Corporate Merchant Bankers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2020 ,inter alia, to consider and approve 1. The Un- Audited financial results for the quarter ended 31st December, 2019 2. To take note of Limited Review Report for the quarter ended 31st December,2019 3. To consider and approve the resignation of Ms. Vandana Gupta from the Board of Directors Any other matter as per agenda of meeting. 4. Appointment of Ms.Sukanya Pittala as Director of the Company 5. Any other matter with Consent of Board.