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Outcome of Board Meeting (AGM on July 29, 2016)

| Updated on May 26, 2016 Published on May 26, 2016

Cheviot Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2016 have proposed to replace the entire set of existing Articles of Association of the Company with a new set of Articles of Association in consonance with the provisions of the Companies Act, 2013 subject to approval of the members of the Company.

Accordingly, in accordance with the provisions of the Companies Act, 2013 and Rules made thereunder, the Company will be seeking the approval of the members at the ensuing Annual General Meeting convened to be held on July 29, 2016 to adopt the new set of Articles of Association of the Company.

Source : BSE - >www.bseindia.com

Published on May 26, 2016
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