general Meeting of the Company scheduled to be held on Monday, September 20, 2021 At 10.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement Dated 26.08.2021) This is to inform you that the 15th Annual General Meeting (15th AGM) of the Members of the Company was held today at 10:30 a.m. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The meeting concluded at 11.05 a.m. and all the business mentioned in the notice of AGM dated August 12 2021 were duly transacted. In this regard please find enclosed Summary of proceedings of 15th AGM as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement Dated on 9/20/2021 5:14:07 AM) This is to inform you that the 15th Annual General Meeting of the Company was held on Monday September 20 2021 at 10:30 a.m. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM') and the business mentioned in notice August 12 2021 were duly transacted. We hereby submit the following details; 1.Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. 2.Report of Scrutinizer dated September 21 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20(4) (Xii) of the Companies (Management and Administration) Rules 2014. Tree House Education & Accessories Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 9/21/2021 4:45:36 AM)
AGM Date: 29 Sep 2022
1. The Board''s Report, Corporate Governance Report and Management Discussion and Analysis Report. 2. Notice convening 16th Annual General Meeting of the Members of the Company to be held on Thursday, 29th September, 2022 at 10.30 A.M. through Video- Conferencing ('VC') / Other Audio Visual Means ('OAVM'). 3. Thursday, September 22, 2022 as the cutoff date to determine the entitlement of voting rights of members for e-voting for the purpose of Annual General Meeting. 4. The closure of Register of Members and Share Transfer Books of the Company from Friday, September 23, 2022 to Thursday, September 29, 2022 (both days inclusive) for the purpose of Annual General Meeting. 5. Appointment of M/S. RAKESH SONI & CO. (FRN-114625W), as Statutory Auditor of the Company subject to approval of the Shareholders at the ensuing Annual General Meeting. (Brief profile of the auditor is enclosed herewith). Pursuant to Regulation 30 read with Regulation 34 and Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith Notice of the 16th Annual general Meeting (AGM) of the Company scheduled to be held on Thursday, September 29, 2022 At 10.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 02.09.2022) Dear Sir / Madam, This is to inform you that the 16th Annual General Meeting (16th AGM) of the Members of the Company was held today at 10:30 a.m. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The meeting concluded at 11.00 a.m. and all the business mentioned in the notice of AGM dated August 29, 2022 were duly transacted. In this regard please find enclosed Summary of proceedings of 16th AGM as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 29/09/2022) This is to inform you that the 16th Annual General Meeting (AGM) of the Company was held on Thursday September 29, 2022 at 10:30 a.m. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM') and the business mentioned in notice dated August 29, 2022 was duly transacted. We hereby submit the following details; 1. Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated September 29, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (Xii) of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement dated on 30.09.2022)
AGM Date: 23 Sep 2023
Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On August 03, 2023. Saturday, 23rd September, 2023 at 10.30 A.M. through Video- Conferencing ('VC') / Other Audio Visual Means ('OAVM') as day, date, time for 17th Annual General Meeting. This is to inform you that the 17th Annual General Meeting (AGM) of the Company was held today at 10:30 a.m. through Video Conference ('VC')/Other Audio Visual Means ('OVAM'). The meeting concluded at 10:45 a.m. In this regard please find attached summary of the proceedings of the 17th AGM . (As per BSE Announcement Dated on 23/09/2023) Voting results as required under regulation 44 of SEBI (LODR) regulations, 2015 along with scrutinizer report pursuant to section 108 of companies act 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014. (As per BSE Announcement Dated on 25/09/2023)
AGM Date: 12 Sep 2024
Annual report 2024 18th AGM Voting results (As Per BSE Announcement dated on 13.09.2024)
AGM Date: 06 Sep 2025
AGM 06/09/2025 Notice of 19Th Annual General Meeting Scheduled on Saturday, 06th september, 2025. Proceedings of 19th Annual General Meeting. Voting Results along with Scrutinizer report for 19th AGM. (As Per BSE Announcement Dated on:06.09.2025)
EGM Date: 10 May 2022
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of today''s newspaper advertisement published in English and regional languages namely Free Press journal and Navshakti respectively titled - Public Notice - Extra Ordinary General Meeting. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 please find enclosed herewith, Notice along with the Explanatory statement of Extra Ordinary General Meeting (EGM) of the Company scheduled to be held on Tuesday, May 10, 2022 at 10.30 A.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) Share Transfer Books of the Company will remain closed on Tuesday, May 10, 2022 for the purpose of Extra Ordinary General Meeting (EGM). (As Per BSE Announcement Dated on 18.04.2022) In continuation to our letter dated 18th April, 2022 and Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of today''s newspaper advertisement published in English and regional language namely Free Press journal and Navshakti respectively titled - PUBLIC NOTICE - EXTRA ORDINARY GENERAL MEETING AND REMOTE E-VOTING INFORMATION. (As Per BSE Announcement dated on 19.04.2022) This is to inform you that the 01/2022-23 Extra Ordinary General Meeting ('EGM') of the Members of the Company was held today at 10:30 a.m. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM'). The meeting concluded at 10.52 a.m. and all the business mentioned in the notice of EGM dated April 12, 2022 was duly transacted. In this regard please find enclosed Summary of proceedings of EGM as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is to inform you that the Extra Ordinary General Meeting (EGM) of the Company was held on Tuesday May 10, 2022 at 10:30 a.m. through Video Conference ('VC')/ Other Audio Visual Means ('OAVM') and the business mentioned in notice dated April 12, 2022 was duly transacted. We hereby submit the following details; 1. Voting results as required under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of Scrutinizer dated May 10, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (Xii) of the Companies (Management and Administration) Rules, 2014. (As Per BSE Announcement Dated on 10.05.2022) Tree House Education & Accessories Ltd has informed BSE regarding the details of Voting results of EGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement dated on 11.05.2022)