EGM Date: 29 Dec 2023
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.
In compliance with Regulation 30 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, we enclose herewith the proceedings of the Extra-Ordinary General Meeting of the Company held on Friday, the 29th day of December, 2023 at its registered office at UG-24, Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058 at 11:00 A.M.
(As per BSE Announcement Dated on 29/12/2023)
Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the voting results of remote e-voting for the Extra-Ordinary General Meeting of the members of Corporate Merchant Bankers Limited ('Company') held on December 29, 2023 at 11:00 A.M. and concluded at 12:00 P.M. at the registered office of the Company at UG-24, Vishwadeep Tower, District Centre, Janakpuri, New Delhi 110058.
(As per BSE Announcement Dated on 01/01/2024)