Ludlow Jute & Specialities Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Ludlow Jute & Specialities Ltd. on BSE

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Ludlow Jute & Specialities Ltd.

18 Sep 2025, 06:36PM

423.50

-0.04%

AGM

Ludlow Jute & Specialities Ltd - 526179 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Pursuant to Regulation 44 of SEBI(Listing Obligations and Disclosure Requirements)Regulations, 2015 we give the Results of Voting at the 46th Annual General Meeting of the members of the Company held on 17th September, 2025 at 11:30 AM

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Ludlow Jute & Specialities Ltd.

17 Sep 2025, 06:01PM

423.50

-0.04%

AGM

Ludlow Jute & Specialities Ltd - 526179 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Kindly be informed that 46th Annal General Meeting (AGM) of the Company was held today i.e. Wednesday, 17th September, 2025 at 11:30 AM through Video Conferencing (VC)/Other Audio Visual Means (OAVM) and the business mentioned in the AGM Notice was transacted.

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Ludlow Jute & Specialities Ltd.

17 Sep 2025, 04:51PM

423.50

-0.04%

Company Update

Ludlow Jute & Specialities Ltd - 526179 - Appointment Of Secretarial Auditors

BSE India

In terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR"), we hereby inform that the Shareholders at their 46th Annual General Meeting held today, i.e. Wednesday, 17th September, 2025, have inter-alia, approved the appointment of Mr. Sachin Kumar, Peer Reviewed Practicing Company Secretaries (ACS No.:37957 , CP No. : 14154) as Secretarial Auditors of the Company, for a term of five consecutive years, to hold office from FY 2025-26 till FY 2029-30 for conducting secretarial audit of the Company.

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Ludlow Jute & Specialities Ltd.

17 Sep 2025, 04:35PM

423.50

-0.04%

Company Update

Ludlow Jute & Specialities Ltd - 526179 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

We hereby inform you that the Shareholders at their Annual General Meeting held today, i.e. Wednesday, 17th September 2025, have inter-alia approved the Re-appointment of Mr. Sanjay Kumar Agarwal (DIN: 00320459), who retired by rotation at the AGM in terms of Section 152(6)(c) of the Companies Act, 2013, as Director of the Company.

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Ludlow Jute & Specialities Ltd.

27 Aug 2025

423.50

-0.04%

Company Update

Ludlow Jute & Specialities Ltd - 526179 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith copies of Notice published on Wednesday 27th August 2025 in Business Standard (English) & Ek Din (Bengali) with regard to dispatch of Annual Report for FY 2024-25 and Notice of 46th Annual General Meeting of Members of the Company scheduled to be held on Wednesday, 17th September 2025

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Ludlow Jute & Specialities Ltd.

27 Aug 2025

423.50

-0.04%

Company Update

Ludlow Jute & Specialities Ltd - 526179 - Disclosure Under Regulation 30 Of SEBI (Listing Obligation …

BSE India

Pursuant to Regulation 36(1)(b) of the SEBI (Listing Regulations and Disclosure Requirements) Regulations, 2015, the Company has sent a letter on Tuesday, 26th August 2025 providing weblink to access the AGM Notice and Annual Report for Fy 2024-25 to those members who have not registered their email addresses with Company/RTA/Depositories.

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Ludlow Jute & Specialities Ltd.

26 Aug 2025

423.50

-0.04%

AGM

Ludlow Jute & Specialities Ltd - 526179 - Shareholders Meeting -AGM On Wednesday 17Th September, 2025

BSE India

Pursuant to Regulation 30 & 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 please find enclosed herewith soft copy of Company''s Notice of 46th AGM and Annual Report for the financial year 2024-25 relating to the AGM to be held on Wednesday, 17th September, 2025 at 11:30 AM .

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Ludlow Jute & Specialities Ltd.

26 Aug 2025

423.50

-0.04%

Corp. Note

Ludlow Jute & Specialities Ltd - 526179 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulations 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed soft copy of Company''s Annual Report for Financial Year 2024-25 along with Notice relating to 46th Annual General Meeting of the Shareholders to be held on Wednesday, 17th September, 2025 at 11:30 AM through Video Conferencing/Other Audio Visual Means. The Annual Report along with AGM Notice are in the process of being sent today, i.e., 26th August, 2025 by email to all members whose Email ID''s are registered with the Company/Depository Participants for communication purposes, all in compliance of relevant Circulars of Ministry of Corporate Affairs. Copy of aforesaid Notice and Annual Report is also available at website of the Company.

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Ludlow Jute & Specialities Ltd.

22 Aug 2025

423.50

-0.04%

Company Update

Ludlow Jute & Specialities Ltd - 526179 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Enclosed herewith please find copies of Newspaper Publication in Business Standard (English) & Ek Din (Bengali) on Friday 22nd August, 2025 in relation to 46th Annual General Meeting scheduled to be held on Wednesday, 17th September, 2025 and 100 days campaign "Saksham Niveshak"

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Ludlow Jute & Specialities Ltd.

14 Aug 2025

423.50

-0.04%

Company Update

Ludlow Jute & Specialities Ltd - 526179 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended), please find enclosed herewith copies of the newspaper publications of the Unaudited Financial Results for the quarter ended 30th June, 2025 published by the Company in Business Standard (Englis) & Ek Din (Bengali).

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