Corporate Merchant Bankers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2021 ,inter alia, to consider and approve Dear Sir/Madam This is to inform you that meeting of Board of Directors of the Company is scheduled to be held on Wednesday, the 10th day of February, 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 Un- Audited financial results for the Year and quarter ended 30th December 2020 2. To take note of Limited Review Report for the quarter ended 30th December 2020 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 13th February 2021