CHEVIOT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 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 Friday, 13th August, 2021 at 11.00 A.M. through video conferencing or other audio-visual means to be conducted from the Registered Office to inter-alia consider and approve the unaudited standalone financial results of the Company for the quarter ended 30th June, 2021. Further, please be informed that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company by the designated persons defined under the Company's "Code of Conduct to Regulate, Monitor and Report Trading in Securities of Cheviot Company Limited by Insiders" which has closed on 1st July, 2021 shall remain closed till 48 hours after the quarterly results are displayed on Company and BSE websites.