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Cheviot Company Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 526817 | NSE Symbol : CHEVIOT | ISIN : INE974B01016 | Industry : Textiles |


Board Meeting
Announcement Date Date Of Meeting Purpose
16-May-2024 24-May-2024 CHEVIOT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve audited financial results for the year ended 31st March 2024 and recommend dividend if any for the year ended 31st March 2024. Outcome of Board Meeting - For Approving Audited Financial Results, Recommend Dividend and Proposal for Buy Back Pursuant To Reg 33 And 30 Of SEBI (LODR) (As Per BSE Announcement Dated on 24.05.2024)
19-Jan-2024 30-Jan-2024 CHEVIOT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve the unaudited standalone financial results of the Company for the quarter and nine months ended 31st December 2023. Results for the quarter and nine-months ended 31st December 2023 The Board of Directors at their meeting held on 30th January, 2024 considered and approved the appointment of Mr. Sutirtha Bhattacharya, Mr. Deo Kishan Mohta and Mr. Siddharth Jhajharia as Additional Directors in the capacity of Independent Directors of the Company with effect from 1st April, 2024 and re-appointment of Mrs. Rashmi Prashad as Independent Director for a second term with effect from 1st April, 2024, subject to approval of the members. (As Per BSE Announcement dated on 30.01.2024)
01-Nov-2023 09-Nov-2023 CHEVIOT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve financial results for the quarter and half-year ended 30th September 2023. Financial Results for the quarter and half-year ended 30.09.2023 (As per BSE Announcement Dated on 09/11/2023)
02-Aug-2023 10-Aug-2023 CHEVIOT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 inter alia to consider and approve unaudited standalone financial results of the Company for the quarter ended 30th June 2023. CHEVIOT COMPANY LIMITED has informed BSE about Board Meeting to be held on 10 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Other business. Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the unaudited standalone financial results of the Company for the quarter ended 30th June, 2023, which has been approved and taken on record at the Board Meeting held on Thursday, 10th August, 2023, along with Limited Review Report of the statutory auditors on the said results. (As Per BSE Announcement dated on 10.08.2023)
17-May-2023 25-May-2023 CHEVIOT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the audited standalone financial results of the Company for the quarter and year ended 31st March 2023 and recommend dividend if any for the financial year ended 31st March 2023. Please be informed that the Board of Directors of the Company at their meeting held on 25th May 2023 have recommended a final dividend of Rs. 27/- (270%) per ordinary share on 60,16,875 fully paid-up ordinary shares of face value of Rs. 10/- each aggregating to Rs. 16,24,55,625/- (Rupees Sixteen Crores Twenty-Four Lakhs Fifty-Five Thousand Six Hundred Twenty-Five only) for the year ended 31st March 2023, subject to approval of the members at the ensuing annual general meeting (AGM) of the Company convened to be held on Friday, 11th August 2023. Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the audited standalone financial results of the Company for the quarter and year ended 31st March, 2023 including the statement of assets and liabilities and statement of cash flows for the year ended 31st March, 2023 which have been approved and taken on record at the Board Meeting held on 25th May 2023. We further submit the Audit Report with unmodified opinion(s) issued by the Statutory Auditors on the aforesaid financial results of the Company and a declaration to that effect. Please be informed that on the recommendation of nomination and remuneration committee, the Board of Directors at their meeting held on 25th May, 2023 have appointed Mr. Abhishek Murarka (holding DIN 00118310) as an additional director in the category of Wholetime Director w.e.f. 25th May, 2023, who shall hold office up to the date of the ensuing annual general meeting (AGM). Further, Mr. Murarka has been appointed as the Wholetime Director of the Company for a period of 5 (five) years with effect from 25th May, 2023 subject to the approval of the members at the ensuing AGM, whose office shall be liable to determination by retirement of directors by rotation, on the terms and conditions as to remuneration and otherwise as set out in the notice calling the ensuing AGM convened to be held on Friday, 11th August, 2023. Pursuant to Regulation 30(5) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held on 25th May, 2023 have authorized the list of Key Managerial Personnels of the Company to determine materiality of an event or information and for the purpose of disclosures to stock exchange(s) under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 25.05.2023)
20-Feb-2023 28-Feb-2023 CHEVIOT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/02/2023 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 Tuesday 28th February 2023 at 11.00 A.M. at 24 Park Street Celica House 9th Floor Celica Park Kolkata - 700016.
03-Feb-2023 11-Feb-2023 CHEVIOT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve the unaudited standalone financial results of the Company for the quarter and nine-months ended 31st December 2022. Further the Trading Window has closed on 1st January 2023 which shall remain closed till 48 hours after the quarterly results are displayed on the websites of the Company and stock exchanges where the shares are listed. Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the unaudited financial results of the Company for the quarter and nine-months ended 31st December, 2022, which has been approved and taken on record at the Board Meeting held on Saturday, 11th February, 2023, along with Limited Review Report of the statutory auditors on the said results. The financial results will be available on the websites of the Company and stock exchanges. 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 11.02.2023)
03-Nov-2022 12-Nov-2022 CHEVIOT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the unaudited standalone financial results of the Company for the quarter and half-year ended 30th September 2022. Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the unaudited financial results of the Company for the quarter and half-year ended 30th September, 2022, which has been approved and taken on record at the Board Meeting held on Saturday, 12th November, 2022, along with Limited Review Report of the statutory auditors on the said results. The financial results will be available on the websites of the Company and stock exchanges. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 11:50 a.m. (As Per BSE Announcement Dated 12.11.2022)
03-Aug-2022 11-Aug-2022 CHEVIOT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2022 inter alia to consider and approve the unaudited standalone financial results of the Company for the quarter ended 30th June 2022. Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the unaudited financial results of the Company for the quarter ended 30th June, 2022, which has been approved and taken on record at the Board Meeting held on Thursday, 11th August, 2022, along with Limited Review Report of the statutory auditors on the said results. The financial results will be available on the websites of the Company and stock exchanges. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 11:30 a.m. (As Per BSE Announcement Dated 11.08.2022)
18-May-2022 26-May-2022 CHEVIOT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve the audited standalone financial results of the Company for the quarter and year ended 31st March 2022 and recommend dividend if any for the financial year ended 31st March 2022. Please be informed that the Board of Directors of the Company at their meeting held on 26th May, 2022 have recommended a final dividend of Rs. 60/- (600%) per ordinary share on 60,16,875 fully paid-up ordinary shares of face value of Rs. 10/- each aggregating to Rs. 36,10,12,500/- (Rupees Thirty-Six Crores Ten Lakhs Twelve Thousand Five Hundred only) for the year ended 31st March, 2022, subject to approval of the members at the ensuing annual general meeting (AGM) of the Company convened to be held on Friday, 12th August, 2022. Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (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, 2022 along with a statement of assets and liabilities and cash flow statement for the year ended 31st March, 2022 which have been approved and taken on record at the Board Meeting held on 26th May, 2022. We herewith submit the Audit Report with unmodified opinion(s) issued by the Statutory Auditors on the aforesaid financial results of the Company and a declaration to that effect. The financial results will be available on the website of the Company viz. www.cheviotgroup.com and on the website of BSE Limited viz. www.bseindia.com. The meeting of the Board of Directors commenced at 5:00 p.m. and concluded at 6:15 p.m. Please be informed that the Board of Directors at their meeting held on 26th May, 2022 have, on the recommendation of audit committee and subject to the approval of the members at the ensuing annual general meeting (AGM), recommended the re-appointment of M/s Singhi & Co. Chartered Accountants (Firm's Registration No. 302049E), as statutory Auditors of the Company for second term of 5 (five) consecutive years from the conclusion of the 124th annual general meeting until the conclusion of the 129th annual general meeting on a remuneration to be mutually agreed upon with the Board of Directors. Please be informed that the Board of Directors at their meeting held on 26th May, 2022 have, on the recommendation of nomination and remuneration committee (NRC) and subject to the approval of the members at the ensuing annual general meeting (AGM), approved the re-appointment of Mr. Utkarsh Kanoria (holding DIN 06950837), as Wholetime Director of the Company for a further period of 5 (five) years with effect from 24th May, 2022, whose office shall be liable to determination by retirement of directors by rotation, on the terms and conditions as to remuneration and otherwise as set out in the notice calling the ensuing AGM convened to be held on Friday, 12th August, 2022. (As Per BSE Announcement Dated on 26.05.2022)
26-Feb-2022 04-Mar-2022 CHEVIOT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/03/2022 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 Friday 4th March 2022 at 11.00 A.M. at 24 Park Street Magma House (9th Floor) Kolkata - 700016.
08-Feb-2022 14-Feb-2022 CHEVIOT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve the unaudited standalone financial results of the Company for the quarter and nine-months ended 31st December 2021. Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the unaudited financial results of the Company for the quarter and nine-months ended 31st December, 2021, which has been approved and taken on record at the Board Meeting held on Monday, 14th February, 2022, along with Limited Review Report of the statutory auditors on the said results. The financial results will be available on the website of the Company viz. www.groupcheviot.net and on the website of BSE Limited. The meeting of the Board of Directors commenced at 11:00 a.m. and concluded at 11:55 a.m. (As Per BSE Announcement Dated 14.02.2022)
29-Nov-2021 04-Dec-2021 CHEVIOT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/12/2021 ,inter alia, to consider and approve the proposal for buy-back of ordinary shares of the Company and matters incidental thereto. Pursuant to Regulation 5(vii) of the Securities and Exchange Board of India (Buy-Back of Securities), Regulations, 2018, a certified copy of the Board Resolution, which was passed by the Board of Directors at their meeting held on December 4, 2021, in relation to the Buy-Back of Ordinary Shares of the Company, is hereby filed with BSE Limited, where the ordinary shares of the Company are listed. (As Per BSE Announcement Dated 07.12.2021)
01-Nov-2021 12-Nov-2021 Quarterly Results CHEVIOT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the unaudited standalone financial results of the Company for the quarter and half-year ended 30th September, 2021. Further, the Trading Window for dealing in securities of the Company by the designated persons defined under the Company's 'Code of Conduct to Regulate, Monitor and Report Trading in Securities of Cheviot Company Limited by Insiders' which has closed on 1st October, 2021 shall remain closed till 48 hours after the quarterly results are displayed on Company and BSE websites. Pursuant to Regulations 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are forwarding herewith the unaudited financial results of the Company for the quarter and half-year ended 30th September, 2021, which has been approved and taken on record at the Board Meeting held on Friday, 12th November, 2021, along with Limited Review Report of the statutory auditors on the said results. The financial results will be available on the website of the Company viz. www.groupcheviot.net and on the website of BSE Limited. The meeting of the Board of Directors commenced at 10:00 a.m. and concluded at 10:50 a.m. (As per BSE Announcement Dated on 12/11/2021)
04-Aug-2021 13-Aug-2021 CHEVIOT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,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 on Friday, 13th August, 2021 at 11.00 A.M. through video conferencing or other audio-visual means to be conducted from the Registered Office to inter-alia consider and approve the unaudited standalone financial results of the Company for the quarter ended 30th June, 2021. Further, please be informed that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by the designated persons defined under the Company's 'Code of Conduct to Regulate, Monitor and Report Trading in Securities of Cheviot Company Limited by Insiders' which has closed on 1st July, 2021 shall remain closed till 48 hours after the quarterly results are displayed on Company and BSE websites.
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