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Corporate Merchant Bankers about board meeting

13 May 2024 Evaluate
Corporate Merchant Bankers has informed that meeting of Board of Directors of the Company will be held as on May 24, 2024, Friday at the Registered office of the Company for the following matters: To consider and approve audited Financial Results of the Company for the Quarter and year ended on 31st March, 2024 along with Audit Report as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; To decide the day, date, time and place for the 30th Annual General Meeting (AGM) of the Company; To approve the notice calling the 30th Annual General Meeting (AGM) of the Company; To appoint Dharti Patel & Associates, Practicing Company Secretary as the Secretarial Auditor of the Company for the financial year 2024-25; To appoint Dharti Patel & Associates, Practicing Company Secretary as the Scrutinizer of the Company for the financial year 2024-25; To increase Borrowing Powers of the Board of Directors pursuant to Section 180(1)(C) of the Companies Act, 2013; and any other Matter with the permission of the Chair.

The above information is a part of company’s filings submitted to BSE.


Peers
Company Name CMP
Bajaj Finserv 1769.00
TVS Holdings 12604.30
Cholamandalam Fin. 1401.90
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Kama Holdings 2233.20
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