Corporate Courier & Cargo Share Price

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

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.

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.

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>CORPORATE COURIER AND CARGO LTD.</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L70100MH1986PLC040280</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.34</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NIL</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> 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</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: RITESH PATEL <br/> Designation: MANAGING DIRECTOR <br/> EmailId: corporatecouriermailbox@rediffmail.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: AKASH PATEL <br/> Designation: CFO AND DIRECTOR <br/> EmailId: akashpatel.sadhna@gmail.com</div> </div> <div> <br/> Date: 06/04/2023<br/><br/> <b>Note:<b> 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. </div>

<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>CORPORATE COURIER AND CARGO LTD.</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L70100MH1986PLC040280</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.34</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>NIL</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> 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</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: RITESH PATEL <br/> Designation: MANAGING DIRECTOR <br/> EmailId: corporatecouriermailbox@rediffmail.com</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: AKASH PATEL <br/> Designation: CFO AND DIRECTOR <br/> EmailId: akashpatel.sadhna@gmail.com</div> </div> <div> <br/> Date: 06/04/2023<br/><br/> <b>Note:<b> 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. </div>