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Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 29-Sep-2023 | 06-Sep-2023 | - | - |
With reference to the captioned subject and pursuant to Regulation 30 (read with Schedule III-Part A) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform that at the meeting of the Board of Directors of the Company held on Wednesday, 6th September,2023 at 5.30 P.M., and concluded on 6.30 P.M., at the Registered office of the Company, have amongst the others matters considered and approved the following business interalia: 1. Approved the notice of Annual General Meeting Scheduled to be held on Friday, 29th September, 2023 We submit herewith copy of Annual Report of the Company for the Financial year 2022-2023 along with notice Convening 37th Annual General Meeting to be held on Friday, 29th September,2023 at three registered office of the Company at 3.00 p.m. (As Per BSE Announcement dated on 06.09.2023) Please find herewith Scrutinizer Report & Voting Results of 37th Annual General Meeting of the Whitehall Commercial Company Ltd. (As Per BSE Announcement Dated on 29.09.2023) |
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www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Copyright © IIFL Securities Ltd. All rights Reserved.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.