investors tree houseplay group
investors tree houseplay group
| Meeting Type | Meeting Date | Record Date | Voting Date | Agenda Item 1 | Agenda Item 2 | Agenda Item 3 | Agenda Item 4 | Agenda Item 5 | Attachments |
|---|---|---|---|---|---|---|---|---|---|
| AGM | 12-SEP-2024 | 09-SEP-2024 | 13-SEP-2024 | – | – | – | NOTICE PROCEEDINGS VOTING RESULTS SCRUTINIZER’S REPORT RECORDING OF AGM NEWSPAPER ADVERTISEMENT | ||
| AGM | 23-SEP-2023 | 31-AUG-2023 | 25-SEP-2023 | AUDITORS | BOARD CHANGES | FINANCIAL RESULTS | NOTICE PROCEEDINGS VOTING RESULTS SCRUTINIZER’S REPORT RECORDING OF AGM NEWSPAPER ADVERTISEMENT | ||
| AGM | 29-SEP-2022 | 23-SEP-2022 | 30-SEP-2022 | AUDITORS | BOARD CHANGES | FINANCIAL RESULTS | NOTICE PROCEEDINGS VOTING RESULTS SCRUTINIZER’S REPORT RECORDING OF AGM NEWSPAPER ADVERTISEMENT | ||
| EGM | 10-MAY-2022 | BOARD CHANGES | NOTICE PROCEEDINGS VOTING RESULTS SCRUTINIZER’S REPORT RECORDING OF AGM NEWSPAPER ADVERTISEMENT | ||||||
| AGM | 20-SEP-2021 | 15-SEP-2021 | 20-SEP-2021 | AUDITORS | BOARD CHANGES | FINANCIAL RESULTS | NOTICE PROCEEDINGS VOTING RESULTS SCRUTINIZER’S REPORT RECORDING OF AGM | ||
| AGM | 21-NOV-2020 | 21-NOV-2020 | 21-NOV-2020 | AUDITORS | BOARD CHANGES | FINANCIAL RESULTS | NOTICE PROCEEDINGS VOTING RESULTS SCRUTINIZER’S REPORT RECORDING OF AGM | ||
| AGM | 12-SEP-2019 | 07-SEP-2019 | 12-SEP-2019 | AUDITORS | BOARD CHANGES | CHARGE SHAREHOLDERS FOR DOCUMENTS | FINANCIAL RESULTS | NOTICE PROCEEDINGS VOTING RESULTS SCRUTINIZER’S REPORT | |
| AGM | 22-SEP-2018 | 17-SEP-2018 | 22-SEP-2018 | AUDITORS | BOARD CHANGES | FINANCIAL RESULTS | NOTICE PROCEEDINGS VOTING RESULTS SCRUTINIZER’S REPORT NEWSPAPER ADVERTISMENT AGM | ||
| AGM | 03-OCT-2017 | 19-SEP-2017 | 25-SEP-2017 | AUDITORS | BOARD CHANGES | FINANCIAL RESULTS | NOTICE NEWSPAPER ADVERTISMENT AGM PROCEEDING VOTING RESULTS SCRUTINIZER’S REPORT ACCESSORIES LIMITED | ||
| AGM | 26-SEP-2016 | AUDITORS | BOARD CHANGES | FINANCIAL RESULTS | NOTICE Proceeding VOTING RESULTS SCRUTINIZER’S REPORT | ||||
| AGM | 25-SEP-2015 | 19-SEP-2015 | 25-SEP-2015 | AUDITORS | BOARD CHANGES | DIVIDEND | FINANCIAL RESULTS | NOTICE PROCEEDINGS VOTING RESULTS SCRUTINIZER’S REPORT ACCESSORIES LIMITED | |
| EGM | 11-DEC-2014 | AUDITORS | CAPITAL ISSUE | FII LIMIT | QUALIFIED INSTITUTIONAL PLACEMENT | NOTICE MINUTES OUTCOME VOTING RESULTS SCRUTINIZER’S REPORT – I SCRUTINIZER’S REPORT – II | |||
| AGM | 06-SEP-2014 | 29-AUG-2014 | 06-SEP-2014 | AUDITORS | BOARD CHANGES | DIVIDEND | FINANCIAL RESULTS | MEMORANDUM & ARTICLES OF ASSOCIATION | MINUTES PROCEEDING NOTICE VOTING RESULTS SCRUTINIZER’S REPORT |
| AGM | 07-SEP-2013 | 31-AUG-2013 | 07-SEP-2013 | AUDITORS | BOARD CHANGES | DIVIDEND | FINANCIAL RESULTS | OUTCOME | |
| EGM | 27-DEC-2012 | CAPITAL ISSUE | PREFERENTIAL EQUITY ISSUE | WARRANTS | NOTICE OUTCOME | ||||
| AGM | 07-AUG-2012 | 31-JUL-2012 | 07-AUG-2012 | AUDITORS | BOARD CHANGES | DIVIDEND | FINANCIAL RESULTS | OUTCOME |