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Board Meetings - Pee Cee Cosma Sope Ltd.
The latest board meeting for Pee Cee Cosma Sope Ltd. took place on 13 Feb 2025, for the purpose of Quarterly Results
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| Ex-date | Purpose | Notes |
|---|---|---|
| 13 Feb 2025 | Quarterly Results | - |
| 11 Nov 2024 | Quarterly Results | - |
| 13 Aug 2024 | Quarterly Results & A.G.M. | - |
| 28 May 2024 | Audited Results & Final Dividend | - |
| 10 Feb 2024 | Quarterly Results | - |
| 04 Nov 2023 | Quarterly Results | - |
| 08 Aug 2023 | Quarterly Results & A.G.M. | - |
| 27 May 2023 | Audited Results & Final Dividend | - |
| 14 Feb 2023 | Quarterly Results | - |
| 14 Nov 2022 | Quarterly Results | - |
| 10 Aug 2022 | Quarterly Results & A.G.M. | - |
| 25 May 2022 | Audited Results & Final Dividend | - |
| 11 Feb 2022 | Quarterly Results | - |
| 12 Nov 2021 | Quarterly Results | - |
| 11 Aug 2021 | Quarterly Results & A.G.M. | - |
| 25 Jun 2021 | Audited Results & Dividend | - |
| 13 Feb 2021 | Quarterly Results | - |
| 07 Nov 2020 | Quarterly Results | - |
| 20 Oct 2020 | Others | Inter alia, (i) Consider appointment of Mr. Ankit Jain as Additional Director of the Company. (ii) Consider appointment of Mr. Ankit Jain as Wholetime Director of the Company. |
| 14 Aug 2020 | Quarterly Results | - |
| 29 Jun 2020 | Audited Results | - |
| 22 Feb 2020 | Interim Dividend | - |
| 08 Feb 2020 | Quarterly Results & Others | inter alia, 1. TO APPOIINT MR. MAYANK JAIN AS WHOLE TIME DIRECTOR WITH EFFECT FROM 01/04/2020 SUBJECT TO APPROVAL IN NEXT AGM. |
| 13 Nov 2019 | Quarterly Results | - |
| 13 Aug 2019 | Quarterly Results & A.G.M. | - |
| 30 May 2019 | Audited Results & Final Dividend | - |
| 11 Feb 2019 | Quarterly Results | - |
| 14 Nov 2018 | Quarterly Results | - |
| 11 Aug 2018 | Quarterly Results | - |
| 26 May 2018 | Audited Results & Dividend | - |
| 12 Feb 2018 | Quarterly Results | - |
| 30 Nov 2017 | Quarterly Results | - |
| 11 Sep 2017 | Quarterly Results | - |
| 29 May 2017 | Audited Results & Dividend | - |
| 13 Feb 2017 | Quarterly Results | - |
| 10 Nov 2016 | Quarterly Results | - |
| 06 Aug 2016 | Quarterly Results | - |
| 28 May 2016 | Audited Results & Dividend | - |
| 08 Feb 2016 | Quarterly Results | - |
| 07 Nov 2015 | Quarterly Results | - |
| 13 Aug 2015 | Quarterly Results | - |
| 30 May 2015 | Audited Results & Dividend | - |
| 14 Nov 2014 | Quarterly Results | - |
| 14 Aug 2014 | Quarterly Results | - |
| 30 May 2014 | Audited Results & Dividend | - |
| 11 Feb 2014 | Quarterly Results | - |
| 09 Nov 2013 | Quarterly Results | - |
| 14 Aug 2013 | Quarterly Results | - |
| 29 May 2013 | Audited Results & Dividend | - |
| 09 Feb 2013 | Quarterly Results | - |
| 03 Nov 2012 | Quarterly Results | - |
| 15 Oct 2012 | Scheme of Arrangement | - |
| 28 Aug 2012 | Audited Results | - |
| 14 Aug 2012 | Quarterly Results | - |
| 12 May 2012 | Quarterly Results | - |
| 03 Feb 2012 | Quarterly Results | - |
| 11 Nov 2011 | Quarterly Results | - |
| 09 Aug 2011 | Quarterly Results | - |
| 04 Aug 2011 | Scheme of Arrangement | - |
| 11 May 2011 | Quarterly Results | - |
| 12 Feb 2011 | Quarterly Results | - |
| 02 Dec 2010 | Revision in share exchange ratio | To approve the revised Share Exchange Ratio, revised Scheme of Arrangement i.e. De-merger of Real Estate Business of Pee Cee Soap and Chemicals Pvt Ltd into Resultant Companies. |
| 12 Nov 2010 | Quarterly Results | - |
| 19 Oct 2010 | Others | - |
| 31 Jul 2010 | Audited, Quarterly Results & Dividend | - |
| 23 Jul 2010 | Others | inter alia, to consider and approve, in-principle, the proposed restructuring proposal to consolidate Soap Business of the Group into the Company and other connected matters. |
| 27 Apr 2010 | Quarterly Results | - |
| 28 Jan 2010 | Quarterly Results | - |
| 29 Oct 2009 | Quarterly Results | (Revised) |
| 24 Jul 2009 | Audited, Quarterly Results & Dividend | - |
| 29 Apr 2009 | Quarterly Results | - |
| 25 Feb 2009 | To carry out Restructuring Exercise | To carry out the Restructuring Exercise which includes consolidation of manufacturing facilities and leveraging of physical infrastructure by disposing of unutilized / spare infrastructure. |
| 24 Jan 2009 | Quarterly Results | - |
| 31 Oct 2008 | Quarterly Results | - |
| 18 Aug 2008 | Audited Results | - |
| 22 Jul 2008 | Quarterly Results | - |
| 24 Apr 2008 | Quarterly Results | - |
| 28 Jan 2008 | Quarterly Results | - |
| 30 Oct 2007 | Quarterly Results | - |
| 14 Aug 2007 | Audited Results & Dividend | - |
| 21 Jul 2007 | Quarterly Results | - |
| 24 Apr 2007 | Quarterly Results | - |
| 29 Jan 2007 | Quarterly Results | - |
| 30 Oct 2006 | Quarterly Results | - |
| 14 Aug 2006 | Accounts | - |
| 22 Jul 2006 | Quarterly Results | - |
| 25 Apr 2006 | Quarterly Results | - |
| 27 Jan 2006 | Quarterly Results | - |
| 29 Oct 2005 | Quarterly Results | - |
| 13 Aug 2005 | Dividend | - |
| 21 Jul 2005 | Quarterly Results | - |
| 24 Jan 2005 | Quarterly Results | - |
| 26 Oct 2004 | Quarterly Results | - |
| 14 Aug 2004 | Dividend | - |
| 24 Jul 2004 | Quarterly Results | - |
| 26 Apr 2004 | Unaudited Financial Results | - |
| 27 Jan 2004 | Quarterly Results | - |
| 29 Oct 2003 | Quarterly Results | - |
| 05 Aug 2003 | Dividend | - |
| 21 Jul 2003 | Quarterly Results | - |