Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 524136 | NSE Symbol : | ISIN : INE417E01010 | Industry : Detergents / Intermediates |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	13-Feb-2025	Quarterly Results	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)
30-Oct-2024	11-Nov-2024	Quarterly Results	PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 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)
05-Aug-2024	13-Aug-2024	Quarterly Results	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)
18-May-2024	28-May-2024	Final Dividend	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)
03-Feb-2024	10-Feb-2024	Quarterly Results	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)
26-Oct-2023	04-Nov-2023	Quarterly Results	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)
24-Aug-2023	01-Sep-2023	AGM	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)
31-Jul-2023	08-Aug-2023	Quarterly Results	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)
16-May-2023	27-May-2023	Accounts	PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Consider discuss and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2023 To recommend dividend if any for the Financial Year 2022-2023 subject to approval of shareholders in the Annual General Meeting. the Board of Directors of the Company in its Meeting held on 27th May, 2023, inter-alia: (i) considered and approved the Audited Financial Results for the quarter and year ended on 31.03.2023. (ii) Adoption of Auditor's Report given by the Statutory Auditors of the company. The report of the Statutory Auditors is with unmodified opinion with respect to Audited Financial Results for the quarter and year ended on 31.03.2023. (iii) Recommendation of dividend @ 20% on Equity Shares for the Financial Year ended 31/03/2023 , subject to approval of shareholders in the A.G.M. (As Per BSE Announcement Dated on 29.05.2023)
06-Feb-2023	14-Feb-2023	Quarterly Results	PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve (i) consider and take on record the Un-audited Financial Results of the Company for the Quarter and nine months ended 31st December 2022. the Board of Directors of the Company in its Meeting held on 14th February, 2023, inter-alia considered and approved the following: (i) Un-Audited Financial Results for the quarter and nine months ended 31st December,2022. UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER 2022 Revised outcome (As per BSE Announcement Dated on 14/02/2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve (i) To consider and take on record the Un-audited Financial Results of the Company for the Quarter and half year ended 30th September2022. COPIES OF NEWS PAPER CUTTINGS OF PUBLIC NOTICE OF BOARD MEETING TO BE HELD ON MONDAY, 14TH DAY OF NOVEMBER,2022. (As Per BSE Announcement Dated on 09/11/2022) the Board of Directors of the Company in its Meeting held on 14th November,2022, inter-alia considered and approved the following: (i) Un-Audited Financial Results for the quarter and Half Year ended on 30.09.2022. A copy of the Un-audited Financial Results is filed with the Stock Exchange separately and the same is also in the process of publication in Newspapers as per requirement of Listing Agreement and are also available on the website of the company. UNAUDITED RESULTS FOR THE QUARTER ENDED 30-09-2022 (As Per BSE Announcement Dated on 14.11.2022) As per provisions of Regulation 33 (3)a of S.E.B.I. (Listing Obligations & Disclosure Requirements) Regulations 2015 with Stock Exchange, we are enclosing herewith the Certified photocopies of News-Paper Cuttings of the Un-audited Financial Results for the Quarter ended on 30.09.22 published in the The Financial Express, New Delhi, Jansatta (Hindi), New Delhi and Hindustan (Hindi), Agra (U.P.). Revised outcome : THE MEETING STARTED AT 1:20 P.M. AND CONCLUDED AT 3:45 P.M. (As Per BSE Announcement Dated on 16/11/2022)
02-Aug-2022	10-Aug-2022	Quarterly Results	PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday10th August2022 to inter-alia 1. consider and take on record the Un-audited Financial Results of the Company for the Quarter ended 30th June2022. 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 4. To intimate closure of the manufacturing activities of the company at Factory situated at Artoni Agra and shift the production to new Plant & Machinery in Factories situated at Malanpur and Dholpur. the Board of Directors , inter-alia considered and approved the following: (i) Un-Audited Financial Results for the quarter ended on 30.06.2022. (ii) Date of A.G.M. fixed on Saturday ,24th September,2022. (ii) Book Closure dates were fixed from Saturday,17th September,2022 to Saturday,24th September,2022 (both days inclusive) for the purpose of payment of dividend, subject to approval of shareholders in AGM. (iii) The Board was intimated about closure of the manufacturing activities of the company at Factory situated at Artoni, Agra and shift the production to new Plant & Machinery in Factories situated at Malanpur and Dholpur. (iv) Approved Reclassification requests received from 5 promoters to reclassify them from 'Promoter Category' to 'Public Category' shareholders. (Certified True copy of resolution passed is enclosed with this letter as well as filed seperately the Board of Directors of the company in its meeting held on 10th August 2022 interalia have taken on record and approved the Reclassification requests of Promoters made by the Promoters/ Promoter Group. The Board have approved the requests of the Promoters to Reclassify them from existing 'Promoters/Promoter Group Category' to 'Public Category' of the Company pursuant to Regulation 31A of the SEBI(LODR) Regulations, 2015. The aforesaid requests for Re classification shall be subject to approval of shareholders of the company in the ensuing AGM and Stock Exchange, and other applicable provisions applicable under Regulation 31A of the SEBI(LODR) Regulations, 2015. (As Per BSE Announcement dated on 10.08.2022)
18-May-2022	25-May-2022	Accounts	PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve a meeting of the Board of Directors of the Company will be held on Wednesday 25th May 2022 inter-alia: Consider discuss and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2022 in pursuance to the Regulation 29 Regulation 33 and Regulation 47 of the SEBI (Listing obligations and Disclosure Requirements) Regulation 2015; To recommend dividend if any for the Financial Year 2021-2022 subject to approval of shareholders in the Annual General Meeting. (i) approved the Audited Financial Results for the quarter and year ended on 31.03.2022. (ii) Adoption of Auditor's Report given by the Statutory Auditors of the company with respect to Audited Financial Results for the quarter and year ended on 31.03.2022. (iii) Recommendation of dividend @ 10% on Equity Shares for the Financial Year ended 31/03/2022 ,subject to approval of shareholders in the A.G.M. (iv) Appointment of M/s Doogar & Associates (Firm Registration no. 000561N), Chartered Accountants,Agra, as the Statutory Auditors of the company to hold office for a term of 5 ( Five) years from the conclusion of 35th A.G.M. of the Company till the conclusion of 40th A.G.M. of the company subject to approval of the shareholders in the forthcoming A.G.M of the company. (As Per BSE Announcement dated on 25.05.2022)
31-Jan-2022	11-Feb-2022	Quarterly Results	PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 inter alia to consider and approve the Un-audited Financial Results of the Company for the Quarter and nine months ended 31st December 2021. the Board of Directors of the Company in its Meeting held on 11th February, 2022, inter-alia considered and approved the following: (i) Un-Audited Financial Results for the quarter and nine months ended 31st December,2021. (As Per BSE Announcement dated on 11.02.2022)
01-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve To consider and take on record the Un-audited Financial Results of the Company for the Quarter and half year ended 30th September,2021.

1 2

LOGIN HERE

Pee Cee Cosma Sope Ltd

Board Meeting