Pee Cee Cosma Sope has informed that a meeting of the board of directors of the company will be held on May 29, 2013, to consider, approve and take on record the Audited Financial Results of the Company for the Quarter and year ended on March 31, 2013 and to recommend dividend if any subject to approval of the members in the Annual General Meeting.
The above information is a part of company’s filings submitted to BSE.