Corporate Merchant Bankers Ltd - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 05.12.2020
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| 30 Nov 2020 | |
| Corporate Merchant Bankers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2020 ,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 Saturday, the 5th December 2020 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:<BR> <BR> 1. To consider and approve Notice calling 26th Annual General Meeting of the company for financial year 2019-20.<BR> 2. To consider and approve the Annual report for the financial year 2019-20. <BR> 3. To Consider and approve appointment of VCSR & Associates , Practicing Company Secretaries as Secretarial Auditor of the Company for the financial year 2019-20.<BR> <BR> 4. To Consider and approve appointment of VCSR & Associates ,Practicing Company Secretaries as Scrutinizer for announcement of e-voting result and Poll taken result of the ensuing AGM.<BR> <BR> 5. Any other matter with Consent of Board.<BR> | |
| View all announcements for Corporate Merchant Bankers Ltd | Source: BSE India |
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