Book Closure Details of Pee Cee Cosma Sope Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Sep 01, 2025	AGM
May 21, 2025	POM
Aug 14, 2024	AGM	Sep 23, 2024	Sep 30, 2024	Rs.2.0000 per share(20%)Special Dividend & Rs.3.0000 per share(30%)Final Dividend & A.G.M.
Sep 07, 2023	AGM	Sep 22, 2023	Sep 29, 2023	Rs.2.0000 per share(20%)Final Dividend & A.G.M.
Aug 12, 2021	AGM	Sep 23, 2021	Sep 30, 2021
Aug 14, 2020	AGM	Sep 23, 2020	Sep 30, 2020
Aug 14, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Aug 13, 2018	AGM	Sep 17, 2018	Sep 24, 2018
Sep 13, 2017	AGM	Sep 23, 2017	Sep 27, 2017
Aug 28, 2015	AGM	Sep 22, 2015	Sep 28, 2015	Rs.1.5000 per share(15%)Dividend
Sep 10, 2014	AGM	Sep 22, 2014	Sep 26, 2014	Rs.1.2000 per share(12%)Dividend
Aug 23, 2013	AGM	Sep 21, 2013	Sep 26, 2013
Aug 31, 2012	AGM	Sep 26, 2012	Sep 27, 2012
Sep 07, 2011	AGM	Sep 29, 2011	Sep 30, 2011
Dec 03, 2010	AGM	Dec 23, 2010	Dec 30, 2010	Rs.2.50 per share(25%)Dividend
Jul 27, 2009	AGM	Sep 01, 2009	Sep 09, 2009	25% Dividend
Aug 22, 2008	AGM	Sep 22, 2008	Sep 25, 2008

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