30 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Corporate Courier & Cargo Ltd.

BSE

  • 17.40 0.50 (2.96%)
  • Vol: 3036
  • BSE Code: 526737
  • PREV. CLOSE
    16.90
  • OPEN PRICE
    17.40
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

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Corporate Courier & Cargo Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
28-Apr-201703-May-2017 We would like to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday 03.05.2017 for approving the following matters, subject to members approval in the ensuing Extra Ordinary General Meeting: 1.To consider the issuance of Equity Shares of Rs. 10 Each to Hem Exim PL(a partnership firm having beneficial owners / partners as Shri. Dinesh A. Patel and Shri Sunil D. Patel) on preferential basis against the conversion of unsecured loans lying in the Company from HEM Exim PL. 2.To consider Alteration of Main Object clauses of Memorandum of Association of the Company, Alteration/Adoption of new set of Memorandum of Association of the Company and Adoption of new set of Articles of Association of the Company in Confirmity with the Companies Act, 2013. 3.To consider and approve Notice of postal ballot for the above. 4.Any other business with the permission of the Chair.
09-Feb-201714-Feb-2017 Quarterly Results
21-Oct-201610-Nov-2016 Quarterly Results
16-Aug-201613-Aug-2016 Quarterly Results
15-Feb-201615-Feb-2016 Quarterly Results
05-Nov-201509-Nov-2015 Quarterly Results
13-Aug-201514-Aug-2015 Quarterly Results
27-May-201530-May-2015Corporate Courier and Cargo Ltd has informed BSE that a meeting of the Board of Directors of the Company will he held on May 30, 2015, inter alia, to consider the following business. 1. To approve and adopt audited financial results for the quarter ended March 31, 2015 and audited Financial Results for the financial year 2014-2015. 2. To review the progress of demerger / merger proposal with harish group of Companies. Further, the trading window is closed up to June 01, 2015. Accordingly, all the officers / connected persons of the Company have been advised not to trade in shares of the Company during the period of closure of Trading Window as stated above.
12-Feb-201513-Feb-2015 Quarterly Results
17-Dec-201424-Dec-2014 The Board of Directors of the Company will be held on December 24, 2014, inter alia, to discuss following business item: - To consider draft Scheme of Arrangement entailing merger and reconstruction.
12-Nov-201414-Nov-2014 Quarterly Results