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Pee Cee Cosma
BSE: 524136NSE: ISIN: INE417E01010

28th-Jan-2020 16:31Source: BSE

Pee Cee Cosma Sope - Board Meeting Intimation for Meeting Of Board Of Directors Of The Company Is Scheduled To Be Held On Saturday 8Th February, 2020 Inter Alia To Approve And Take On Record The Un Audited Financial Results For The Quarter Ended 31St

PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2020 ,inter alia, to consider and approve 1. TO CONSIDER AND ADOPT UNAUDITED FINANCIAL RESULTS AS ON 31/12/2019

2. TO APPOIINT MR. MAYANK JAIN AS WHOLE TIME DIRECTOR WITH EFFECT FROM 01/04/2020 SUBJECT TO APPROVAL IN NEXT AGM

3. RESIGNATION OF MR M.K.JAIN AS WHOLE TIME DIRECTOR WITH EFFECT FROM 01/04/2020

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