CHEVIOT CO.LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/02/2021 ,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 Monday, 22nd February, 2021 at 11.00 A.M. at 24, Park Street, Magma House (9th Floor) Kolkata - 700016.