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.

23 May 2025

238.60

1.99%

Corp. Note

Ludlow Jute & Specialities Ltd - 526179 - Format of the Initial Disclosure to be made …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyLudlow Jute & Specialities Ltd 2CIN NO.L65993WB1979PLC032394 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY BBB- 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ACUITE RATINGS & RESEARCH LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. YES Name of the Company Secretary: Neha Jain Designation: Company Secretary EmailId: cs@ludlowjute.com Name of the Chief Financial Officer: Rajesh Gupta Designation: CFO EmailId: rajesh.gupta@ludlowjute.com Date: 23/05/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Ludlow Jute & Specialities Ltd.

23 May 2025

238.60

1.99%

Company Update

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

BSE India

Pursuant to Regulation 30 & 47 of the Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulation 2025, (as amended), please find enclosed herewith copies of the newspaper publications of the Audited Financial Results for the quarter/year ended March 31, 2025 published by the Company in Business Standard (English) & Ek Din (Bengali)

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Ludlow Jute & Specialities Ltd.

22 May 2025

238.60

1.99%

Company Update

Ludlow Jute & Specialities Ltd - 526179 - Intimation Regarding Appointment Of Internal Auditor Of The …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements )Regulations 2015, we wish to inform you that based on the recommendations of the Audit Committee, the Board of Directors of the Company at their meeting held today i.e. 22nd May 2025 has inter-alia considered and approved the appointment of M/s BJB & Associates, Chartered Accountant as Internal Auditor of the Company for financial year 2025-26.

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Ludlow Jute & Specialities Ltd.

22 May 2025

238.60

1.99%

Company Update

Ludlow Jute & Specialities Ltd - 526179 - Submission Of Disclosures Of Related Party Transactions Of …

BSE India

In compliance with Regulation 23(9) of the SEBI(Listing Obligations & Disclosure Requirements, 2015 with the Stock Exchange please find attached herewith the disclosure of related party transactions for the half year ended 31st March, 2025.

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Ludlow Jute & Specialities Ltd.

22 May 2025

238.60

1.99%

Board Meeting

Ludlow Jute & Specialities Ltd - 526179 - Board Meeting Outcome for Outcome Of The Board …

BSE India

1. Pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, we enclose herewith the Audited Financial results of the Company for the year quarter/year ended March 31, 2025 which was considered and reviewed by the Audit Committee and approved by the Board of Directors of the Company in the meeting held today along with Statutory Auditors Report with unmodified opinion on Financial Statements. 2. The Board of Directors did not recommend payment of dividend for the Financial Year ended March 31, 2025.

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Ludlow Jute & Specialities Ltd.

19 May 2025

238.60

1.99%

Board Meeting

Ludlow Jute & Specialities Ltd - 526179 - Update on board meeting

BSE India

Ludlow Jute & Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 ,inter alia, to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Thursday, 22nd May, 2025 to inter alia consider and approve audited financial results, for year ended on 31st March, 2025 and recommend payment of Dividend, if any, for said year. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and is also being hosted on our Company's Website: www.ludlowjute.com

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Ludlow Jute & Specialities Ltd.

14 May 2025

238.60

1.99%

Board Meeting

Ludlow Jute & Specialities Ltd - 526179 - Board Meeting Intimation for Notice Of Board Meeting

BSE India

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Ludlow Jute & Specialities Ltd.

30 Apr 2025

238.60

1.99%

Company Update

Ludlow Jute & Specialities Ltd - 526179 - Intimation Under Regulation 30 Of The Securities And …

BSE India

Pursuant to the relevant provisions of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that our Company, Ludlow Jute & Specialities Ltd. has obtained the MSME Certificate under the Ministry of Micro, Small and Medium Enterprises, Government of India. The registration is effective from 30.04.2025 and our Udyam Registration No.. is UDYAM-WB-10-0159198. You are requested to take the same on records.

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Ludlow Jute & Specialities Ltd.

03 Apr 2025

238.60

1.99%

Company Update

Ludlow Jute & Specialities Ltd - 526179 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) …

BSE India

In compliance with Regulation 74(5) of the SEBI(Depositories and Participants ) Regulations, 2018 for the quarter ended 31st March,2025 please find enclosed Certificate issued by MCS Share transfer agent Ltd.

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Ludlow Jute & Specialities Ltd.

25 Mar 2025

238.60

1.99%

SAST

Ludlow Jute & Specialities Ltd - 526179 - Closure of Trading Window

BSE India

Pursuant to the relevant provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 this is to inform you that the Trading Window of designated persons/insiders covered under the Code of Conduct of the Company shall remain closed from April 01,2025till 48 hours after the deceleration of Financial Result of the Company for the Quarter ended March, 31 2025. The date of Board Meeting for considering the aforesaid financial result shall be intimated in due course.

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Ludlow Jute & Specialities Ltd. Corporate Filings & Announcements

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