Corporate Merchant Bankers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/06/2021 ,inter alia, to consider and approve This is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 16th day of June, 2021 at UG-24, Vishwadeep Tower, District Centre, JanakPuri, New Delhi-110058, India, at 03.30 p.m. to inter-alia consider and approve the following business: 1. The Consider and approve Audited financial results for the Quarter and year ended 31st March 2021 2. To take note of Limited Review Report for the quarter ended 31st March 2021 3. Any other matter as per agenda of meeting. Further the 'Trading Window' for trading in the securities of the Company, shall remain closed till 18th June 2021 in accordance with the code of conduct for Prevention of Insider Trading