Corporate Merchant Bankers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2019 ,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 Monday 28th January 2019 atUG-24, V,ishwadeep Tower, District Centre, Janak Puri, New Delhi-110058, India, at 2.00 p.m. to inter-alia consider and approve the following business: 1. The Un- Audited financial results for the quarter ended 31st December 2018 2. To take note of Limited Review Report for the quarter ended 31st December 2018 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 22nd January 2019 to 30th January 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.