Board Meetings for TREEHOUSE
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| TREEHOUSE | Tree House Education & Accessories Limited | 11 Aug 2018 | Financial Results | To consider and approve the financial results for the period ended Jun 30, 2018 | |
| TREEHOUSE | Tree House Education & Accessories Limited | 30 May 2018 | Financial Results | To consider and approve the financial results for the period ended March 31, 2018 | |
| TREEHOUSE | Tree House Education & Accessories Limited | 12 Feb 2018 | Results | inter alia, to consider and approve: (1) Un-Audited Financial Results of the Company for the quarter ended December 31, 2017 along with Limited Review Report of Statutory Auditors of the Company.(2) Any other business with the permission of Chair. | |
| TREEHOUSE | Tree House Education & Accessories Limited | 14 Nov 2017 | Results/Others | Inter alia, to consider and approve:1. The Un-audited Financial Results for the quarter ended September 30, 2017 along with Limited Review Report of Statutory Auditors of the Company.2. Any other business with the permission of Chair. | |
| TREEHOUSE | Tree House Education & Accessories Limited | 10 Aug 2017 | Results/Others | Inter alia, to consider and approve: 1. The Standalone and Consolidated Audited Financial Results of the Company for the quarter ended June 30, 2017 & Limited Review for the quarter ended June 30, 2017. 2. Any other business with the permission of Chair. | |
| TREEHOUSE | Tree House Education & Accessories Limited | 12 Jun 2017 | Results/Dividend | inter alia, to consider and approve. 1) The standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017 & Auditors' Report for the financial year ended March 31, 2017. 2) To recommend dividend, if any , on equity shares of the Company for the financial year 2016-17. 3) Any other business with the permission of chair. | |
| TREEHOUSE | Tree House Education & Accessories Limited | 30 May 2017 | Results/Dividend | inter alia, to consider and approve: 1. The Standalone and Consolidated Audited Financial Results of the Company for the quarter and financial year ended March 31, 2017 & Auditors' Report for the financial year ended March 31, 2017. 2. To recommend dividend, if any, on equity shares of the company for the financial year 2016-17. 3. To appoint Mr. Navin Kumar Mane (CFO) of the Company as a Compliance Officer of the Company. 4. Any other business with the permission of Chair. | |
| TREEHOUSE | Tree House Education & Accessories Limited | 14 Feb 2017 | Results/Others | Inter alia, to consider and approve : 1. The Un-audited Financial Results & Limited Review Report of the Company's Auditor for the 3rd quarter ended December 31, 2016. 2. Any other business with the permission of Chair. | |
| TREEHOUSE | Tree House Education & Accessories Limited | 13 Feb 2017 | Appointment of Director | To consider and approve : (1) To consider and approve appointment of Mr. Deepak Valecha as an Additional Independent Non-Executive Director; (2) Any other business with the permission of the chair. | |
| TREEHOUSE | Tree House Education & Accessories Limited | 12 Jan 2017 | Others | 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; (3) Any other business with the permission of the chair. | |
| TREEHOUSE | Tree House Education & Accessories Limited | 30 Dec 2016 | Others | 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. 3. Any other business with the permission of the chair. | |
| TREEHOUSE | Tree House Education & Accessories Limited | 14 Nov 2016 | Board Meeting Postponed | TREEHOUSE : 14-Nov-2016 : The Company had informed the Exchange regarding a meeting of the Board of Directors of the Company schedule to be held on November 12, 2016 Inter alia, to consider and approve:1. The Un-audited Financial Results & Limited Review Report of the Company's Auditor for the 2nd quarter ended on September 30, 2016.2. Any other business with the permission of Chair. The Company has now informed the Exchange that aforesaid Board Meeting has been postponement to be held on November 14, 2016. | |
| TREEHOUSE | Tree House Education & Accessories Limited | 12 Nov 2016 | Results/Others | Inter alia, to consider and approve:1. The Un-audited Financial Results & Limited Review Report of the Company's Auditor for the 2nd quarter ended on September 30, 2016.2. Any other business with the permission of Chair. | |
| TREEHOUSE | Tree House Education & Accessories Limited | 28 Jul 2016 | Results/Others | Inter alia, to consider and approve:1. The Un-audited Financial Results of the Company for the 1st quarter ended on June 30, 2016.2. Any other business with the permission of Chair.Further Company wish to inform that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in terms of Tree House Education & Accessories Limited - Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the trading window for Directors, Designated Employees and Specified Persons as defined in the Code shall remain closed from staring of trading hours of July 21, 2016 to closing of trading hours of August 1, 2016. | |
| TREEHOUSE | Tree House Education & Accessories Limited | 29 May 2016 | Results/Dividend | inter alia, to consider and approve: 1) The Audited Financial Results of the Company on Standalone basis for the quarter and financial year ended March 31, 2016 & Auditors' Report for the financial year ended March 31, 2016. 2) To recommend dividend, if any, on equity shares of the company for the financial year 2015-16. 3) Any other business with the permission of Chair. |