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Cheviot Company Ltd

Board Meeting Intimation for Separate Meeting Of The Independent Directors

05:36 PM, 20th 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.

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