Cheviot Company Ltd Share Price

824.00

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 24-Jul-2019 27-May-2019 - -
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (LODR) 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 Thursday, 18th July, 2019 to Wednesday, 24th July, 2019 (both days inclusive) for the purpose of annual general meeting (AGM) of the Company convened to be held on Wednesday, 24th July, 2019 and payment of dividend, if declared at the AGM. The Board of Directors of the Company at its meeting held today have decided to hold the Annual General Meeting (AGM) of the Company on Wednesday, 24th July, 2019 at 11:00 a.m. at The Sitaram Seksaria Auditorium of Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, 4th Floor, Kolkata - 700 017. Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company shall provide the facility of remote e-voting to its members, in respect of all business to be transacted at the AGM. In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, the Company has fixed Wednesday, 17th July, 2019 as the cut-off date to determine members who shall be entitled to cast their vote by electronic means on business to be transacted at the AGM during the remote e-voting period commencing from 5:00 p.m. on Friday, 19th July, 2019 till 5:00 p.m. on Tuesday, 23rd July, 2019. 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, 2019 together with Notice dated 27th May, 2019 convening the Annual General Meeting of the Company on Wednesday, 24th July, 2019 at 11:00 a.m. at The Sitaram Seksaria Auditorium of Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, 4th Floor, Kolkata-700 017. Kindly take the above on record. (As Per BSE Announcement Dated on 28/06/2019) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the Annual General Meeting and Closure of Register of Members published in the newspapers on 2nd July, 2019. (As Per BSE Announcement Dated 03.07.2019) 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 Wednesday, 24th July, 2019 at 11:00 a.m. at The Sitaram Seksaria Auditorium of Bharatiya Bhasha Parishad, 36A, Shakespeare Sarani, 4th Floor, Kolkata - 700 017 is enclosed herewith. 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 Wednesday, 24th July, 2019 are enclosed in the prescribed format together with the Report of the Scrutinizer dated 25th July, 2019. Please be informed that all the resolutions as set out in the Notice dated 27th May, 2019 calling the annual general meeting, have been passed with requisite majority. 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 25/07/2019)