Corporate Couriers & Cargo Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Corporate Couriers & Cargo Ltd. on BSE

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14 Oct 2023

Board Meeting

CORPORATE COURIER AND CARGO LTD. - 526737 - Board Meeting Intimation for Intimation Of Board Meeting …

BSE India

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 final Dividend for the Financial Year ended March 31, 2032. 3) To appoint the scrutinizer to scrutinize the remote e-voting process and voting at AGM. 4) To consider any other matter with the permission of chair.

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Corporate Couriers & Cargo Ltd.

14 Oct 2023

Company Update

CORPORATE COURIER AND CARGO LTD. - 526737 - Intimation Of The Extension Of The Annual General …

BSE India

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

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Corporate Couriers & Cargo Ltd.

01 Sep 2023

AGM

CORPORATE COURIER AND CARGO LTD. - 526737 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

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.

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Corporate Couriers & Cargo Ltd.

31 Aug 2023

AGM

CORPORATE COURIER AND CARGO LTD. - 526737 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

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.

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Corporate Couriers & Cargo Ltd.

09 Aug 2023

AGM

CORPORATE COURIER AND CARGO LTD. - 526737 - NOTICE OF EXTRA ORDINARY GENERAL MEETING TO BE …

BSE India

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.

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Corporate Couriers & Cargo Ltd.

04 Aug 2023

Company Update

CORPORATE COURIER AND CARGO LTD. - 526737 - REVISED OUTCOME OF BOARD MEETING HELD ON 27TH …

BSE India

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.

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Corporate Couriers & Cargo Ltd.

27 Jul 2023

Board Meeting

CORPORATE COURIER AND CARGO LTD. - 526737 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

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

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Corporate Couriers & Cargo Ltd.

20 Jul 2023

Board Meeting

CORPORATE COURIER AND CARGO LTD. - 526737 - Board Meeting Intimation for Board Meeting Intimation

BSE India

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, July 27, 2023 at its Registered office of the Company to consider the matter as per attached intimation.

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Corporate Couriers & Cargo Ltd.

21 Apr 2023

Company Update

CORPORATE COURIER AND CARGO LTD. - 526737 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

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.

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Corporate Couriers & Cargo Ltd.

06 Apr 2023

Corp. Note

CORPORATE COURIER AND CARGO LTD. - 526737 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCORPORATE COURIER AND CARGO LTD. 2CIN NO.L70100MH1986PLC040280 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.34 4Highest Credit Rating during the previous FY NIL 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RITESH PATEL Designation: MANAGING DIRECTOR EmailId: corporatecouriermailbox@rediffmail.com Name of the Chief Financial Officer: AKASH PATEL Designation: CFO AND DIRECTOR EmailId: akashpatel.sadhna@gmail.com Date: 06/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Is Corporate Couriers & Cargo Ltd. worth buying?

17 Votes:

Buy 52.94%

Sell 23.53%

Hold 23.53%