CORPORATE COURIER AND CARGO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2023 ,inter alia, to consider and approve 1) To fix the date, time and venue for the 35th Annual General Meeting and to approve the draft Notice thereof for the financial year ended on March 31, 2023.. 2) To fix dates of Book Closure & Cut-off/Record for the purpose of forthcoming 35th Annual General Meeting and ....

Intimation for Approval of Extension for Holding of Annual General Meeting for March 2023

Pursuant to section 108 of the Companies act 2013 read with Rule 20 of the Companies (Management and Administration) we hereby upload the Scrutinizer Report for the same.

PURSUANT TO REGULATION 30 OF SECURITIES EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATION 2015, WE ARE HEREBY ENCLOSING SUMMARY OF PROCEEDINGS OF EXTRA ORDINARY GENERAL MEETING OF THE COMPANY HELD TODAY THROUGH VIDEO CONFERENCING.

Pursuant to applicable provision of SEBI (Listing Obligation and disclosure Requirements) Regulation 2015, please find enclosed herewith detailed notice of Extra ordinary General meeting of the Corporate Courier and Cargo Limited to be held on 31st August, 2023. Kindly take the same on your record.

Dear Sir, We wish to inform you that Board of Director in their meeting held on 27th July 2023 and outcome submitted on same date but due to typographical error we have wrongly mentioned Upcoming date of Extra Ordinary General meeting as 26th August, 2023 which is incorrect. Correct date of EGM is 31st August, 2023. Kindly conside the attached revised outcome of Board meeting.

It is to inform you that the Board of Directors in their Board Meeting held today i.e 27th July 2023 consider and approved the following Agenda of the meeting of the Company and has approved/noted the same. Detail copy as attached

CORPORATE COURIER AND CARGO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2023 ,inter alia, to consider and approve With reference to above captioned subject matter and as per provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, ....

With reference to above, we are enclosing herewith the Certificate from our Registrar and Share Transfer Agent (R & T Agent) - i.e. M/s Link Intime services Private Limited under Regulation 74 (5) of the SEBI (Depository Participants) Regulations, 2018 for Corporate Courier and Cargo Limited for the Quarter ended 31ST March, 2023. Kindly take the above on your record.

This is to inform that as per the Company''s Code of Conduct to regulate, monitor and report trading by Designated persons in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window of the Company i.e. Corporate Courier and Cargo Limited shall remain closed from 01st April, 2023 and shall continue to remain closed till 48 (Forty Eight) hours after the dissemination of ....

With reference to above, we are enclosing herewith the Certificate from our Registrar and Share Transfer Agent (R & T Agent) - i.e. M/s Link Intime services Private Limited under Regulation 74 (5) of the SEBI (Depository Participants) Regulations, 2018 for Corporate Courier and Cargo Limited for the Quarter ended 31ST December, 2023. Kindly take the above on your record.

Pursuant to the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that in the meeting of the Board of Directors of the Company held today i.e. on 14th February, 2023 the Board has adopted Unaudited Financial Results for the quarter ended 31st December, 2022 along with Limited Review Report for the same. We enclose herewith copy of Un-audited Standalone Financial Results along with Limited ....

CORPORATE COURIER AND CARGO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve With reference to above captioned subject matter and as per provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Tuesday, ....

This is to inform that as per the Company''s Code of Conduct to regulate, monitor and report trading by Designated persons in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window of the Company i.e. Corporate Courier and Cargo Limited shall remain closed from January 01st , 2023 and shall continue to remain closed till 48 (Forty Eight) hours after the dissemination ....

Please note that we have submitted the financial result/outcome of Board Meeting on 29/11/2022 for the quarter and half year ended 30.09.2022 but due to some error some pages was missing in that pdf file. Please note enclosed herewith the revised financial result along with limited reviw report. Kindly consider the same

CORPORATE COURIER AND CARGO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/11/2022 ,inter alia, to consider and approve Dear Sir, This is to inform you that meeting of the Board of Directors of the Company, which is scheduled to be held on Saturday, November 12, 2022, inter alia, to consider and approve Unaudited financial results of the Company for the quarter and Half year ended September 30, ....

CORPORATE COURIER AND CARGO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 ,inter alia, to consider and approve With reference to above captioned subject matter and as per provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, Notice is hereby given that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, ....

Pursuant to regulation 74(5) of SEBI (DP) Regulations, 2018, we are enclosing herewith the Certificate from our Registrar and Share Transfer Agent (R & T Agent) - i.e. M/s Link Intime services Private Limited under Regulation 74 (5) of the SEBI (Depository Participants) Regulations, 2018 for Corporate Courier and Cargo Limited for the Quarter ended 30TH September, 2022. Kindly take the above on your record.

Intimation of Resignation of Company Secretary & Compliance Officer as per Regulation 30 of SEBI (LODR) Regulations, 2015.

Intimation of Appointment of Statutory Auditors under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') Please find enclosed the Brief profile of Statutory Auditor.