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| Exchange Received Time 03/10/2017 18:13:41 Exchange Disseminated Time 03/10/2017 18:13:47 Time Taken 00:00:06 | Sub.: Proceedings of Eleventh Annual General Meeting
Ref: Scrip Code: 533540 / TREEHOUSE
Dear Sir / Madam,
This is to inform you that the 11th Annual General Meeting of the Company was held today at 9:00 a.m. at Mayor Hall, 2nd Floor, All India Institute of Local Self Government, Sthanikraj Bhavan, C.D. Barfiwala Marg, Juhu Lane, Andheri (West), Mumbai - 400 058 and the business mentioned in notice dated August 10, 2017 were transacted.
In this regard please find enclosed Summary of proceedings as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
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