WHITE HALL COMMERCIAL CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the next Meeting of Board of Directors of the Company is scheduled to be held on Thursday, February 10, 2022 at 4.30.p.m.at the registered office of the company, inter alia, to consider, approve and take on record the un-audited Financial Results of the Company for the quarter and nine months ended December 31, 2021. Further, we draw your kind attention to our letter dated December 31, 2021 wherein we had stated that the trading window of the Company for dealing in the securities of the Company shall remain closed from Saturday, January 01, 2022 for all Designated Persons till 48 hours after the declaration of financial results for the quarter and nine months ended December 31, 2021.