Cheviot Company Share Price

CMP as on25-Sep-20 15:29

₹ 655.00
30.3 4.85%

Open

₹ 634.90

Turnover (lac)

₹ 31

Prev. Close

₹ 624.70

Day's Vol (shares)

₹ 1,571

Day's Range

₹ 624.70
₹ 655.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 14-Aug-2020 05-Jun-2020 - -
In view of the current extra-ordinary circumstances due to COVID-19 pandemic requiring social distancing and considering the safety of all members, the Board of Directors have decided to hold the Annual General Meeting (AGM) of the Company on Friday, 14th August, 2020 at 11:00 a.m. through video conferencing (VC) or other audio-visual means (OAVM) in accordance with MCA Circular No.20/2020 dated 5th May, 2020 read with SEBI Circular No. SEBI/HO/CFD/CMD1/CIR/P/ 2020/79 dated 12th May, 2020. The procedure for participation in the Annual General Meeting will be intimated separately. In this regard, the Company has fixed Friday, 7th August, 2020 as the cut-off date to determine members who shall be entitled to cast their vote by electronic means. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors have decided that the Register of Members and the Share Transfer Register of the Company shall remain closed from Saturday, 8th August, 2020 to Friday, 14th August, 2020 (both days inclusive) for the purpose of annual general meeting of the Company convened to be held on Friday, 14th August, 2020. Pursuant to Regulations 30 and 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the year ended 31st March, 2020 together with Notice dated 5th June, 2020 convening the Annual General Meeting of the Company on Friday, 14th August, 2020 at 11:00 a.m. through Video Conferencing / Other Audio Visual Means (VC / OAVM) facility, in accordance with the MCA Circulars and SEBI Circular. (AS Per BSE Announcement Dated on 21.07.2020) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a summary of the proceedings of the Annual General Meeting of the Company held on Friday, 14th August, 2020 at 11:00 a.m. (IST) through video conferencing / other audio visual means is enclosed herewith. Cheviot Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As Per BSE Announcement Dated on 8/14/2020 5:25:06 PM) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the details of the voting results on resolutions passed at the Annual General Meeting of the Company held on Friday, 14th August, 2020 are enclosed in the prescribed format together with the Report of the Scrutinizer dated 14th August, 2020. Please be informed that all the resolutions as set out in the Notice dated 5th June, 2020 calling the annual general meeting, have been passed with requisite majority. The Voting Results together with Report of the Scrutinizer dated 14th August, 2020 are also being uploaded on the website of the Company and National Securities Depository Limited, the agency providing remote e-voting facility. (As Per BSE Announcement Dated on 8/14/2020 5:29:10 PM)