In accordance with Regulation 30 and other applicable provisions, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Annual General Meeting (AGM) of the Company was held on Monday, September 30, 2019 at 03:00 p.m. Flat No.502, Fifth Floor, Sterling Heritage Plot No. 388, Sankara Mattam Road, Matunga (C.R), Mumbai - 400 019. The Company had provided remote e-voting facilities under Section 108 of the Companies Act, 2013 (Act) read with Rule 20 and Rule 21 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 to vote on the resolutions as per the Notice dated September 5th, 2019 which remained opened during the period from Friday, 27th September, 2019 at 09:00 a.m. and ends on Sunday, 29th September, 2019 at 5:00 p.m.
(As per BSE Announcement dated on 30/09/2019)
Voting Results in accordance with the Regulations 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, alongwith Scrutinizer Report on remote e-voting and voting through physical ballots for the 33nd Annual General Meeting of the Company held on 30th September, 2019
(As Per BSE Announcement Dated on 01/10/2019)
White Hall Commercial Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement dated on 03/10/2019)|