Corporate Merchant Bankers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Corporate Merchant Bankers Ltd. on BSE

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Corporate Merchant Bankers Ltd.

15 Dec 2023

224.70

2.00%

Company Update

Corporate Merchant Bankers Ltd - 540199 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India( Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that Mr. Rajendra Kavikondala , Secretarial Auditor of the Company has tendered his resignation vide letter dated December 15, 2023, which is effective from closing hours of December 15, 2023.

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Corporate Merchant Bankers Ltd.

14 Dec 2023

224.70

2.00%

Company Update

Corporate Merchant Bankers Ltd - 540199 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements)Regulations 2015, this is to inform you that Mr. Suresh Kumar Ciddam has tendered his designation from the post of Chief Financial Officer of the Company vide letter dated December 14, 2023.

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Corporate Merchant Bankers Ltd.

13 Dec 2023

224.70

2.00%

Corp. Note

Corporate Merchant Bankers Ltd - 540199 - Board Meeting Outcome for Resignation Of Chief Executive Officer …

BSE India

Pursuant to Regulation 30, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., Wednesday, December 13, 2023, which commenced at 03:00 P.M. and concluded at 03:30 P.M., had considered and approved the following: 1. Resignation of Mr. Satyanarayana Kaduri from the post of Chief Executive Officer (CEO) w.e.f. 13th December 2023. Further, the resignation letter as received from Mr. Satyanarayana Kaduri is enclosed as Annexure 01 for your reference.

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Corporate Merchant Bankers Ltd.

06 Dec 2023

224.70

2.00%

Company Update

Corporate Merchant Bankers Ltd - 540199 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Regulation 30 read with Regulation 47 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, please find enclosed copies of newspaper publication in respect of Notice of Extraordinary General Meeting of the Company, E voting, cut-off date for E-voting & Book Closure, published in all editions of 'Business Standard'(English Language) and in Delhi Edition of ''Business Standard'' (Hindi Language) dated December 06, 2023

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Corporate Merchant Bankers Ltd.

04 Dec 2023

224.70

2.00%

Corp. Note

Corporate Merchant Bankers Ltd - 540199 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Pursuant to Regulation 30, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., Monday, 4th day, December , 2023, , had considered and approved the following: 1. Notice of Extraordinary General Meeting (the 'EGM') of the Company to be held on Friday, 29th, December 2023 at 11:00 A.M at the registered office of the Company at UG-24,Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058. 2. The appointment of Mr. Aakash Goel, Proprietor of G Aakash & Associates, Company Secretaries (Membership No. A57213, CP No.21629) to act as scrutinizer for conducting the E-voting process in a fair and transparent manner for the ensuing Extraordinary General Meeting.

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Corporate Merchant Bankers Ltd.

01 Dec 2023

224.70

2.00%

Corp. Note

Corporate Merchant Bankers Ltd - 540199 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e Friday, December 01, 2023, inter alia, had considered and approved the following: 1. Recommendation for appointment of M/s J Singh & Associates (FRN No. 110266W), Chartered Accountants, as the Statutory Auditors' of the Company for the financial year 2023-24, to fill in the Casual Vacancy caused due to the inability of M/s VSSB and Associates, Chartered Accountants to take up the position of the Statutory Auditors of the Company which were recommended by the Board in its meeting held on November 07, 2023.

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Corporate Merchant Bankers Ltd.

25 Nov 2023

224.70

2.00%

Corp. Note

Corporate Merchant Bankers Ltd - 540199 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held today i.e., Saturday, November 25, 2023, which commenced at 10:00 A.M. and concluded at 10:30 A.M., had considered and approved the following: 1. Took on record the resignation letter dated November 24, 2023 received from Mr. Satyanarayana Kaduri (PAN: AWZPK9385K), from the post of Director of the Company with immediate effect as he is disqualified from being a Director in the Company as per the provisions of the Companies Act, 2013.

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Corporate Merchant Bankers Ltd.

09 Nov 2023, 12:04PM

224.70

2.00%

Company Update

Corporate Merchant Bankers Ltd - 540199 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

In terms of Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosur Requirements) Regulations, 2015 (SEBI LODR), we enclose the copy of the advertisements published on November 09, 2023 in all editions of 'Business Standard'(English Language) and in Delhi Edition of ''Business Standard'' (Hindi Language) in connection with the Un-audited Financial Results (Standalone) for the quarter and half year ended 30(tm) September, 2023, of the Company, adopted in the Board Meeting held on Tuesday, November 07, 2023 and the same are available on the website of the Company www.cmbl.co.in . 'We request you to take the above on record as compliance with relevant regulations (SEBI LODR) and disseminate to the stakeholders.

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Corporate Merchant Bankers Ltd.

07 Nov 2023

224.70

2.00%

Company Update

Corporate Merchant Bankers Ltd - 540199 - Non-Applicability Of Regulation 23(9) Of SEBI (Listing Obligations And …

BSE India

As per Regulation 23 (9) of SEBI (LODR) , the same is not applicable to our Company. Further, we would like to inform you that our Company is exempted under Regulation 15 (2) of SEBI (LODR) Regulations, 2015. Since, the Paid-Up Equity Share Capital of the Company was Rs.3,30,00,000/- (Rupees Three Crores and Thirty Lakhs Only) as at March 31, 2023 (being the last day of the previous financial year) and the Net worth of the Company was Rs. 3,36,13,000/-(Rupees Three Crores Thirty Six Lakhs and Thirteen Thousand Only) as at March 31, 2023 (being the last day of the previous financial year).

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Corporate Merchant Bankers Ltd.

07 Nov 2023

224.70

2.00%

Corp. Note

Corporate Merchant Bankers Ltd - 540199 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

This is to inform you that the Board of Directors of the Company at their meeting held today i.e Tuesday, November 07, 2023, inter alia, had considered and approved the following: 1. The Un-audited Financial Results (Standalone) along with statement of assets and liabilities and cash flow statement for the quarter and half year ended 30th September, 2023. 2. Limited Review Report issued by the Statutory Auditors pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 3. Took on record the resignation letter dated November 01,2023 received from M/s A A V N Murali Krishna & Co,(FRN: 014461S) from the post of Statutory Auditor of the Company w.e.f. November 01 , 2023,due to other commitments and that there is no other material reason for the resignation. 4. Recommendation for appointment of M/s VSSB & Associates, Chartered Accountants

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