Ludlow Jute & Specialities Share Price

CMP as on23-Oct-20 15:29

₹ 83.05
-1.45 -1.72%

Open

₹ 85.40

Turnover (lac)

₹ 41

Prev. Close

₹ 84.50

Day's Vol (shares)

₹ 45,205

Day's Range

₹ 81.70
₹ 86.45

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 28-Sep-2020 18-Aug-2020 - -
AGM 28/09/2020 We are attaching herewith the Notice of Annual General Meeting & Annual Report for the F.Y. 2019-20 of the Company. The Annual General Meeting shall be held on Monday, 28th September 2020 through Video Conference (VC) / Other Audio Visual Means (OAVM). The Annual Report along with the Notice of Annual General Meeting is being sent only through electronic mode to the Shareholders of the Company at their e-mail addresses registered with the Company / Depository Participant(s). This is for your records (As Per BSE Announcement dated on 28.08.2020) We are enclosing herewith the Consolidated Scrutinizers Report for the voting results of the Company as per Regulation 44 of the SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 for the 41st Annual General Meeting of the Company held on Monday, 28th September 2020 from 11:00 A.M. to 12:10 (including the time allowed for e-voting at the AGM). This is to inform that Ms. Nayantara Palchoudhuri (DIN: 00581440) had been re-appointed as Independent Director of the Company for another term of 5 years with effect from this Annual General Meeting till the conclusion of the 46th Annual General Meeting of the Company. This is for your records. (AS Per BSE Announcement Dated on 29.09.2020) Ludlow Jute & Specialities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 30/9/2020)