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 Thursday, 11th August, 2022 at 11:00 am through video conferencing or other audio-visual means to be conducted from the Registered Office to consider and approve the unaudited standalone financial results of the Company for the quarter ended 30th June, 2022. Further, 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, 2022 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.
The above information is a part of company’s filings submitted to BSE.