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Corporate Courier & Cargo Ltd.
Corporate Courier
₹ 0.00
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NSE
BSE
Logistics
Small-cap - With a market cap of ₹2.15 Cr.
| EX-Date | Purpose |
|---|---|
| 30 06 2021 | Audited Results |
| 14 08 2021 | Quarterly Results |
| 28 08 2021 | A.G.M. & Preferential Issue of shares Inter alia, to consider and approve : 1. To confirm the Date, Time and Venue for convening 35th Annual General Meeting of the Members of the Company; 2. Tore-appoint Mr. Akash Patel (DIN NO. 06839168), who retires from the office of Director of the Company by rotation and being eligible, offer himself for re-appointment, subject to approval of members; 3. To consider the issuance of equity shares other than cash to promoter group and/or to external! investor on preferential issue/Private Placement basis; 4. To consider the date of Book Closure and E-voting for the purpose of forthcoming 35th Annual General Meeting of the Company; 5. To appoint Mr. Khushal Bherulal Bajaj, Practicing Company Secretary as a Scrutinizer for conducting the e-Voting and poll voting process at AGM in fair and transparent manner for the AGM; 6. To consider Appointment of Mr. Sanjay Madhav Bhide (DIN-01300905), as Independent Director for a period of 5 years i.e. till the date of Annual General Meeting to be held for Financial Year ended 31st March, 2026, subject to approval of Shareholders. 7. To consider Appointment of Vaishali Wadhe (DIN- 08431480), as Independent Director for a period of 5 years i.e. till the date of Annual General Meeting to be held for Financial Year ended 31st March, 2026, subject to approval of Shareholders. 8. To consider the Forfeiture of partly paid up shares. 9. Any other matter, if required with the permission of the chair. |
| 14 11 2021 | Quarterly Results |
| 23 11 2021 | Quarterly Results (Revised) |
| 14 02 2022 | Quarterly Results |
| 30 05 2022 | Quarterly Results |
| 13 06 2022 | Quarterly Results (Revised) |
| 15 07 2022 | Inter alia, based on the recommendations of the Nomination and Remuneration Committee, to consider and approve the Appointment of Mr. Ritesh Patel As Managing Director of the Company which is subject to approval of Shareholder in General Meeting. |
| 13 08 2022 | Quarterly Results |
| 29 08 2022 | A.G.M. |
| 12 11 2022 | Quarterly Results |
| 15 11 2022 | Quarterly Results (Revised) |
| 14 02 2023 | Quarterly Results |
| 27 07 2023 | Inter alia, to consider and approve:- 1) To consider and appoint Mr. Sukant Dole (Additional) Director of the Company till the upcoming AGM and regularise him in the upcoming AGM. ? 2) To accept the resignation of Statutory Auditor of the Company. 3} To Confirm the Date, time & Venue for Convening the Extra-ordinary General Meeting of the Members of the Company for Appaintment of New Auditor of the Company. |
| 21 10 2023 | Audited Results |
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