Corporate Announcement
Security Code : 533540    Company : TREEHOUSE    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     29/05/2016 16:42:33
Tree House Education & Accessories Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has considered and approved :

1. Appointment of Mr. Ram Kumar Gupta as Additional Director in the category of Independent, Non-Executive Director of the Company w.e.f. May 29, 2016.

2. Appointment of Mr. Chanakya Dhanda as Additional Director in the category of Independent, Non-Executive Director of the Company w.e.f. May 29, 2016.

3. The Company has not declared Final Dividend on the equity shares of the Company for FY 2015-16.

The meeting of the Board of Directors of the Company commenced at 11:30 p.m. and concluded at 4:15 p.m.
 

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