Tree House Education & Accessories Ltd
Board Meeting Intimation for Intimation Of The Board Meeting Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 Inter- Alia Other Matters.
02:52 PM, 25th Jul 2023
TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2023 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023 along with Limited Review Report of Statutory Auditors of the Company.2. To approve draft of the Boards Report Corporate Governance Report and Management Discussion and Analysis Report for the financial year ended 2023.3. To fix day date time and venue of the 17th Annual General Meeting.4. To fix the cut-off date and book closure date of the 17th Annual General Meeting of the Company.5. To approve draft Notice Convening 17th Annual General Meeting of the Company.6. Any other business with the permission of the Chair.