CORPORATE COURIER AND CARGO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. To consider adoption of Un-Audited Financial Results of the Company for the quarter ended on December 31, 2018. 2. To consider various options and proposals of strategic alliance, joint venture, partnership in its core business of courier and logistics and new business of infrastructure and civil contracting.