| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 26th May, 2025 to inter alia, consider, approve and take on record the audited standalone financial results of the Company for the quarter and financial year ended 31st March, 2025 and recommend dividend, if any, for the financial year ended 31st March, 2025 Board approved Financial Results for the quarter and year ended 31st March 2025 and recommended final dividend for the year ended 31st March 2025. (As Per BSE Announcement Dated on:26.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 6 Feb 2025 |
| CHEVIOT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the unaudited standalone financial results for the quarter and nine-months ended 31st December 2024. Financial Results for the quarter ended 31st December 2024 (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 8 Nov 2024 | 30 Oct 2024 |
| CHEVIOT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve un-audited standalone financial results for the quarter and half-year ended 30th September 2024. Standalone Un-audited Financial Results for the quarter and half-year ended 30th September, 2024 is attached. (As Per BSE Announcement Dated on 08.11.2024) | ||
| Board Meeting | 8 Aug 2024 | 31 Jul 2024 |
| CHEVIOT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve unaudited financial results of the Company for the quarter ended 30th June 2024 Financial Results for the quarter ended 30th June 2024 (As Per BSE Announcement Dated on 08.08.2024) | ||
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