Corporate Merchant Bankers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 Tuesday, the 15th day of September, 2020 atUG-24, Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058, India, at 5.00 P.m. to inter-alia consider and approve the following business: 1. The Un- Audited financial results for the quarter ended 30th June, 2020 2. To take note of Limited Review Report for the quarter ended 30th June,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 from 10th September,2020 to 15th September,2020 (both days inclusive) in accordance with the code of conduct for Prevention of Insider Trading as approved and implemented by the Company in pursuance of the SEBI (Prohibition of Insider Trading) Regulations, 2015.