Cheviot Company Share Price

Cheviot Company

CMP as on19-Jan-21 15:41

₹ 714.70
14 2%

Open

₹ 712.00

Turnover (lac)

₹ 31

Prev. Close

₹ 700.70

Day's Vol (shares)

₹ 888

Day's Range

₹ 705.05
₹ 723.00

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Nov-2020 - -
CHEVIOT CO.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half-year ended 30th September 2020. Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the un-audited standalone financial results of the Company for the quarter and half-year ended 30th September, 2020, which has been approved and taken on record at the Board Meeting held on Thursday, 12th November, 2020, along with Limited Review Report of the statutory auditors on the said results. The meeting of the Board of Directors commenced at 11:00 A.M. and concluded at 11:35 A.M. (AS Per BSE Announcement Dated on 12.11.2020)
Board Meeting - 03-Sep-2020 - -
CHEVIOT CO.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Board of directors of the Company shall meet through audio-visual means on Tuesday, 8th September, 2020 at 11:30 A.M. to inter-alia consider the proposal for buy-back of ordinary shares of the Company and matters incidental thereto. 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 remain closed from the date of this notice till 48 hours after the outcome of the aforesaid Board meeting is disseminated on the stock exchange. Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Board of directors of the Company shall meet through audio-visual means on Tuesday, 8th September, 2020 at 11:30 A.M. to inter-alia consider the proposal for buy-back of ordinary shares of the Company and matters incidental thereto. Further to our intimation dated Thursday, 3rd September, 2020 and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform that the Board of Directors of the Company at their meeting held today, 8th September, 2020 have approved a proposal for Buy-Back of up to 2,00,000 fully paid-up Ordinary Shares of the Company of face value of Rs. 10/- each, representing 3.09% of the present total number of fully paid-up Ordinary Share Capital of the Company, at a price of Rs. 900/- (Rupees Nine Hundred Only) per Ordinary Share (Buy-Back Price) payable in cash for an aggregate amount of up to Rs. 18,00,00,000/- (Rupees Eighteen Crores Only) representing 3.88% of the aggregate paid-up capital and free reserves as per latest audited standalone financial statements of the Company for the financial year ended 31st March, 2020 (Buy-Back Offer Size). The Buy-Back is proposed to be made from the members of the Company who hold fully paid-up Ordinary Shares, as on the record date (Friday, 18th September, 2020), on a proportionate basis through the Tender Offer route through the stock exchange mechanism in accordance with the provisions of the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018 (Buy-Back Regulations), as amended, the Companies Act, 2013 and the rules framed thereunder. (As Per BSE Announcement Dated on 08.09.2020)
Board Meeting - 06-Aug-2020 - -
CHEVIOT CO.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2020 ,inter alia, to consider and approve the un-audited standalone financial results of the Company for the quarter ended 30th June, 2020.
Board Meeting - 02-Jun-2020 - -
CHEVIOT CO.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2020 ,inter alia, to consider and approve the audited standalone financial results of the Company for the quarter and year ended 31st March, 2020. 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 for the quarter and year ended 31st March, 2020 along with a statement of assets and liabilities as at 31st March, 2020 and Cash Flow Statement for the year ended 31st March, 2020 which have been approved and taken on record at the Board Meeting held on 5th June, 2020. 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. f 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 for the quarter and year ended 31st March, 2020 along with a statement of assets and liabilities as at 31st March, 2020 and Cash Flow Statement for the year ended 31st March, 2020 which have been approved and taken on record at the Board Meeting held on 5th June, 2020. 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 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. Please be informed that the Board of directors at their meeting held on 5th June, 2020 have, on the recommendation of nomination and remuneration committee (NRC) and subject to the approval of the members at the ensuing annual general meeting, approved the re-appointment of Shri Harsh Vardhan Kanoria (holding DIN 00060259) (aged 64 years) as Chairman and Managing Director for a further period of 5 (five) years with effect from 1st August, 2020. Shri Harsh Vardhan Kanoria shall continue to hold the position of Chief Executive Officer of the Company. (As Per BSE Announcement Dated on 05.06.2020)
Board Meeting - 14-Feb-2020 - -
CHEVIOT CO.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2020 ,inter alia, to consider and approve Pursuant to Regulation 25 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule IV to the Companies Act, 2013, notice is hereby given that a separate meeting of the Independent Directors of the Company is convened to be held on Monday, 24th February, 2020 at 11.00 A.M. at 24, Park Street, Magma House (9th Floor) Kolkata - 700016.
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. CHEVIOT CO.LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve interim dividend, if any, for the financial year ending 31st March, 2020. The Board of Directors have declared Special Interim Dividend of Rs. 48/- per ordinary share of Rs. 10/- each (at the rate of 480%) on 64,66,875 ordinary shares 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. (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.