| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2025 | 12 May 2025 |
| Pee Cee Cosma Sope Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 ,inter alia, to consider and approve TO DISCUSS AND APPROVE THE AUDITED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH 2025 AND TO DECLARE DIVIDEND, IF ANY, FOR THE FINANCIAL YEAR 24-25 SUBJECT TO SHAREHOLDERS APPROVAL IN A.G.M Board Meeting Outcome for Outcome Of Board Meeting 19Th May 2025 Recommendation of Final. Dividend @ 30% i.e. Rs. 3.00 per Equity share on Equity Shares for the Financial Year ended March 31,2025, subject to approval of shareholders in the ensuing AGM. INTIMATION OF APPOINTMENT OF R & D COMPANY SECRETARIES AS SECRATARIAL AUDITORS INTIMATION OF APPOINTMENT OF DILEEP VERMA AND ASSOCIATES AS COST AUDITORS (As Per BSE Announcement Dated on 19.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 3 Feb 2025 |
| PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve to Consider Un-audited Financial Results for the Quarter and nine months ended on 31st December 2024 Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter and nine months ended December 31, 2024. (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 11 Nov 2024 | 30 Oct 2024 |
| PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve TO APPROVE AND TAKE ON RECORD THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER 2024 OUTCOME OF BOARD MEETING HELD ON 11TH NOVEMBER 2024 (As Per BSE Announcement dated on 11.11.2024) | ||
| Board Meeting | 13 Aug 2024 | 5 Aug 2024 |
| PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve a Meeting of the Board of Directors of Pee Cee Cosma Sope Limited (the Company) is scheduled to be held on Tuesday 13th August 2024 inter alia to consider approve and take on record the Un-audited Financial Results of the Company for the Quarter ended 30th June2024. OUTCOME OF BOARD MEETING HELD ON 13TH AUGUST 2024 (As Per BSE Announcement Dated on: 13/08/2024) Revised outcome of Board meeting held on 13th August 2024 (As Per BSE Announcement dated on 14.08.2024) RE-APPOINTMENT OF MR. ANKUR JAIN AS MANAGING DIRECTOR OF THE COMPANY W.E.F 1ST SEPTEMBER 2024 (As Per BSE Announcement dated on 21.08.2024) | ||
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