Pee Cee Cosma Sope Ltd Share Price

98.25

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 30-Aug-2019 - -
Outcome of Board Meeting to (1) appoint Mr. Ankur Jain as Wholetime Director of the company ,subject to shareholders approval in the A.G.M (2)appoint Mr. Mayank Jain as additional Director of the company ,subject to shareholders approval in the A.G.M.
Board Meeting - 27-Jul-2019 - -
PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1.consider and take on record the un-audited Financial results for the quarter ended 30th June 2019. 2.to decide the date of A.G.M. 3.TO decide the book closure dates outcome of Board meeting held on 13th August 2019 held for: 1.consider and approve the Un audited financial Results for the quarter ended 30.06.2019 2. fixing the date of A.G.M. as 30th September 2019. 3. to fix the book closure dates from 23rd September ,2019 to 30th September 2019(both days inclusive) for the purpose of declaration of dividend. (As Per BSE Announcement Dated On 13/08/2019)
Board Meeting - 17-May-2019 - -
PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve the audited financial results for the quarter and year ended 31st March,2019 and to recommend dividend,if any,subject to approval of shareholders in the AGM. Pee Cee Cosma Sope Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 30, 2019, inter alia, has recommended dividend @ 30% on Equity Shares for the Financial Year ended March 31, 2019, subject to approval of shareholders in the A.G.M. Outcome of Board meeting held on 30-05-2019 to consider and approve Financial Results for the quarter and year ended 31/03/2019, to recommend dividend ,to adopt Auditors Report, to reappoint Secretarial Auditors. (As Per BSE Announcement Dated on 5/30/2019 8:45:00 PM)
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)