Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Cheviot Company has informed that the Board of directors of the Company shall meet on Saturday, 4th December, 2021 at 11.00 am at the Registered Office to consider the proposal for buy-back of ordinary shares of the Company and matters incidental thereto. Further, 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’ shall remain closed from the date of this notice till 48 hours after the outcome of the aforesaid Board meeting is uploaded on the Company and BSE websites.
The above information is a part of company’s filings submitted to BSE.
