MIHEN HALANI & ASSOCIATES
Practicing Company Secretaries
A-501/L, Jaswanti Allied Business Centre, Next to Hotel Khwaishh Presidency, Kachpada, Ramchandra Lane Extn. Road, Malad (West), Mumbai - 400 064 : 022 - 6236 0279 : mihenhalani@mha-cs.com
RECONCILIATION OF SHARE CAPITAL REPORT FOR THE
QUARTER ENDED MARCH 31, 2024
To,
The Board of Directors
TREE HOUSE EDUCATION & ACCESSORIES LIMITED
CIN: L80101MH2006PLC163028
We have examined the Register of Members, beneficiary details furnished by the Depositories and other records / documents maintained by Tree House Education & Accessories Limited having its Registered Office situated at Office No. 101, Sapphire Plaza, Dadabhai Road, Opp. CNMS School, Vile Parle (West), Mumbai - 400 056, Maharashtra, India (hereinafter referred to as "the Company") and its Registrar and Share Transfer Agents, Link Intime India Pvt. Ltd having its office situated at C-101, 1st Floor, 247 Park, LBS Marg, Vikhroli (West), Mumbai - 400 083, MH, IN for issuing this certificate, in accordance with Circular D&CC/FITTC/CIR-16/2002 dated December 31, 2002 issued by the Securities and Exchange Board of India ("SEBI") read with Regulation 76 of SEBI (Depositories & Participants) Regulations, 2018. In our opinion and to the best of our knowledge and according to the information and explanations given to us and based on such verification as considered necessary by us, we hereby certify that:
The total number of equity shares issued/paid-up, listed and admitted capital as on March 31, 2024 is given in Table A below:
1. | For Quarter ended | : | March 31, 2024 |
2. | ISIN | : | INE040M01013 |
3. | Face Value: | : | INR. 10/- each |
4. | Name of the Company | : | Tree House Education & Accessories Limited |
5. | Registered Office | : | Office No. 101, Sapphire Plaza, Dadabhai Road, |
Opp. CNMS School, Vile Parle (West), Mumbai - | |||
400 056, Maharashtra, India | |||
6. | Correspondence Address | : | Office No. 101, Sapphire Plaza, Dadabhai Road, |
Opp. CNMS School, Vile Parle (West), Mumbai - | |||
400 056, Maharashtra, India | |||
7. | Telephone No. & Fax No. | : | Tel No.: 77770 51421 / 77770 51465, |
Fax No.: NA | |||
8. | Email Address | : | compliance@treehouseplaygroup.net |
9. | Names of Stock Exchanges where the | : | (i) BSE Limited ("BSE") | |
Company's securities are listed | (ii) National Stock Exchange of India Ltd ("NSE") | |||
(iii) Metropolitan Stock Exchange of India | ||||
Limited ("MSE") | ||||
No. of Shares | Percentage (%) | |||
10. | Issued Capital | 4,23,10,724 | 100.00% | |
11. | Listed Capital (Exchange-wise) (as | : | 4,23,10,724 | 100.00% |
per company records) | ||||
12. | Held in Dematerialized Form in CDSL | : | 1,71,03,754 | 40.43% |
13. | Held in Dematerialized Form in NSDL | : | 2,51,96,966 | 59.55% |
14. | Physical | : | 10,004 | 0.02% |
15. | Total no. of shares (12+13+14) | : | 4,23,10,724 | 100.00% |
16. | Reasons for difference, if any, | : | Not Applicable | |
between (10 & 11), (10 & 15) (11 & | ||||
15) |
17. Certifying the details of changes in share capital during the quarter under consideration as per table below: Not Applicable
Particulars | No. of | Applied/ | Listed on | Whether | Whether | In- prin. | |||||
Shares | Not Applied | Stock | intimated | intimated | Approval | ||||||
for Listing | Exchange | to CDSL | to NSDL | pending | |||||||
for SE | |||||||||||
- | - | - | - | - | - | - | |||||
18. | Register of members is updated. If | : | Yes | ||||||||
not, updated upto which date | |||||||||||
19. | Reference of previous quarter with | : | N.A. | ||||||||
regard to excess | dematerialized | ||||||||||
shares, if any. | |||||||||||
20. | Has the company resolved the | : | N.A. | ||||||||
matter mentioned in point no.19 | |||||||||||
above in the current quarter? If not, | |||||||||||
reason why? |
21. Mention the total no. of requests, if any confirmed after 21 days and the total no. of requests pending beyond 21 days with reasons for delay.
Total No. of Demat Request | No. of | No. of Shares | Reasons for delay | |
Request | ||||
Confirmed after 21 days (from the | NA | NA | NA | |
date of receipt of DRF by RTA) | ||||
Pending for more than 21 days | NA | NA | NA | |
(from the date of receipt of DRF | ||||
by RTA) | ||||
22. | Name, Telephone & Fax No. of | Ms. Guddi Bajpai, | |||
the Compliance Officer of the | Company Secretary and Compliance Officer | ||||
Company | : | ACS No: 41335 | |||
Tel : 77770 51465 | |||||
Fax: NA | |||||
23. | Name, Address, Tel &Fax No. | M/s. Mihen Halani & Associates | |||
Registration No. of the Auditor | CS Mihen Halani | ||||
: | A-501/L, Jaswanti Allied Business Centre, Next to | ||||
Khwaish Hotel, Kanch Pada, Ramchandra Lane | |||||
Extension Road, Malad (West), Mumbai - 400 064 | |||||
E-mail:mihenhalani@mha-cs.com | |||||
Tel No.: 022 6236 0279 | |||||
FCS No: 9926 COP No: 12015 | |||||
24. | Appointment | of | Common | Link Intime India Private Limited | |
Agency for Share Registry Work | Address: C-101, 1st Floor, 247 Park, LBS Marg, | ||||
: | Vikhroli (West), Mumbai - 400 083, MH, IN | ||||
Tel : 022 - 4918 6000 | |||||
Fax: 022 - 4918 6060 | |||||
25. | Any other details that the | ||||
auditor may like to provide (e.g. | |||||
BIFR Company, | Delisting from | : | Nil | ||
SE, Company changed its Name | |||||
etc.) | |||||
For Mihen Halani & Associates
Practicing Company Secretaries
Date: 10.04.2024 | Mihen |
Place: Mumbai | |
Jyotindra | |
UDIN: F009926F000076179 | |
Halani |
Digitally signed by Mihen Jyotindra Halani DN: c=IN, o=Personal, title=1785, pseudonym=fa3622d671ec4cc5854b2d3a6a d470d7, 2.5.4.20=dde6bb3c9d216d2e7d110dbac835e 4c14102dcb99dc81a65d8612fcff537b483, postalCode=400097, st=Maharashtra, serialNumber=139512ef492391611d20a58c4 c1d3b5c30aa47e073e237a12f53e7aeb8dddc e2, cn=Mihen Jyotindra Halani
Date: 2024.04.10 13:34:41 +05'30'
Mihen Halani
Proprietor
CP No. 12015
FCS No. 9926
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Tree House Education and Accessories Ltd. published this content on 15 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2024 09:14:02 UTC.