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Pee Cee Cosma
BSE: 524136NSE: ISIN: INE417E01010

8th-Feb-2020 16:33Source: BSE

Pee Cee Cosma Sope - OUTCOME OF BOARD MEETING HELD ON 08-02-2020

the Board of Directors of the Company in its Meeting held on 8th February, 2020, inter-alia considered and approved the following:

(i) Un-Audited Financial Results for the quarter ended on 31.12.2019.
(ii) Appointment of Mr. Mayank Jain as Wholetime Director of the company w.e.f 1st April 2020, subject to approval of the shareholders in the next A.G.M.
(iii) Resignation of Mr.M.K.Jain as Wholetime Director of the Company w.e.f 1st April 2020.

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