Board Meeting Dates of Pee Cee Cosma Sope Ltd.

Date of Meeting	Purpose
Nov 11, 2025	Quarterly Results
Aug 07, 2025	Quarterly Results & A.G.M.
May 19, 2025	Audited Results & Final Dividend
Feb 13, 2025	Quarterly Results
Nov 11, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results & A.G.M.
May 28, 2024	Audited Results & Final Dividend
Feb 10, 2024	Quarterly Results
Nov 04, 2023	Quarterly Results
Aug 08, 2023	Quarterly Results & A.G.M.
May 27, 2023	Audited Results & Final Dividend
Feb 14, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results & A.G.M.
May 25, 2022	Audited Results & Final Dividend
Feb 11, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 11, 2021	Quarterly Results & A.G.M.
Jun 25, 2021	Audited Results & Dividend
Feb 13, 2021	Quarterly Results
Nov 07, 2020	Quarterly Results
Oct 20, 2020	Others
Aug 14, 2020	Quarterly Results
Jun 29, 2020	Audited Results
Feb 22, 2020	Interim Dividend
Feb 08, 2020	Quarterly Results & Others
Nov 13, 2019	Quarterly Results
Aug 13, 2019	Quarterly Results & A.G.M.
May 30, 2019	Audited Results & Final Dividend
Feb 11, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 11, 2018	Quarterly Results
Feb 12, 2018	Quarterly Results
Nov 30, 2017	Quarterly Results
Sep 11, 2017	Quarterly Results
May 29, 2017	Audited Results & Dividend
Feb 13, 2017	Quarterly Results
Nov 10, 2016	Quarterly Results
May 28, 2016	Audited Results & Dividend
Feb 08, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
Aug 13, 2015	Quarterly Results
May 30, 2015	Audited Results & Dividend
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results & Dividend
Feb 11, 2014	Quarterly Results
Nov 09, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 29, 2013	Audited Results & Dividend
Feb 09, 2013	Quarterly Results
Nov 03, 2012	Quarterly Results
Oct 15, 2012	Scheme of Arrangement
Aug 28, 2012	Audited Results
Aug 14, 2012	Quarterly Results
May 12, 2012	Quarterly Results
Feb 03, 2012	Quarterly Results
Nov 11, 2011	Quarterly Results
Aug 09, 2011	Quarterly Results
Aug 04, 2011	Scheme of Arrangement
May 11, 2011	Quarterly Results
Feb 12, 2011	Quarterly Results
Dec 02, 2010	Revision in share exchange ratio
Nov 12, 2010	Quarterly Results
Oct 19, 2010	Others
Jul 31, 2010	Audited, Quarterly Results & Dividend
Jul 23, 2010	Others
Apr 27, 2010	Quarterly Results
Jan 28, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results
Oct 22, 2009	Quarterly Results
Jul 24, 2009	Audited, Quarterly Results & Dividend
Apr 29, 2009	Quarterly Results
Feb 25, 2009	To carry out Restructuring Exercise
Jan 24, 2009	Quarterly Results
Oct 31, 2008	Quarterly Results
Aug 18, 2008	Audited Results
Jul 22, 2008	Quarterly Results
Apr 24, 2008	Quarterly Results
Jan 28, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Aug 14, 2007	Audited Results & Dividend
Jul 21, 2007	Quarterly Results
Apr 24, 2007	Quarterly Results
Jan 29, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Aug 14, 2006	Accounts
Jul 22, 2006	Quarterly Results
Apr 25, 2006	Quarterly Results
Jan 27, 2006	Quarterly Results
Oct 29, 2005	Quarterly Results
Aug 13, 2005	Dividend
Jul 21, 2005	Quarterly Results
Jan 24, 2005	Quarterly Results

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