| 25-May-2023 | D | Please be informed that the Board of Directors of the Company at their meeting held on 25th May 2023 have recommended a final dividend of Rs. 27/- (270%) per ordinary share on 60,16,875 fully paid-up ordinary shares of face value of Rs. 10/- each aggregating to Rs. 16,24,55,625/- (Rupees Sixteen Crores Twenty-Four Lakhs Fifty-Five Thousand Six Hundred Twenty-Five only) for the year ended 31st March 2023, subject to approval of the members at the ensuing annual general meeting (AGM) of the Company convened to be held on Friday, 11th August 2023.
Board Fixed Record Date Friday, 4Th August, 2023 For The Purpose Of Dividend
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors have decided that the Register of Members and the Share Transfer Register of the Company shall remain closed from Saturday, 5th August, 2023 to Friday, 11th August, 2023 (both days inclusive) for the purpose of annual general meeting of the Company and payment of dividend, if declared at the AGM. | 04-Aug-2023 | |
| 26-May-2022 | D | Please be informed that the Board of Directors of the Company at their meeting held on 26th May, 2022 have recommended a final dividend of Rs. 60/- (600%) per ordinary share on 60,16,875 fully paid-up ordinary shares of face value of Rs. 10/- each aggregating to Rs. 36,10,12,500/- (Rupees Thirty-Six Crores Ten Lakhs Twelve Thousand Five Hundred only) for the year ended 31st March, 2022, subject to approval of the members at the ensuing annual general meeting (AGM) of the Company convened to be held on Friday, 12th August, 2022.
Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that dividend, as recommended by the Board of Directors, if declared at the AGM, will be paid, subject to deduction of income tax at source, on and from Wednesday, 17th August, 2022 to those members, whose names shall appear in the Company's Register of Members and as Beneficial Owners as per details to be furnished by National Securities Depository Limited and Central Depository Services (India) Limited at the close of business hours on Friday, 5th August, 2022, being the Record Date fixed for the purpose of dividend.
(As Per BSE Announcement Dated on 26/05/2022) | 04-Aug-2022 | |
| 15-May-2021 | D | Please be informed that the Board of Directors of the Company at its meeting held on 15th May, 2021 have recommended a special dividend of Rs. 175/- (1750%) per ordinary share on 62,66,875 fully paid-up ordinary shares of face value of Rs. 10/- each aggregating to Rs. 1,09,67,03,125/- (Rupees One Hundred Nine Crore Sixty-Seven Lakhs Three Thousand One Hundred Twenty Five only) for the year ended 31st March, 2021, subject to approval of the members at the ensuing annual general meeting (AGM) of the Company.
| 15-Jul-2021 | |
| 14-Feb-2020 | D | The Board of Directors at their meeting held today, 14th February, 2020 have declared Special Interim Dividend of Rs. 48/- per ordinary share of Rs. 10/- each (at the rate of 480%) on 64,66,875 fully paid-up ordinary shares amounting to Rs. 31,04,10,000/- (Rupees Thirty-One Crores Four Lakhs Ten Thousand only) for the financial year ending 31st March, 2020.
| 27-Feb-2020 | |
| 27-May-2019 | D | Please be informed that the Board of Directors of the Company at its meeting held on 27th May, 2019 have recommended a dividend of Re. 1/- per share on 64,66,875 fully paid up Ordinary Shares of the face value of Rs. 10 each amounting to Rs. 64.67 Lakhs for the year ended 31st March, 2019, subject to approval of the members at the forthcoming annual general meeting (AGM). | 16-Jul-2019 | |
| 23-May-2018 | D | Please be informed that the Board of Directors of the Company at its meeting held on 23rd May, 2018 have recommended a dividend of Re. 1/- per share on 43,11,250 fully paid up Ordinary Shares of the face value of Rs. 10 each amounting to Rs. 43.11 Lakhs for the year ended 31st March, 2018, subject to approval of the members at the forthcoming annual general meeting. | 02-Aug-2018 | |
| 23-May-2017 | D | Cheviot Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2017 have recommended a dividend of Re. 1 per share on 45,11,250 Ordinary Shares of the face value of Rs. 10 each amounting to Rs. 45.11 Lakhs for the year ended March 31, 2017, subject to approval of the members at the forthcoming annual general meeting.
The Proposed Dividend, if declared at the annual general meeting, will be paid / dispatched on August 30, 2017.
Further to our letter dated 24-5-2017 and pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please be informed that Dividend, as recommended by the Board of Directors, if declared at the annual general meeting convened to be held on Friday, August 25, 2017, will be paid to those members, whose names shall appear in the Company's Register of Members at the close of working hours of the Company on Friday, June 16, 2017, being the record date fixed for the purpose of dividend. In respect of the shares held in electronic form, the dividend will be paid to the persons whose names shall appear as beneficial owners as at the end of the business hours on Friday, June 16, 2017 as per details furnished by National Securities Depository Ltd. (NSDL) and Central Depository Services (India) Ltd. (CDSL).
(As Per BSE Announcement Dated on 26.05.2017) | 15-Jun-2017 | |
| 10-Mar-2016 | D | Cheviot Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 10, 2016 have declared the following interim dividend for the financial year ending March 31, 2016:-
On 45,11,250 Ordinary shares of Rs. 10/- each @ Rs. 17/- per share amounting to Rs. 7,66,91,250/- (Rupees Seven Crores Sixty-Six Lakhs Ninety-One Thousand Two Hundred Fifty only)
Dividend will be paid on and from March 21, 2016. | 17-Mar-2016 | |
| 19-May-2015 | D | Cheviot Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2015, inter alia, have recommended a dividend of Rs. 17/- per share on 45,11,250 Ordinary Shares of the face value of Rs. 10 each amounting to Rs. 766.91 Lakhs for the year ended March 31, 2015 subject to approval of the members at the forthcoming annual general meeting. | 06-Aug-2015 | |
| 09-May-2014 | D | Cheviot Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2014, inter alia, has recommended a dividend of Rs. 15/- Per Share on 45,11,250 Ordinary Shares of the face value of Rs. 10 each amounting to Rs. 676.69 Lakhs for the year ended March 31, 2014 subject to approval of the members at the forthcoming annual general meeting. | 31-Jul-2014 | |
| 14-May-2013 | D | Cheviot Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2013, inter alia, has recommended payment of dividend on 45,11,250 Ordinary Shares of Rs. 10/- each @ Rs. 15/- (Rupees Fifteen only) per Ordinary share amounting to Rs. 6,76,68,750/- (Rupees Six Crores Seventy Six Lakhs Sixty Eight Thousand Seven Hundred Fifty only), for the year ended March 31, 2013.
Dividend, if declared, at the Annual General Meeting will be paid / dispatched on July 31, 2013. | 18-Jul-2013 | |
| 30-May-2012 | D | Cheviot Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, have recommended a dividend of Rs. 13/- Per Share on 45,11,250 Ordinary Shares of the face value of Rs. 10/- each amounting to Rs. 586.46 Lakhs for the year ended March 31, 2012 subject to approval of the members at the forthcoming annual general meeting. | 19-Jul-2012 | |
| 12-May-2011 | D | Cheviot Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 12, 2011, inter alia, have recommended a dividend of Rs. 12/- Per Share on 45,11,250 Ordinary Shares of the face value of Rs. 10 each amounting to Rs. 541.35 Lakhs for the year ended March 31, 2011 subject to approval of the members at the forthcoming Annual General Meeting. | 21-Jul-2011 | |
| 07-May-2010 | D | Cheviot Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2010, inter alia, have recommended a dividend of Rs. 8/- Per Share on 45,11,250 Ordinary Shares of the face value of Rs. 10 each amounting to Rs. 360.90 Lakhs for the year ended March 31, 2010 subject to approval of the members at the forthcoming annual general meeting. | 15-Jul-2010 | |
| 09-May-2009 | D | Cheviot Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2009, inter alia, has recommended a dividend of Rs 6/- Per Share on 45,11,250 Ordinary Shares of the face value of Rs 10 each amounting to Rs 270.68 Lakhs for the year ended March 31, 2009 subject to approval of the members at the forthcoming annual general meeting. | 16-Jul-2009 | |
| 30-May-2008 | D | Cheviot Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2008, inter alia, has recommended a dividend @ 100% i.e. Rs 10/- Per Share on 45,11,250 Ordinary Shares of the face value of Rs 10 each amounting to Rs 451.13 Lakhs for the year ended March 31, 2008 subject to approval of the members at the forthcoming Annual general meeting. | 31-Jul-2008 | |
| 14-Mar-2007 | D | Cheviot Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2007, has declared the interim dividend on 45,11,250 Ordinary Shares of Rs 10/- each @ 80% i.e. Rs 8/- per share amounting to Rs 3,60,90,000 for the Financial year ending March 31, 2007.
Cheviot Company Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on June 26, 2007, inter alia, have also accorded to the following:
Declaration of payment of interim dividend @ 80% on ordinary shares of Rs 10/- each for the year ended March 31, 2007, approved as final dividend for the said year.
(As Per BSE Announcement Website Dated on 13/07/2007) | 21-Mar-2007 | |
| 05-May-2005 | D | 100% Dividend | 29-Jun-2005 | |
| 17-Aug-2018 | B | 1:2 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, Cheviot Company Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Cheviot Company Limited
(526817)
RECORD DATE
30/08/2018
PURPOSE
Issue of 01 (One) Bonus equity share of Rs.10/- each for every 02 (Two) existing equity shares of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
29/08/2018 DR-107/2018-2019
Trading Members of the Exchange are requested to take of it.
(As Per BSE Notice Dated on 23.08.2018) | 30-Aug-2018 | 1:2 |
| 29-Aug-2006 | B | Trading Members of the Exchange are hereby informed that, Cheviot Company Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
RECORD DATE 12/09/2006
PURPOSE
ONE Bonus equity share for every TWO existing equity shares held.
Cum-Bonus basis up 08/09/2006
to Date & Sett. No. DR-115/2006-2007
Ex-Bonus basis from 11/09/2006
Date & Sett. No. DR-116/2006-2007
Trading Members of the Exchange are requested to take note of it. | 12-Sep-2006 | 1:2 |
| 30-Jan-2024 | BC | The Board of Directors at their meeting held on 30th January 2024 considered and approved the appointment of Mr. Sutirtha Bhattacharya Mr. Deo Kishan Mohta and Mr. Siddharth Jhajharia as Additional D | 01-Apr-2024 | |
| 01-Apr-2024 | BC | Intimation about completion of second term of office of three independent directors of the Company. | 31-Mar-2024 | |
| 30-Jan-2024 | BC | The Company will seek consent of the members through Postal Ballot for appointment / re-appointment of Independent Directors. In this regard, the cut-off date has been fixed on Friday, 9th February, | 14-Mar-2024 | |
| 19-Jan-2024 | BC | CHEVIOT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve the unaudited standalone financial results of | 30-Jan-2024 | |
| 01-Nov-2023 | BC | CHEVIOT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve financial results for the quarter and half-yea | 09-Nov-2023 | |