| Pursuant to the provisions of the Companies Act, 2013 read with Rule of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation of SEBI Listing Regulations (LODR) Regulations, 2015, Please note the attached details in regard to Cut off date and Evoting date for 36th Annual General Meeting of Corporate courier and Cargo Limited.
Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith Notice of Annual General Meeting of Corporate Courier And Cargo Limited to be held on Friday, 30th September, 2022 for Financial Year ended 31st March, 2022.
Pursuant to Regulation 30 read with Para A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please find enclosed herewith proceedings of the Thirty Sixth Annual General Meeting of the Company. Kindly take the same on records.
(As Per BSE Announcement dated on 30.09.2022) |
