| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2025 | 14 May 2025 |
| 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 Companys Website: www.ludlowjute.com 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 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 (As Per BSE Announcement Dated on: 22/05/2025) | ||
| Board Meeting | 18 Mar 2025 | 18 Mar 2025 |
| 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 | ||
| Board Meeting | 10 Feb 2025 | 4 Feb 2025 |
| LUDLOW JUTE & SPECIALITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Un-audited Financial Results along with Limited Review Report for the quarter and nine-months ended 31st December 2024. BOARD MEETING OUTCOME OF THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER 2024 (As Per BSE Announcement Dated on: 10/02/2025) | ||
| Board Meeting | 17 Jan 2025 | 17 Jan 2025 |
| Outcome of Board Meeting pursuant to Regulation 30 of SEBI (LODR), 2015 for appointment of Ms. Neha Jain as Company Secretary and Compliance Officer | ||
| Board Meeting | 13 Nov 2024 | 7 Nov 2024 |
| LUDLOW JUTE & SPECIALITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve To consider the un-audited financial results for the quarter and half year ended 30th September 2024 THE BOARD OF DIRECTORS APPROVED THE UN-AUDITED FINANCIALS RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2024 ALONG WITH THE LIMITED REVIEW REPORT (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 24 Oct 2024 | 24 Oct 2024 |
| Outcome of meeting of committee of Independent Directors for open offer of Ludlow Jute & Specialities Limited held on October 24, 2024. | ||
| Board Meeting | 17 Oct 2024 | 17 Oct 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 3 Oct 2024 | 3 Oct 2024 |
| Shifting of Registered Office Appointment of Ms. Sruti Sukul as Additional Director, Non-Executive. | ||
| Board Meeting | 30 Sep 2024 | 30 Sep 2024 |
| Outcome of Board Meeting | ||
| Board Meeting | 6 Aug 2024 | 30 Jul 2024 |
| LUDLOW JUTE & SPECIALITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 6th August 2024 to consider among other things the un-audited Financial Results for the quarter ended 30th June 2024. | ||
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