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 February,2024 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.