| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 28 May 2024 | 18 May 2024 |
| PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve 1. To Consider discuss and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2024 in pursuance to the Regulation 29 Regulation 33 and Regulation 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulation 2015; 2. To recommend dividend if any for the Financial Year 2023-2024 subject to shareholders approval in the AGM 3. To consider expansion of Dholpur Unit of the Company and enhancement of manufacturing capacity of detergent powder and cake by installation of new Plant and Machinery. APPROVAL OF AUDITED RESULTS, RECOMMENDATION OF FINAL DIVIDEND @ 30% AND SPECIAL DIVIDEND @ 20%, ADOPTION OF AUDITOR REPORT, EXPANSION PLAN (As Per BSE Announcement Dated on 28/05/2024) | ||
| Board Meeting | 10 Feb 2024 | 3 Feb 2024 |
| PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday 10th February2024 to inter-alia (i) consider and take on record the Un-audited Financial Results of the Company for the Quarter and nine months ended 31st December 2023. approval of unaudited results for the quarter ended 31st December 2023 (As per BSE Announcement Dated on 10/02/2024) | ||
| Board Meeting | 4 Nov 2023 | 26 Oct 2023 |
| PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2023 inter alia to consider and approve a Meeting of the Board of Directors of the Company is scheduled to be held on Saturday4th November2023 to inter-alia (i) To consider and take on record the Un-audited Financial Results of the Company for the Quarter and half year ended 30th September2023. newspaper publication of notice of board meeting to be held on 4th November 2023 (As Per BSE Announcement dated on 02.11.2023) UNAUDITED RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30.09.2023 THE BOARD APPROVED THE UNAUDITED RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30.09.2023 THE BOARD APPROVED THE UNAUDITED RESULTS FOR THE QUARTER AND HALF YEAR ENDED 30.09.2023 (As Per BSE Announcement dated on 04.11.2023) | ||
| Board Meeting | 1 Sep 2023 | 24 Aug 2023 |
| PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve 1. Appointment of Mr. Kshitiz Agarwal DIN: DIN: 01768123 as Additional Director(designated as Independent Non Executive) subject to shareholders approval in the ensuing A.G.M 2. To fix the date of A.G.M 3. To decide the Record date and Book closure dates for the purpose oF Dividend and A.G.M 4.To discuss about installation of fresh capacity of Detergent Powder in Dholpur plant of the company. the Board of Directors of the Company in its Meeting held on 1st September,2023 inter-alia considered and approved the following: (i) Date of A.G.M. was fixed on Friday ,29th September,2023. (ii) Book Closure dates were fixed from Friday,22nd September,2023 to Friday,29th September,2023 (both days inclusive) for the purpose of payment of dividend, subject to approval of shareholders in Annual General Meeting. (iii) The Board decided to enhance Production capacity of Detergent Powder in Dholpur.(Rajasthan). (iv) Sh. Kshitiz Agarwal(DIN:01768123) was appointed as Additional Director(designated as Independent Director) subject to shareholders approval in the ensuing AGM (As per BSE Announcement Dated on 01/09/2023) | ||
| Board Meeting | 8 Aug 2023 | 31 Jul 2023 |
| PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve a Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday8th August2023 to inter-alia 1. consider and take on record the Un-audited Financial Results of the Company for the Quarter ended 30th June2023. 2. to decide the date of A.G.M. 3. to decide the book closure dates for the purpose of payment of Dividend and A.G.M the Board of Directors of the Company in its Meeting held on 8th August,2023, inter-alia considered and approved the following: (i) Un-Audited Financial Results for the quarter ended on 30.06.2023. Kindly note that Board deferred the Agenda items no. (ii) to discuss the date of A.G.M and (iii) to discuss the Cut off dates for the purpose of dividend and E voting ,as mentioned in the BSE intimation dated 31st July 2023 to be decided in the next Board meeting. (As Per BSE Announcement dated on 08.08.2023) | ||
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