Pee Cee Cosma Sope Ltd has informed BSE that a Meeting of the Board of Directors of the Company is scheduled to be heldon June 25, 2021, inter alia:1. To consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2021.2. To recommend dividend, if any, for the Financial Year 2020-2021, subject to approval of shareholders in the Annual General Meeting.Further, as communicated earlier, Pursuant to "Code of Conduct to Regulate, Monitor and Report Trading by Designated Person(s)" of the Company and the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time the trading window of the Company has been closed for all Designated Persons and their immediate relative(s) from April 02, 2021 till completion of 48 hours from the announcement to the Stock Exchanges of the Audited Financial Results of theCompany for the Quarter and Year ended March 31, 2021 (both days inclusive).