Corporate Merchant Bankers Share Price

CMP as on20-Oct-20 11:14

₹ 14.45
-0.75 -4.93%

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₹ 14.45

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₹ 15.20

Day's Vol (shares)

₹ 30

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₹ 14.45
₹ 14.45

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 09-Sep-2020 - -
Corporate Merchant Bankers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 Tuesday, the 15th day of September, 2020 atUG-24, Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058, India, at 5.00 P.m. to inter-alia consider and approve the following business: 1. The Un- Audited financial results for the quarter ended 30th June, 2020 2. To take note of Limited Review Report for the quarter ended 30th June,2020 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 10th September,2020 to 15th September,2020 (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.
Board Meeting - 23-Jul-2020 - -
Corporate Merchant Bankers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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 Friday, the 31st day of July, 2020 atUG-24, Vishwadeep Tower, District Centre, JanakPuri, New Delhi-110058, India, at 05.00 P.m. to inter-alia consider and approve the following business: 1. The Audited financial results for the Year and quarter ended 31st March 2020 2. To take note of Limited Review Report for the quarter ended 31st March 2020 3. Any other matter as per agenda of meeting. 1. The Standalone-Audited financial results for the quarter and year ended 31st March 2020 along with Statement of Assets And Liabilities as on that date. 2. The Consolidated-Audited financial results for the quarter and year ended 31st March 2020 along with Statement of Assets And Liabilities as on that date . 3. To take note of Standalone and Consolidated Audit Report for the year ended 31st March 2020. (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 24-Jun-2020 - -
Corporate Merchant Bankers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve 1. To take note of the impact of COVID-19 on the business of the company 2. Any other matter with the permission of the chair.
Board Meeting - 31-Jan-2020 - -
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. The following business were duly considered and approved by the board: 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.Approved the resignation of Ms. Vandana Gupta from the Board of Directors 4.Approved the appointment of Ms.Sukanya Pittala as Director of the Company 5. General discussion about other matters as per the agenda of the meeting (As Per BSE Announcement Dated on 07/02/2020) The following business were duly considered and approved by the board: 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. Approved the resignation of Ms. Vandana Gupta from the Board of Directors 4. Approved the appointment of Ms.Sukanya Pittala as Director of the Company 5. General discussion about other matters as per the agenda of the meeting (As Per BSE Announcement dated on 10.02.2020)
Board Meeting - 01-Jan-2020 - -
Resignation of Ms. Kirti Goel as Company Secretary and Compliance officer of the Company w.e.f 1st January 2020. Appointment of Ms. Hema Kumari as Company secretary and Compliance officer of the Company w.e.f 1st January 2020 under Regulation 6(1) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (As per BSE Announcement dated on 03/01/2020)
Board Meeting - 05-Nov-2019 - -
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. With reference to subject cited, this is to inform the exchange that in the meeting of Board held on Wednesday, the 14thday of November, 2019 at UG-24, Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058, India, the following business were duly considered and approved by the board: 1. The Un- Audited financial results for the quarter ended 30th September, 2019 2. To take note of Limited Review Report for the quarter ended 30th September,2019 3. General discussion about other matters as per the agenda of the meeting The Meeting commenced at 3.30 P.M and concluded at 7.00 P.M (As Per BSE Announcement dated on 14/11/2019) in the meeting of Board held on Wednesday, the 14thday of November, 2019 at UG-24, Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058, India, the following business were duly considered and approved by the board: 1. The Un- Audited financial results for the quarter ended 30th September, 2019 2. To take note of Limited Review Report for the quarter ended 30th September,2019 3. General discussion about other matters as per the agenda of the meeting (As per BSE Announcement Dated on 15.11.2019)