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BSE Code : 533540 | NSE Symbol : TREEHOUSE | ISIN : INE040M01013 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
02-Jul-2025	16-Jul-2025	Quarterly Results	Tree House Education & Accessories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2025 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2025 along with Limited Review Report of Statutory Auditors of the Company. 2. Any other business with the permission of the Chair. Outcome of Board meeting held on 16th July, 2025 along with Financials for the Quarter ended 30.06.2025. (As per BSE Announcement Dated on 16/07/2025)
30-Apr-2025	09-May-2025	Accounts	Tree House Education & Accessories Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve Standalone and Consolidated Audited Financial Results and Statements of the Company for the quarter (Q4) and financial year ended March 31 2025 1. Audited Standalone and Consolidated Financial Results and Statements for the quarter and financial year ended March 31, 2025 respectively along with the Statement of Assets and Liabilities, Cash Flow Statements and Report of Auditor's thereon issued by M/s. Rakesh Soni & Co., Chartered Accountants, and the Statutory Auditors of the Company. 2. The Board of Directors at their meeting held today i.e. May 09, 2025 has and on basis of the recommendation of Audit Committee, approved the appointment of M/s Kaushal Doshi & Associates., Company Secretaries, a peer reviewed firm, as the Secretarial Auditor of the Company to hold office for a term of 5 consecutive years Audited Financial Results for 31.03.2025 (As per BSE Announcement Dated on 09/05/2025)
16-Jan-2025	24-Jan-2025	Quarterly Results	TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2025 inter alia to consider and approve Un- audited standalone and consolidated financial results of the Company for December 31 2024. 1. Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2024 along with Limited Review Report of the Statutory Auditors of the Company (enclosed below). 2. Appointment of M/s Dharmesh Parekh & Associates chartered Accountant as an Internal Auditor of the Company for the financial year 2025-26 (brief profile is enclosed herewith). 3. Appointment of M/s Kaushal Doshi & Associates as a Secretarial Auditor of the Company for the financial year ended March 31, 2025 (brief profile is enclosed herewith). (As Per BSE Announcement Dated on 24/01/2025)
09-Oct-2024	18-Oct-2024	Quarterly Results	TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/10/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 18th October 2024 at 04 p.m. at its registered office address Mumbai. Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended September 30, 2024 along with Statement of Assets and Liabilities, Cash Flow Statements and Limited Review Report of the Statutory Auditors of the Company. (As Per BSE Announcement dated on 18.10.2024)
09-Jul-2024	19-Jul-2024	Quarterly Results	TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2024 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 along with Limited Review Report of Statutory Auditors of the Company. 2. Any other business with the permission of the Chair. Outcome of the Board Meeting of the Company held on July 19, 2024 along with Financials 30.06.2024. (As Per BSE Announcement dated on 19.07.2024)
24-Apr-2024	03-May-2024	Accounts	TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2024 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 03rd May 2024 at 04 p.m. at its registered office address Mumbai inter alia to consider and approve: 1. Standalone and Consolidated Audited Financial Results and Statements of the Company for the quarter (Q4) and financial year ended March 31 2024. 2. Any other business with the permission of Chair. Outcome of Board Meeting along with Audited Standalone and Consolidated Financial Results and Statements for the quarter and financial year ended March 31, 2024 respectively along with the Statement of Assets and Liabilities, Cash Flow Statements and Report of Auditor's thereon issued by M/s. Rakesh Soni & Co., Chartered Accountants, the Statutory Auditors of the Company. (As Per BSE Announcement dated on 03.05.2024)
01-Jan-2024	12-Jan-2024	Quarterly Results	TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/01/2024 inter alia to consider and approve 1. Un-Audited Financial Results of the Company for the quarter and nine months ended December 31 2023 along with Limited Review Report of Statutory Auditors of the Company. 2. Any other business with the permission of Chair. We would like to inform you that at the meeting of the Board of Directors of the company held on Friday, January 12 2024, the board has considered and approved; 1. Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2023 along with Limited Review Report of the Statutory Auditors of the Company (enclosed below). Un - audited Financial Result and Limited Review Report for 31.12.2023. (As Per BSE Announcement Dated on 12/01/2024)
27-Oct-2023	05-Nov-2023	Quarterly Results	TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2023 inter alia to consider and approve 1. Un-Audited Financial Results of the Company for the quarter and half year ended September 30 2023 along with Limited Review Report of Statutory Auditors of the Company. 2. Any other business with the permission of Chair. Tree House Education & Accessories Limited has informed the Exchange regarding Board meeting held on November 05, 2023. (As Per NSE Bulletin Dated on 05.11.2023)
25-Jul-2023	03-Aug-2023	Quarterly Results	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. Board Meeting Outcome for Outcome Of The Board Meeting Of The Company Held On August 03, 2023. 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. 2. The Board's Report, Corporate Governance Report, Management and Discussion and Analysis Report for the financial Year ended 31st March, 2023; 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. 4. Monday, September 18, 2023 as the cutoff date to determine the entitlement of voting rights of members for e-voting. 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. 6. Draft notice convening 17th Annual General Meeting of the Members of the Company. Un -audited (Standalone and Consolidated ) Financials results of the Company for the quater ended June 30,2023 along with limited Review of the Statutory Auditor. (As Per BSE Announcement Dated on 03.08.2023)
08-May-2023	18-May-2023	Accounts	TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2023 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 18th May 2023 at 04 p.m. at its registered office address Mumbai inter alia to consider and approve: 1. Standalone and Consolidated Audited Financial Results of the Company for the quarter (Q4) and financial year ended March 31 2023. 2. Any other business with the permission of Chair. 1. Audited Standalone and Consolidated Financial Results and Statements for the quarter and financial year ended March 31, 2023 respectively along with the Statement of Assets and Liabilities, Cash Flow Statements and Report of Auditor's thereon issued by M/s. Rakesh Soni & Co., Chartered Accountants, the Statutory Auditors of the Company. Further, a copy of the Standalone and Consolidated Audited Financial Results, Statement of Assets and Liabilities, Cash flow Statements along with the Audit Report issued by the Statutory Auditors of the Company on the aforesaid financial results and statements, press release and a declaration on unmodified opinion on the same are enclosed herewith. 2. New vertical in line with NEP 2020 to start skill development programmes & tie up with K -12 schools. 3. Board approved strategic partnerships with any education companies, to provide Company's Service and expertise. (As Per BSE Announcement dated on 18.05.2023)
01-Feb-2023	09-Feb-2023	Quarterly Results	Quarterly Results We would like to inform you that at the meeting of the Board of Directors of the company held on Thursday, February 09 2023, (As Per BSE Announcement Dated on 09/02/2023)
02-Nov-2022	10-Nov-2022	Quarterly Results	TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 meeting of the Board of Directors of the Company is scheduled to be held on Thursday November 10 2022 at 04:00 P.M. at its registered office address Mumbai inter alia to consider and approve: 1. Un-Audited Financial Results of the Company for the quarter and half year ended September 30 2022 along with Limited Review Report of Statutory Auditors of the Company. 2. Any other business with the permission of Chair. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that at the meeting of the Board of Directors of the company held on Thursday, November 10, 2022, the board has considered and approved; 1. Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended September 30, 2022 along with Limited Review Report of the Statutory Auditors of the Company. The meeting of the Board of Directors of the Company commenced at 4:00 p.m. and concluded at 5:45 p.m. We request you to kindly take the above information on record. Un-audited Financial Results (standalone and consolidated) of the Company for the quarter and half year ended September 30, 2022 along with Limited Review Report of the Statutory Auditors of the Company. (As per BSE Announcement Dated on 10/11/2022)
29-Aug-2022	29-Aug-2022	AGM	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).
03-Aug-2022	12-Aug-2022	Quarterly Results	TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve We wish to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company is scheduled to be held on Friday 12th August 2022 at 04 p.m. at its registered office address Mumbai inter alia to consider and approve: 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022 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. 3. To fix day date time and venue of the 16th Annual General Meeting. 4. To fix the cut-off date and book closure date of the 16th Annual General Meeting of the Company. 5. To approve draft Notice Convening 16th Annual General Meeting of the Company. 6. Any other business with the permission of the Chair. 1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Report of the Statutory Auditor's of the Company. Further, with the consent of all Directors, the Board did not consider the following agenda items as per intimation submitted to the Stock Exchange(s) on August 03, 2022 and same will be considered in Board Meeting to be held shortly; To approve draft of the Board''s Report, Corporate Governance Report and Management Discussion and Analysis Report. To fix day, date, time and venue of the 16th Annual General Meeting. To fix the cut-off date and book closure date of the 16th Annual General Meeting of the Company. To approve draft Notice Convening 16th Annual General Meeting of the Company. The meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 06:00 p.m. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2022 along with Limited Review Report of the Statutory Auditor's of the Company. (As per BSE Announcement Dated on 12/08/2022)
16-May-2022	25-May-2022	Accounts	TREE HOUSE EDUCATION & ACCESSORIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the quarter (Q4) and financial year ended March 31 2022. Audited Standalone and Consolidated Financial Results and Statements for the quarter and financial year ended March 31, 2022 respectively along with the Statement of Assets and Liabilities, Cash Flow Statements and Report of Auditor's thereon issued by M/s. S Dedhia & Co., Chartered Accountants, the Statutory Auditors of the Company. Further, a copy of the Standalone and Consolidated Audited Financial Results, Statement of Assets and Liabilities, Cash flow Statements along with the Audit Report issued by the Statutory Auditors of the Company on the aforesaid financial results and statements and a declaration on unmodified opinion on the same are enclosed herewith. The meeting of the Board of Directors of the Company commenced at 04:00 p.m. and concluded at 06:45 p.m. (As Per BSE Announcement Dated on 25.05.2022)

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Tree House Education & Accessories Ltd

Board Meeting