Pee Cee Cosma Sope Ltd Share Price

98.70

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Jan-2019 - -
PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2019 ,inter alia, to consider and approve to consider and approve the unaudited Financial Results for the quarter ended 31st December 2018 Outcome of Board Meeting held on 11th February,2019 to consider and approve the un audited Financial Results for the Quarter and nine months ended 31-12-2018 (As Per BSE Announcement Dated on 11.02.2019)
Board Meeting - 03-Nov-2018 - -
PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Board Meeting to consider unaudited financial Results for the quarter and half year ended on 30th September 2018 Outcome of Board Meeting held on 14th November, 2018 to consider and approve the un audited Financial Results for the quarter ended 30.09.2018 Dear Sir, Please find enclosed herewith outcome of the board meeting of the Company held on 14.11.2018. Results for the half year ended 30.09.2018 (As Per BSE Announcement Dated on 14.11.2018)
Board Meeting - 31-Jul-2018 - -
Quarterly Results PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2018 ,inter alias, to consider and approve PEE CEE COSMA SOPE LTD. Has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 11th day of August, 2018 to, inter-alia consider the Un-audited Financial Results of the Company for the Quarter ended 30th June,2018 and to fix the date of Annual General Meeting & Book-Closure Date for the payment of Dividend outcome of Board Meeting held on 11th August,2018 to consider and approve (i) Un-Audited Financial results for the quarter ended on 30.06.2018 (ii) Date of A.G.M was fixed on Monday, 24th September,2018 (As Per BSE Announcement Dated On 11/08/2018)
Board Meeting - 17-May-2018 - -
Pee Cee Cosma Sope Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 26, 2018, inter alia, to consider and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2018 and to recommended Dividend if any, subject to the approval of the Members in the Annual General Meeting. Pee Cee Cosma Sope Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be held on May 26, 2018, inter alia, to consider and take on record the Audited Financial Results of the Company for the Quarter and Financial Year ended March 31, 2018 and to recommended Dividend if any, subject to the approval of the Members in the Annual General Meeting. Pee Cee Cosma Sope Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2018, inter alia, has recommendation of Dividend 30% on Equity Share Capital of the Company for the F.Y. 17-18. outcome of Board meeting held on 26th May,2018 to consider and approve the Audited Financial results, to declare dividend, to adopt Auditors Report and reappointment of secretarial Auditors. (As Per BSE Announcement Dated on 5/26/2018 4:23:46 PM)