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HOME   >  CORPORATE INFO >  BOARD MEETINGS
Board Meetings      
Corporate Merchant Bankers Ltd.
Source DateBoard Meeting DateDetails
05-Feb-2026 12-Feb-2026 Quarterly Results
10-Nov-2025 13-Nov-2025 Quarterly Results
08-Aug-2025 13-Aug-2025 Quarterly Results
20-May-2025 27-May-2025 Audited Results
08-May-2025 13-May-2025 Preferential Issue of shares & Increase in Authorised Capital
03-Feb-2025 10-Feb-2025 Quarterly Results
28-Oct-2024 14-Nov-2024 Quarterly Results
02-Aug-2024 12-Aug-2024 Quarterly Results
13-May-2024 24-May-2024 A.G.M. & Audited Results
04-Jan-2024 10-Jan-2024 Quarterly Results
31-Oct-2023 06-Nov-2023 Quarterly Results
01-Sep-2023 06-Sep-2023 Inter-alia, to consider and approve the following business: 1. To consider and approve the Annual Report of the company for the FY 2022-23; 2. To appoint Mr. Rajendra Kavikondala, Practicing Company Secretary as the Scrutinizer for the purpose of scrutinizing e-voting process of 29th AGM; 3. To appoint Mr. Rajendra Kavikondala, Practicing Company Secretary as the Secretarial Auditor for FY 2022-23; 4. To appoint M/s. ARR & Co., as the Internal Auditor for the FY 2022-23; 5. To approve notice calling 29th AGM; 6. Any other item with permission of the Chair.
07-Aug-2023 11-Aug-2023 Quarterly Results
05-Jun-2023 10-Jun-2023 Quarterly Results & Audited Results
27-Mar-2023 01-Apr-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
05-Aug-2022 12-Aug-2022 Quarterly Results
24-May-2022 30-May-2022 Audited Results
07-Feb-2022 14-Feb-2022 Quarterly Results
09-Nov-2021 15-Nov-2021 Quarterly Results
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