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.

14 May 2025, 05:06PM

462.50

0.69%

Board Meeting

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

30 Apr 2025

462.50

0.69%

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

462.50

0.69%

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

462.50

0.69%

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.

21 Mar 2025

462.50

0.69%

Company Update

Ludlow Jute & Specialities Ltd - 526179 - Announcement under Regulation 30 (LODR)-Credit Rating

BSE India

Pursuant to Regulation 30 of the SEBI( Listing Obligations and Disclosure Requirements) Regulations,2015, it is hereby informed that at the request of the Company and as per the policy on withdrawal of CARE Ratings Limited has vide letter dated March 21, 2025 has communicated the withdrawal of its rating on Bank facilities. Copy of letter received from CARE Rating Limited is attached herewith for reference.

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Ludlow Jute & Specialities Ltd.

18 Mar 2025

462.50

0.69%

Company Update

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

BSE India

Pursuant to Regulation 30 of the SEBI(Listing Obligations & Disclosure Requirements) Regulation, 2015, we wish to inform you that based on the recommendations of the Audit Committee and the Board of Directors of the Company at their meeting held today i.e. 18th March, 2025 has inter alia considered and approved the appointment of B J B & Associates, Chartered Accountant as Internal Auditor of the Company. Further the Board accepted the resignation of M/s. Pawan Gupta & Co., Chartered Accountant as an Internal Auditor of the Company w.e.f.11 th March,2025 due to other commitments and Pre Occupation.

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Ludlow Jute & Specialities Ltd.

11 Mar 2025

462.50

0.69%

Company Update

Ludlow Jute & Specialities Ltd - 526179 - Intimation Of Resignation Of Internal Auditor- Regulation 30 …

BSE India

We would like to inform that M/s. Pawan Gupta & Co. (FRN-318115E)Chartered Accountant, Internal Auditor of the Company has tendered their resignation w.e.f. 11.03.2025 due to pre-occupancy. It was further informed that there is no other material reason for the resignation other than the reason mentioned above. The Company will place the resignation of Internal Auditor before the Audit Committee and Board of Directors for their consideration and noting in its ensuing meetings.

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Ludlow Jute & Specialities Ltd.

01 Mar 2025

462.50

0.69%

Company Update

LUDLOW JUTE & SPECIALITIES LTD. - 526179 - Intimation Under Regulation 30 Of The Securities And …

BSE India

In compliance with Regulation 21(5) of the SEBI(LODR) Regulation 2015, as amended, constitution of Risk Management Committee is applicable on the top 1000 listed entities and on high value debt listed entities. The Company as on date does not fall in the above limit of top 1000 listed entities nor is a high value debt listed entity. In the light of the above the Board of Directors have accorded their approval through a resolution by circulation dated 28th February 2025 passed on 28th February, 2025 for dissolution of the Risk Management Committee w.e.f 28.02.2025. Further Audit Committee is entrusted with the responsibility to overview the Risk Mangement after dissolution.

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