Cheviot Company Ltd Share Price

867.95

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 10-Feb-2020 - -
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Board of directors of the Company shall meet on Friday, 14th February, 2020 at 11.00 a.m. at 24, Park Street, Magma House, 9th Floor, Kolkata - 700 016 to consider declaration of interim dividend, if any, for the financial year ending 31st March, 2020. Further, please be informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by the designated persons defined under the Companys Code of Conduct to Regulate, Monitor and Report Trading in Securities of Cheviot Company Limited by Insiders shall continue to remain closed till 48 hours after declaration of interim dividend, if any, for the financial year ending 31st March, 2020. We are pleased to inform that the Board of Directors at their meeting held today, 14th February, 2020 have declared Special Interim Dividend of Rs. 48/- per ordinary share of Rs. 10/- each (at the rate of 480%) on 64,66,875 fully paid-up ordinary shares amounting to Rs. 31,04,10,000/- (Rupees Thirty-One Crores Four Lakhs Ten Thousand only) for the financial year ending 31st March, 2020. In this connection, the Board of Directors have fixed Friday, 28th February, 2020 as Record Date for determining entitlement of members for the purpose of payment of Special Interim Dividend. The dividend payment through electronic mode / despatch of dividend warrants will be completed on or before 14th March, 2020. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 11:25 A.M. (As Per BSE Announcement Dated on 14.02.2020)
Board Meeting - 30-Jan-2020 - -
CHEVIOT CO.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2020 ,inter alia, to consider and approve Un-audited standalone financial results of the Company for the quarter ended 31st December, 2019.
Board Meeting - 02-Nov-2019 - -
CHEVIOT CO.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2019 ,inter alia, to consider and approve Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended 30th September, 2019. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the un-audited standalone financial results of the Company for the quarter and half-year ended 30th September, 2019, which has been approved and taken on record at the Board Meeting held on Saturday, 9th November, 2019, along with Limited Review Report of the statutory auditors on the said results. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 12:20 P.M. (As Per BSE Announcement Dated 09.11.2019)
Board Meeting - 15-Jul-2019 - -
CHEVIOT CO.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2019 ,inter alia, to consider and approve Unaudited standalone financial results for the quarter ended 30th June, 2019
Board Meeting - 16-May-2019 - -
Cheviot Company Ltd has informed BSE that the Board of directors of the Company shall meet on May 27, 2019, inter alia, consider and approve the audited standalone financial results of the Company for the financial year ended March 31, 2019 and recommend dividend, if any, for the financial year ended March 31, 2019. Further, pursuant to SEBt (Prohibition of lnsider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by the designated persons defined under the Companys Code of Conduct to Regulate, Monitor and Report Trading in Securities of Cheviot Company Limited by lnsiders which has closed on April 01, 2019 shall remain closed till 48 hours after the declaration of the financial results. Please be informed that the Board of Directors of the Company at its meeting held on 27th May, 2019 have recommended a dividend of Re. 1/- per share on 64,66,875 fully paid up Ordinary Shares of the face value of Rs. 10 each amounting to Rs. 64.67 Lakhs for the year ended 31st March, 2019, subject to approval of the members at the forthcoming annual general meeting (AGM). Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the audited standalone financial results of the Company in respect of the last quarter along-with the results for the entire financial year together with a statement of assets and liabilities as at 31st March, 2019 which have been approved and taken on record at the Board Meeting held on 27th May, 2019. We also submit the Audit Report on the aforesaid financial results issued by the Statutory Auditors of the Company with unmodified opinion(s) and a declaration to that effect. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 12:45 P.M. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that Dividend, as recommended by the Board of Directors, if declared at the annual general meeting convened to be held on Wednesday, 24th July, 2019, will be paid to those members, whose names shall appear in the Companys Register of Members at the close of working hours of the Company on Wednesday, 17th July, 2019, being the record date fixed for the purpose of dividend. In respect of the shares held in electronic form, the dividend will be paid to the persons whose names shall appear as beneficial owners as at the end of the business hours on Wednesday, 24th July, 2019 as per details furnished by National Securities Depository Ltd. and Central Depository Services (India) Ltd. Please be informed that the Board of directors at their meeting held today 27th May, 2019 have, on the recommendation of nomination and remuneration committee and subject to the approval of the members at the ensuing annual general meeting, approved :- (i) Appointment of Mrs. Rashmi Prashad (holding DIN 00699317) (aged 59 years) as a Director of the Company who shall hold the office of Independent Director for a period of five consecutive year with effect from 1st April, 2019; and (ii) Re-appointment of Mr. Nawal Kishore Kejriwal (holding DIN 00060314) (aged 76 years) as Wholetime Director for a further period of one year with effect from 1st June, 2019. (As Per BSE Announcement Dated on 27.05.2019)
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