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.