Corporate Merchant Bankers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 Thursday, the 14th day of November, 2019 at UG-24, Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058, India, at 3.30 P.M. to inter-alia consider and approve the following business: 1. The Un- Audited financial results for the half yearly quarter ended 30th September, 2019 2. To take note of Limited Review Report for the half yearly quarter ended 30th September, 2019 3. Any other matter as per agenda of meeting. Further the 'Trading Window' for trading in the securities of the Company, shall remain till 16th November ,2019 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.