Corporate Courier & Cargo: Board Meeting Intimation for Intimation Of Board Meeting To Be Held On February 14 2023

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 February 14 2023 at its Registered office of the Company situated at 19 Parsi Panchayat Road Andheri (East) Mumbai -400069 to consider and adopt Un-Audited Financial Results of the Company for the Quarter ended 31st December 2022.Further in continuation of our letter dated December 30 2022 and in terms of the Corporate Courier and Cargo Limited Code of Business Conduct and Code to regulate Monitor and Report Trading window of insiders which is already closed with effect from January 01 2023 shall continue to remain closed till 48 (Forty Eight) Hours after dissemination of the un-audited financial results of the company (Both days inclusive) for the quarter ended on 31st December 2022