Corporate Merchant Bankers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve Board of Directors of the Company is scheduled to be held on Thursday, the 30th day of May, 2019 at UG-24, Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058, India, at 4.00 P.M. to inter-alia consider and approve the following business: 1. The Audited financial results for the half yearly quarter ended 31st March 2019 2. To take note of Limited Review Report for the half yearly quarter ended 31st March 2019 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 24th May 2019 to 1st June 2019 (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.