Intimation Of Board Meeting Convened To Be Held On Wednesday, 24Th January, 2018 And Intimation For Closure Of Trading Window

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Board of Directors of the Company shall meet on Wednesday, 24th January, 2018 at 11.30 a.m. at Companys Registered office at 24, Park Street, Magma House, 9th Floor, Kolkata - 700 016 to inter-alia consider and approve the unaudited financial results of the Company for the quarter ended 31st December, 2017.

Further, please be informed that pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window under the Companys "Code of Conduct to Regulate, Monitor and Report Trading in Securities of Cheviot Company Limited by Insiders" will be closed from 15th January, 2018 for dealing in securities of the Company for the designated persons defined in the said code. The Trading Window will open 48 hours after the outcome of the Board Meeting is announced to BSE Limited.

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Source : BSE - www.bseindia.com

Published on January 15, 2018
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