WHITE HALL COMMERCIAL CO.LTD. - Proceeding Of The Meeting Of The Board Of Directors Of Whitehall Commercial Company Limted Held On Thursday 12Th November, 2020

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,12th September, 2020 at 4.30 P.M., and concluded on 5.30 P.M., at the Registered office of the Company, have amongst the others matters considered and approved the following business:<BR> 1. Approved Unaudited Standalone Financial Results of the Company for the quarter & half year ended September 30, 2020 in accordance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; <BR>