Tree House Education & Accessories Ltd
Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On August 03 2023.
05:41 PM, 3rd Aug 2023
<BR> 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023 along with Limited Review Report of the Statutory Auditors of the Company.<BR> 2. The Boards Report Corporate Governance Report Management and Discussion and Analysis Report for the financial Year ended 31st March 2023;<BR> 3. 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.<BR> 4. Monday September 18 2023 as the cutoff date to determine the entitlement of voting rights of members for e-voting.<BR> 5. The closure of Register of Members and Share Transfer Books of the Company from Saturday September 16 2023 to Saturday September 23 2023 (both days inclusive) for the purpose of Annual General Meeting. <BR> 6. Draft notice convening 17th Annual General Meeting of the Members of the Company.<BR> <BR>