CORPORATE COURIER AND CARGO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2022 ,inter alia, to consider and approve With reference to above captioned subject matter and as per provisions of Regulation 29(1)(a)of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, notice is hereby given that the next meeting of Board of Directors of the Company is scheduled to be held on Monday, August 29, 2022, at its registered office of the Company situated at 19, Parsi Panchayat Road, Andheri (East), Mumbai- 400069, to consider and approve the matter attached herewith.