Book Closure Details of Cheviot Company Ltd.

Announcement	Purpose	From Date	To Date	Remarks
May 26, 2025	AGM
May 24, 2024	Others			Buy Back of Shares
Feb 13, 2024	POM
May 26, 2023	AGM	Aug 05, 2023	Aug 11, 2023	A.G.M.
May 26, 2022	AGM	Aug 06, 2022	Aug 12, 2022
May 17, 2021	AGM	Jul 17, 2021	Jul 23, 2021
Sep 10, 2020	Others			Buy Back of Shares
Jun 05, 2020	AGM	Aug 08, 2020	Aug 14, 2020
May 27, 2019	AGM	Jul 18, 2019	Jul 24, 2019
May 23, 2018	AGM	Aug 04, 2018	Aug 10, 2018
May 24, 2017	AGM	Aug 19, 2017	Aug 25, 2017
May 25, 2016	AGM	Jul 23, 2016	Jul 29, 2016
May 19, 2015	AGM	Aug 08, 2015	Aug 13, 2015	Rs.17.0000 per share(170%)Dividend
May 12, 2014	AGM	Aug 02, 2014	Aug 08, 2014	Rs.15.0000 per share(150%)Dividend
May 14, 2013	AGM	Jul 20, 2013	Jul 26, 2013	Rs.15.0000 per share(150%)Dividend
May 31, 2012	AGM	Jul 21, 2012	Jul 27, 2012	Rs.13.00 per share(130%)Dividend
May 12, 2011	AGM	Jul 23, 2011	Jul 28, 2011	Rs.12.00 per share(120%)Dividend
Jul 08, 2010	AGM	Jul 17, 2010	Jul 22, 2010	Rs.8.00 per share(80%)Dividend
May 11, 2009	AGM	Jul 18, 2009	Jul 23, 2009	60% Dividend
Jun 02, 2008	AGM	Aug 02, 2008	Aug 07, 2008	100% Dividend

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