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 | 14 Feb 2016 | Results/Others | inter alia, to consider and approve:1. The Un-audited Financial Results & Limited Review Report of the Auditor of the Company for the 3rd quarter ended on December 31, 2015.2. Any other business with the permission of Chair. | |
| TREEHOUSE | Tree House Education & Accessories Limited | 08 Nov 2015 | Results | inter alia, to consider and approve:1. The Un-audited Financial Results & Limited Review Report of the Auditor of the Company for the 2nd quarter and half year ended on September 30, 2015.2. Any other business with the permission of Chair. | |
| TREEHOUSE | Tree House Education & Accessories Limited | 20 Aug 2015 | Others | 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 Chair. | |
| TREEHOUSE | Tree House Education & Accessories Limited | 05 Aug 2015 | 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, 2015.2. To approve the Notice of the AGM for the financial year ended March 31, 2015.3. Any other business with the permission of Chair. | |
| TREEHOUSE | Tree House Education & Accessories Limited | 27 May 2015 | Results/Dividend | inter alia, to consider and approve the Audited Financial Results of the Company for the quarter and financial year ended March 31, 2015 and to consider and recommend dividend, if any, on equity shares of the company for the financial year 2014-15. | |
| TREEHOUSE | Tree House Education & Accessories Limited | 06 Feb 2015 | Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for 3rd Quarter (Q3) F.Y. 2015 and Nine months ended on December 31, 2014. | - |
| TREEHOUSE | Tree House Education & Accessories Limited | 14 Nov 2014 | Results/Others | to transact the following business: a) to consider and approve the Un-audited Financial Results of the Company for the Second Quarter/ Half Year ended on September 30, 2014. b) to increase the authorized share capital of the Company and consequent Alteration of the Memorandum of Association of the Company subject to the approval of the shareholders. c) any other business as may be transacted. | - |
| TREEHOUSE | Tree House Education & Accessories Limited | 06 Sept 2014 | Others | to transact the following business: a) 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. b) any other business as may be transacted | |
| TREEHOUSE | Tree House Education & Accessories Limited | 05 Aug 2014 | Results | Inter alia, to consider and approve the Un-audited Financial Results of the Company for the 1st quarter ended on June 30, 2014. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 1992 and in terms of Tree House Education & Accessories Limited - Code of Conduct for Prevention of Insider Trading, the trading window for Directors and Designated Employees as defined in the Code shall remain closed from July 29, 2014 to August 07, 2014 for the purpose of Un-audited Financial Results of the Company. | - |
| TREEHOUSE | Tree House Education & Accessories Limited | 27 May 2014 | Results/Dividend | To inter alia, consider the following: 1. Approval of the audited financial results of the Company for the year ended March 31, 2014; and 2. Recommend dividend, if any, for the Financial Year ended March 31, 2014. | - |
| TREEHOUSE | Tree House Education & Accessories Limited | 06 Feb 2014 | Results | Interalia, to consider and approve the un-audited financial results of the Company for the 3rd quarter of f.y. 2013-14 ending December 31, 2013, subject to a limited review by the Statutory Auditors of the Company. | |
| TREEHOUSE | Tree House Education & Accessories Limited | 11 Nov 2013 | Results | Interalia, to consider and approve the un-audited financial results of the Company for the quarter and half year of F.Y 2013-14 ending September 30, 2013, subject to a limited review by the statutory Auditors of the Company. | - |
| TREEHOUSE | Tree House Education & Accessories Limited | 01 Aug 2013 | Results | To take on record the unaudited financial results for the quarter ended June 30, 2013 along with the limited review report of the auditors for the corresponding period. | |
| TREEHOUSE | Tree House Education & Accessories Limited | 27 May 2013 | Results/Dividend | Inter alia, to consider the following: (1) Approval of the audited financial results of the Company for the year ended March 31, 2013; and (2) Recommend dividend, if any, for the Financial Year ended March 31, 2013. | - |
| TREEHOUSE | Tree House Education & Accessories Limited | 14 Feb 2013 | Board meeting Rescheduled | The Company had informed the Exchange regarding a Board meeting to be held on February 07, 2013 To interalia, consider and approve the un-audited financial results of the Company for the quarter / nine months ending December 31, 2012, subject to a limited review by the Statutory Auditors of the Company. The Company has now informed the Exchange that due to lack of quorum for the said meeting, the Board has decided to reschedule its Board Meeting to February 14, 2013. | - |