| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2025 | 5 Sep 2025 |
| Board meeting to transacted following business. 1. Approved Revised 39th Annual General Meeting Notice and Annual Report for FY 2024-2025. 2. Additionally, please note the time date and place for Conducting the Annual General Meeting remains the same as : DATE: 30-09-2025 PLACE: 5 FLOOR GRD PLOT 251, TANIBAI NIWAS, DAVID S BARETTO ROAD, WADALA, MUMBAI 400031 TIME: 12.30 PM 3. Appointment of Mr. Vishal Dedhia as a Chief Financial Officer of the Company | ||
| Board Meeting | 1 Sep 2025 | 28 Aug 2025 |
| White Hall Commercial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve 1. To Consider Appointment of New Statutory Auditor Due to Completion of Term of Existing Statutory Auditor. 2. To fix Date Time and Place for Conducting Annual General Meeting. 3. To Approve Annual General Meeting Notice and Annual Report for FY 2024-2025. 4. Any other business with the permission of the Chair. Outcome for Board meeting: 1. Appointment of Statutory Auditor Due to Completion of Term of Existing Statutory Auditor 2. Fixed time, Date and Place for Conducting Annual General Meeting 3. Approved 39th Annual General Meeting Notice and Annual Report for FY 2024-2025 (As per BSE Announcement Dated on 01/09/2025) | ||
| Board Meeting | 26 Aug 2025 | 22 Aug 2025 |
| White Hall Commercial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2025 inter alia to consider and approve the following business: - 1. To consider Resignation of Directors. 2. To consider Appointment of New Directors on Board of the Company. 3. To consider Shifting of The Registered Office of the Company within City Limits. 4. To consider any other business with the permission of the Chair. Pursuant to Regulation 30 of SEBI (LODR) Regulations 2015 read with Para A(7) of Part A of Schedule III we hereby inform that the Board of Directors of the company at the meeting held on Tuesday 26th August 2025 inter alia Approved the Appointment of Mr. Rajvirendra Singh Purohit, Mr. Aditya Soni, Mr. Manish Chandak as a Non Executive Independent Director and Mrs. Grishma Vishal Dedhia as an Additional Director of the Company with effect from 26th August 2025 subject to regularization by Members of the Company and approved to change of registered office address within local limits and approve resignation of Mr. Rohit Prabhudas Shah, Mrs. Rashmi Deepak Desai and Mr. Suresh Tukaram Argade and also approved the reconstitution of the Board committees - Audit Committee and Nomination and Remuneration committee with effect from 26th August 2025. (As Per BSE Announcement Dated on: 26/08/2025) | ||
| Board Meeting | 7 Aug 2025 | 28 Jul 2025 |
| White Hall Commercial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter ended 30th June 2025. 1. Un-audited Financial Results of the Company for the quarter ended 30th June 2025 were received, considered and approved; and 2. The Limited Review Report of the Statutory Auditors of the Company, on the Un-audited Financial Results for the quarter ended 30th June 2025 was reviewed and taken on record. 3. Appointment of Secretarial Auditor Mr. Pratik M. Shah, Company Secretary for financial year 2024-2025 for the purpose of conducting secretarial audit of the Company. (As Per BSE Announcement Dated on: 07/08/2025) | ||
| Board Meeting | 27 May 2025 | 16 May 2025 |
| White Hall Commercial Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve and take on record the Audited Financial Results of the Company for the quarter and year ended March 31 2025. Please find attached audited financial results of the company for the quarter and year ended 31st March 2025 (As Per BSE Announcement Dated on :27.05.2025) | ||
| Board Meeting | 31 Jan 2025 | 21 Jan 2025 |
| WHITE HALL COMMERCIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve un-audited financial results of the company for Quarter Ended 31st December 2024. With reference to the captioned subject and pursuant to Regulation 30 (read with Schedule III-Part A) and Regulation 33 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 Friday, 31st January 2025, has inter-alia considered and approved the following business: 1. Un-audited Financial Results of the Company for the quarter ended 31st December 2024 were received, considered and approved; and the Limited Review Report of the Statutory Auditors of the Company, on the Un-audited Financial Results for the quarter ended 31st December 2024 was reviewed and taken on record Please find enclosed un-Audited Financial results of the company for quarter and nine months ended 31st December 2024. (As per BSE Announcement Dated on 31/01/2025) | ||
| Board Meeting | 7 Nov 2024 | 28 Oct 2024 |
| Quarterly Results Please find attached Unaudited Financial results for quarter ended 30th September,2024 With reference to the captioned subject and pursuant to Regulation 30 (read with Schedule III-Part A) and Regulation 33 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 Thursday,7th November,2024, has inter-alia considered and approved the following business: 1. Un-audited Financial Results of the Company for the quarter ended 30th September, 2024 were received, considered and approved; and the Limited Review Report of the Statutory Auditors of the Company, on the Un-audited Financial Results for the quarter ended 30th September 2024 was reviewed and taken on record. 2. Resignation of Mrs. Shruti Santosh Kulkarni from post of Company Secretary & CFO was considered and approved. (As Per BSE Announcement dated on 07.11.2024) | ||
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