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| Exchange Disseminated Time 04/11/2016 19:55:07 | Tree House Education & Accessories Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 12, 2016, inter alia, to transact the business as per agenda :
Agenda for the Meeting:
1. To consider and adopt Un-Audited Financial Results for quarter (Q2) ended September 30, 2016.
2. To consider and adopt the limited review report for the quarter (Q2) ended September 30, 2016.
3. To consider, approve and take on record the Internal Audit findings for the quarter ended September 30, 2016.
4. To take note of the declaration given by the Managing Director of the Company for the quarter ended September 30, 2016 pursuant to Regulation 33(2) of SEBI (LODR) Regulations, 2015.
5. To take note of the declaration of statutory compliances given by the Managing Director of the Company for the quarter ended September 30, 2016.
6. To take note of the declaration given by the Managing Director of the Company for the Quarter ended September 30, 2016 pursuant to Regulation 17(8) of SEBI (LODR) Regulations, 2015.
7. To take a note of following:
a. The Related Party Transactions under Section 188 of Companies Act, 2013 for quarter (Q2) & financial year ended September 30, 2016.
b. The Capital Expenditure incurred during the quarter (Q2) & financial year ended September 30, 2016.
c. The Statement of Investments for K-12 during the quarter (Q2) & financial year ended September 30, 2016.
8. To take note of the status of share transfer records maintained by the company's RTA under regulation 40(2) of SEBI (LODR) Regulations, 2015.
9. To take note of quarterly compliances filed with the stock exchanges under SEBI (LODR) Regulations, 2015.
10. To consider and appoint Mr. Devanshu Parekh as Company Secretary & Compliance officer of the Company w.e.f. October 21, 2016 pursuant to Section 203 of the Companies, Act, 2013.
11. To consider and to appoint Mr. Devanshu Parekh as Key Managerial Personnel of the Company in compliance with Section 203 of the Companies Act., 2013.
12. To take note and approve the Resignation of Mr. Sanjay Shah, Chief Financial Officer (CFO) of the Company w.e.f. October 14, 2016.
13. To consider and take a note of the recommendation given by Nomination and Remuneration Committee on appointment of Chief Financial Officer (CFO). |
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