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 Saturday,4th November,2023 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 September,2023.