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You are Here : Home > Markets > CompanyInformation > Board Meeting
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Board Meeting
Announcement Date Date Of Meeting Purpose Detail
24-Oct-2024 24-Oct-2024 Acquisitions Outcome of meeting of committee of Independent Directors for open offer of Ludlow Jute & Specialities Limited held on October 24, 2024.
17-Oct-2024 17-Oct-2024 Change in Directors Outcome of Board Meeting
03-Oct-2024 03-Oct-2024 Change in Registered Address Shifting of Registered Office Appointment of Ms. Sruti Sukul as Additional Director, Non-Executive.
30-Sep-2024 30-Sep-2024 Change in Directors Outcome of Board Meeting
30-Jul-2024 06-Aug-2024 Quarterly Results 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.
06-May-2024 13-May-2024 Final Dividend LUDLOW JUTE & SPECIALITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve Audited Financial Results for the year ended 31st March 2024 and to consider recommendation of dividend if any. Results for the Financial year ended 31st March 2024 Board of Directors in its meeting held today, decided, interalia as under: 1. The Board of Directors did not recommend payment of dividend for the financial year ended 31st March 2024. 2. The Board of Directors approved the Audited Financial Statement for the quarter & year ended 31st March 2024 which is attached herewith along with the Auditors Report thereon. (As Per BSE Announcement Dated on 13.05.2024)
15-Jan-2024 23-Jan-2024 Quarterly Results LUDLOW JUTE & SPECIALITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 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 23rd January 2024 to consider among other things the un-audited financial results for the quarter ended 31st December 2023. Results-Financial Results for the quarter ended 31st December 2023 (As Per BSE Announcement Dated on 23/01/2024)
30-Oct-2023 07-Nov-2023 Accounts LUDLOW JUTE & SPECIALITIES LIMITED has informed BSE about Board Meeting to be held on 07 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. The Board of Directors approved the un-audited financial results for the quarter & half year ended 30th September 2023 which is attached herewith along with the Limited Review Report thereon. The meeting commenced at 11:30 a.m. and concluded at 02:05 p.m. Kindly take the above on record. The Board of Directors approved the un-audited financial results for the quarter & half year ended 30th September 2023 which is attached herewith along with the Limited Review Report thereon. The meeting commenced at 11:30 a.m. and concluded at 02:05 p.m. Kindly take the above on record. (As Per BSE Announcement Dated on 07.11.2023)
26-Jul-2023 04-Aug-2023 Quarterly Results LUDLOW JUTE & SPECIALITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 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 Friday 4th August 2023 to consider among other things the un-audited Financial Results for the quarter ended 30th June 2023.
24-Apr-2023 02-May-2023 Accounts LUDLOW JUTE & SPECIALITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 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 2nd May 2023 to consider among other things the Audited Financial Results for the year ended 31st March 2023 and to consider recommendation of dividend if any. Pursuant to Regulation 30 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirement) regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held today i.e., 2nd May, 2023 has inter-alia transacted the following items of business: 1. Considered and approved the Audited Annual Financial Results of the Company for the financial year ended 31st March, 2023. A copy of Audited Financial Results along with Auditors Report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 is enclosed for your records; 2. The Board of Directors recommended payment of Dividend of Rs. 1.5/- per equity share of Rs. 10/- each for the financial year ended 31st March 2023. Kindly take the above on record. The Board of Directors re-appointed Mr. Bharat Kumar Jalan (DIN: 00876208) as an Independent Director with effect from 7th May 2023 for a further term of 5 years, subject to approval of shareholders of the Company. Brief profile and other details of Mr. Jalan, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, is given in the Annexure. To the best of our knowledge and information and as confirmed by Mr. Bharat Kumar Jalan, he has not been debarred from holding the office of Director of the Company by virtue of an order of the SEBI or any other authority. (As Per BSE Announcement Dated on 02.05.2023)
02-Feb-2023 09-Feb-2023 Quarterly Results LUDLOW JUTE & SPECIALITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 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 Thursday 9th February 2023 to consider among other things the un-audited financial results for the quarter ended 31st December 2022. The Board of Directors approved the un-audited financial results for the quarter ended 31st December 2022 which is attached herewith along with the Limited Review Report thereon. The meeting commenced at 11:30 a.m. and concluded at 02:45 p.m. Kindly take the above on record. (As Per BSE Announcement dated on 10.02.2023)
29-Oct-2022 07-Nov-2022 Quarterly Results LUDLOW JUTE & SPECIALITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2022 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 Monday 7th November 2022 to consider among other things the un-audited financial results for the quarter and half year ended 30th September 2022. The Board of Directors approved the un-audited financial results for the quarter & half year ended 30th September 2022 which is attached herewith along with the Limited Review Report thereon. Kindly take the above on record. (As Per BSE Announcement Dated on 07.11.2022)
27-Jul-2022 05-Aug-2022 Quarterly Results LUDLOW JUTE & SPECIALITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 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 Friday 5th August 2022 to consider among other things the un-audited financial results for the quarter ended 30th June 2022. In continuation to our letter dated 5th August 2022, please find enclosed the copies of the newspaper publication with respect to the financial results for the quarter ended 30th June 2022. The same was published in Business Standard & Ekdin (Bengali). This is for your records. (As Per BSE Announcement Dated on 08/08/2022)
30-Apr-2022 07-May-2022 Accounts LUDLOW JUTE & SPECIALITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2022 ,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 Saturday, 7th May 2022 to consider among other things the Audited Financial Results for the year ended 31st March 2022 and to consider recommendation of dividend, if any. The Board of Directors in its meeting held today, decided, interalia as under: 1. The Board of Directors recommended payment of Dividend of Rs. 2/- per equity share of Rs. 10/- each for the financial year ended 31st March 2022. 2. The Board of Directors approved the Audited Financial Statement for the quarter & year ended 31st March 2022 which is attached herewith along with the Auditors Report thereon. Kindly take the above on record. Ludlow Jute & Specialities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 07, 2022, inter alia, has recommended payment of Dividend of Rs. 2/- per equity share of Rs. 10/- each for the financial year ended March 31, 2022. (As Per BSE Announcement dated on 07.05.2022) With reference to the above, this is to inform that the Board of Directors of the Company (based on recommendation of the Audit Committee) at their meeting held on 7th May 2022 has inter-alia considered and approved the re-appointment of M/s. J K V S & Co., Chartered Accountants (Firm Registration No. 318086E) as Statutory Auditors of the Company for another term of 5 (five) years from financial year 2022-23 to 2026-27, which shall be subject to the approval of the shareholders. Further, the details as required to be disclosed in terms of SEBI Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September, 2015 are given in 'Annexure A' as enclosed to this letter. We request you to take the same on record. (As Per BSE Announcement Dated on 12/05/2022)
19-Jan-2022 27-Jan-2022 Quarterly Results LUDLOW JUTE & SPECIALITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 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 Thursday 27th January 2022 to consider among other things the un-audited financial results for the quarter ended 31st December 2021. The Board of Directors approved the un-audited financial results for the quarter ended 31st December 2021 which is attached herewith along with the Limited Review Report thereon. Kindly take the above on record. (As per BSE Announcement Dated on 27/01/2022) The Board of Directors in its meeting held on Thursday, 27th January 2022 appointed Mr. Manoj Mohanka (DIN: 00128593) as Additional Non-Executive Director (Independent) with effect from 27th January 2022. Brief profile and other details of Mr. Mohanka, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, is given in the Annexure. The Board at the aforesaid meeting also recommended for the approval of the Members the following: (a) Appointment of Mr. Manoj Mohanka (DIN: 00128593) as Independent Director with effect from 27th January 2022 for a term of 5 years. To the best of our knowledge and information and as confirmed by Mr. Manoj Mohanka, he has not been debarred from holding the office of Director of the Company by virtue of an order of the SEBI or any other authority. Kindly take the above on record. (As Per BSE Announcement dated on 28.01.2022)
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