Corporate Courier and Cargo informs about board meeting

Corporate Courier and Cargo has informed that a meeting of the Board of Directors of the Company will be held on November 10, 2016, to consider & approve the Unaudited standalone financial results for the Quarter ended September 30, 2016. For the above purpose, as per Company’s code of conduct for a prevention of insider trading, the trading window for dealing in the securities of the Company shall remain closed for all the directors / designated employees / relatives of designated persons/auditors I consultants of the Company from October 21, 2016 to November 11, 2016.

The above information is a part of company’s filings submitted to BSE.