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Pee Cee Cosma
BSE: 524136NSE: ISIN: INE417E01010

15th-Feb-2020 12:58Source: BSE

Pee Cee Cosma Sope - Board Meeting Intimation for INTIMATION OF BOARD MEETING TO DECLARE INTERIM DIVIDEND

PEE CEE COSMA SOPE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2020 ,inter alia, to consider and approve 1. TO CONSIDER AND RECOMMEND INTERIM DIVIDEND
2. TO DECIDE THE RECORD DATE FOR THE PURPOSE OF DECLARING
INTERIM DIVIDEND
3. TO INCREASE THE REMUNERATION OF KEY MANAGERIAL PERSONAL, SUBJECT TO APPROVAL OF SHAREHOLDERS IN AGM

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