Cheviot Company has informed that pursuant to Sections 91 and 108 of the Companies Act, 2013 and rules framed thereunder, the Company has issued a public Notice by way of an advertisement in the newspapers intimating the e-voting details and period of book closure for the purpose of annual general meeting (AGM) of the Company convened to be held on Friday, 10th August, 2018 and payment of dividend, if declared at the AGM.
The above information is a part of company’s filings submitted to BSE.