CHEVIOT2023-05-142023-08-11Resolution1 CHEVIOT2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEVIOT2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEVIOT2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEVIOT2023-08-11 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEVIOT2023-08-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEVIOT2023-08-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEVIOT2023-08-11 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEVIOT2023-08-11Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEVIOT2023-08-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEVIOT2023-08-11Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEVIOT2023-08-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEVIOT2023-08-11 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEVIOT2023-08-11 Resolution1in-bse-voting:TotalShareholdingMember CHEVIOT2023-08-11 Resolution1 CHEVIOT2023-05-142023-08-11Resolution2 CHEVIOT2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEVIOT2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEVIOT2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEVIOT2023-08-11 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEVIOT2023-08-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEVIOT2023-08-11Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEVIOT2023-08-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEVIOT2023-08-11 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEVIOT2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEVIOT2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEVIOT2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEVIOT2023-08-11 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEVIOT2023-08-11 Resolution2in-bse-voting:TotalShareholdingMember CHEVIOT2023-08-11 Resolution2 CHEVIOT2023-05-142023-08-11Resolution3 CHEVIOT2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEVIOT2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEVIOT2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEVIOT2023-08-11 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEVIOT2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEVIOT2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEVIOT2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEVIOT2023-08-11 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEVIOT2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEVIOT2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEVIOT2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEVIOT2023-08-11 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEVIOT2023-08-11 Resolution3in-bse-voting:TotalShareholdingMember CHEVIOT2023-08-11 Resolution3 CHEVIOT2023-05-142023-08-11Resolution4 CHEVIOT2023-08-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEVIOT2023-08-11 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEVIOT2023-08-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEVIOT2023-08-11Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEVIOT2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEVIOT2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEVIOT2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEVIOT2023-08-11 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEVIOT2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEVIOT2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEVIOT2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEVIOT2023-08-11 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEVIOT2023-08-11 Resolution4in-bse-voting:TotalShareholdingMember CHEVIOT2023-08-11 Resolution4 CHEVIOT2023-05-142023-08-11Resolution5 CHEVIOT2023-08-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEVIOT2023-08-11 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEVIOT2023-08-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEVIOT2023-08-11Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEVIOT2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEVIOT2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEVIOT2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEVIOT2023-08-11 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEVIOT2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEVIOT2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEVIOT2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEVIOT2023-08-11 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEVIOT2023-08-11 Resolution5in-bse-voting:TotalShareholdingMember CHEVIOT2023-08-11 Resolution5 CHEVIOT2023-05-142023-08-11Resolution6 CHEVIOT2023-08-11 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember CHEVIOT2023-08-11 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember CHEVIOT2023-08-11Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember CHEVIOT2023-08-11Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember CHEVIOT2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember CHEVIOT2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember CHEVIOT2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember CHEVIOT2023-08-11 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember CHEVIOT2023-08-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember CHEVIOT2023-08-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember CHEVIOT2023-08-11 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember CHEVIOT2023-08-11Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember CHEVIOT2023-08-11 Resolution6in-bse-voting:TotalShareholdingMember CHEVIOT2023-08-11 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares CHEVIOT INE974B01016 Cheviot Company Limited AGM 2023-08-11 15644 0 0 7 39 6 Ordinary false To receive, consider and adopt the audited financial statements of the Company for the financial year ended 31st March, 2023 together with the reports of the Board of Directors and Auditors thereon. 4502294 4502294 100 4502294 0 100 0 4502294 0 0 0 0 0 0 4502294 0 0 0 0 0 0 4502294 4502294 100 4502294 0 100 0 26662 15524 58.23 15524 0 100 0 26662 0 0 0 0 0 0 26662 0 0 0 0 0 0 26662 15524 58.23 15524 0 100 0 1487919 7267 0.49 7179 88 98.79 1.21 1487919 0 0 0 0 0 0 1487919 0 0 0 0 0 0 1487919 7267 0.49 7179 88 98.79 1.21 6016875 4525085 75.21 4524997 88 100 0 Ordinary false To declare dividend on the ordinary shares for the financial year ended 31st March, 2023. 4502294 4502294 100 4502294 0 100 0 4502294 0 0 0 0 0 0 4502294 0 0 0 0 0 0 4502294 4502294 100 4502294 0 100 0 26662 16024 60.1 16024 0 100 0 26662 0 0 0 0 0 0 26662 0 0 0 0 0 0 26662 16024 60.1 16024 0 100 0 1487919 7267 0.49 7179 88 98.79 1.21 1487919 0 0 0 0 0 0 1487919 0 0 0 0 0 0 1487919 7267 0.49 7179 88 98.79 1.21 6016875 4525585 75.21 4525497 88 100 0 Ordinary false To appoint a director in place of Mr. Utkarsh Kanoria (DIN 06950837), who retires by rotation and being eligible, offers himself for re-appointment. 4502294 4502294 100 4502294 0 100 0 4502294 0 0 0 0 0 0 4502294 0 0 0 0 0 0 4502294 4502294 100 4502294 0 100 0 26662 16024 60.1 0 16024 0 100 26662 0 0 0 0 0 0 26662 0 0 0 0 0 0 26662 16024 60.1 0 16024 0 100 1487919 7267 0.49 7152 115 98.42 1.58 1487919 0 0 0 0 0 0 1487919 0 0 0 0 0 0 1487919 7267 0.49 7152 115 98.42 1.58 6016875 4525585 75.21 4509446 16139 99.64 0.36 Ordinary false To appoint Mr. Abhishek Murarka (DIN: 00118310), as a director of the Company with effect from 25th May, 2023, whose office shall be liable to determination by retirement of directors by rotation. 4502294 4502294 100 4502294 0 100 0 4502294 0 0 0 0 0 0 4502294 0 0 0 0 0 0 4502294 4502294 100 4502294 0 100 0 26662 16024 60.1 0 16024 0 100 26662 0 0 0 0 0 0 26662 0 0 0 0 0 0 26662 16024 60.1 0 16024 0 100 1487919 7267 0.49 7176 91 98.75 1.25 1487919 0 0 0 0 0 0 1487919 0 0 0 0 0 0 1487919 7267 0.49 7176 91 98.75 1.25 6016875 4525585 75.21 4509470 16115 99.64 0.36 Ordinary false To appoint Mr. Abhishek Murarka (DIN: 00118310), as Wholetime Director of the Company for a period of 5 (five) years with effect from 25th May, 2023, whose office shall be liable to determination by retirement of directors by rotation, on the terms and conditions as to remuneration and otherwise as set out in the notice convening the annual general meeting. 4502294 4502294 100 4502294 0 100 0 4502294 0 0 0 0 0 0 4502294 0 0 0 0 0 0 4502294 4502294 100 4502294 0 100 0 26662 16024 60.1 1025 14999 6.4 93.6 26662 0 0 0 0 0 0 26662 0 0 0 0 0 0 26662 16024 60.1 1025 14999 6.4 93.6 1487919 7267 0.49 7168 99 98.64 1.36 1487919 0 0 0 0 0 0 1487919 0 0 0 0 0 0 1487919 7267 0.49 7168 99 98.64 1.36 6016875 4525585 75.21 4510487 15098 99.67 0.33 Ordinary false To ratify the remuneration payable to M/s D. Radhakrishnan & Co, Cost Auditors, for the year ending 31st March, 2024. 4502294 4502294 100 4502294 0 100 0 4502294 0 0 0 0 0 0 4502294 0 0 0 0 0 0 4502294 4502294 100 4502294 0 100 0 26662 16024 60.1 16024 0 100 0 26662 0 0 0 0 0 0 26662 0 0 0 0 0 0 26662 16024 60.1 16024 0 100 0 1487919 7267 0.49 7179 88 98.79 1.21 1487919 0 0 0 0 0 0 1487919 0 0 0 0 0 0 1487919 7267 0.49 7179 88 98.79 1.21 6016875 4525585 75.21 4525497 88 100 0