Ludlow Jute & Specialities Share Price
339.00+15.65 (+4.84%)
-24.23% past 1 Year
Ludlow Jute & Specialities Limited is an India-based company. The Company is engaged in manufacturing of jute goods. The Company operates in a single segment. It was incorporated in 1979.
Corporate filings & documents
Announcements
Pursuant to regulation 36(1)(b) of SEBI (LODR) Regulation 2015 the Company has sent letters on Thursday 20th August 2026 providing weblink to access the AGM Notice of 47th AGM and Annual Report to those members who have not registered their mail address.
1 week agoPursuant to regulation 36(1)(b) of SEBI (LODR) Regulation 2015 the Company has sent letters on Thursday 20th August 2026 providing weblink to access the AGM Notice of 47th AGM and Annual Report to those members who have not registered their mail address.
1 week agoPlease find enclosed herewith copies of Notice published in terms of provision of Section 108 of Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 and applicable MCA Circulars on Friday 21st August 2026 in Business Standard(English)and E DIn (Bengali) with regard to dispatch of Annual Report for Fy 2025-26 and Notice of 47th AGM of the Company Scheduled to be held on Friday 11th September 2026 through Video Conferencing/Other Audio Visual means.
1 week agoPlease find enclosed herewith copies of Notice published in terms of provision of Section 108 of Companies Act 2013 read with Rule 20 of Companies (Management and Administration) Rules 2014 and applicable MCA Circulars on Friday 21st August 2026 in Business Standard(English)and E DIn (Bengali) with regard to dispatch of Annual Report for Fy 2025-26 and Notice of 47th AGM of the Company Scheduled to be held on Friday 11th September 2026 through Video Conferencing/Other Audio Visual means.
1 week agoPursuant to Regulations 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed soft copy of Companys Annual Report for Financial Year 2025-26 along with Notice relating to 47th Annual General Meeting of the Shareholders to be held on Friday 11th September 2026 at 11:30 AM through Video Conferencing/Other Audio Visual Means. The Annual Report along with AGM Notice are in the process of being sent today i.e. 20th August 2026 by email to all members whose Email IDs are registered with the Company/Depository Participants for communication purposes all in compliance of relevant Circulars of Ministry of Corporate Affairs. Copy of aforesaid Notice and Annual Report is also available at website of the Company.
2 weeks agoPursuant to Regulations 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed soft copy of Companys Annual Report for Financial Year 2025-26 along with Notice relating to 47th Annual General Meeting of the Shareholders to be held on Friday 11th September 2026 at 11:30 AM through Video Conferencing/Other Audio Visual Means. The Annual Report along with AGM Notice are in the process of being sent today i.e. 20th August 2026 by email to all members whose Email IDs are registered with the Company/Depository Participants for communication purposes all in compliance of relevant Circulars of Ministry of Corporate Affairs. Copy of aforesaid Notice and Annual Report is also available at website of the Company.
2 weeks agoPursuant to Regulation 30 & 34(1) of SEBI (LODR) Regulation 2015 please find enclosed soft copy of Companys Annual Report for Financial Year ended 2025-2026 along with Notice of 47th Annual General Meeting of the shareholders to be held on Friday 11th September 2026 at 11:30 a.m. through Video Conferencing/ Audio Visual means. The Annual Report along with Notice are in the process of being sent today i.e. 20th August 2026 by email to all members whose email ids are registered with the Company/Depository Participants for communication purposes all in compliance of relevant Circulars of Ministry of Corporate affairs.
2 weeks agoPursuant to Regulation 30 & 34(1) of SEBI (LODR) Regulation 2015 please find enclosed soft copy of Companys Annual Report for Financial Year ended 2025-2026 along with Notice of 47th Annual General Meeting of the shareholders to be held on Friday 11th September 2026 at 11:30 a.m. through Video Conferencing/ Audio Visual means. The Annual Report along with Notice are in the process of being sent today i.e. 20th August 2026 by email to all members whose email ids are registered with the Company/Depository Participants for communication purposes all in compliance of relevant Circulars of Ministry of Corporate affairs.
2 weeks agoEnclosed herewith please find copies of Newspaper Notice as published in Business Standard (English) & Ek Din (Bengali) on Thursday 20th August 2026 in compliance with MCA General Circular read together with other applicable and related Circulars issued by MCA in relation to 47th Annual General Meeting of the Company scheduled to be held on Friday 11th September 2026 through Video conferencing or Other Audio Visual means
2 weeks agoEnclosed herewith please find copies of Newspaper Notice as published in Business Standard (English) & Ek Din (Bengali) on Thursday 20th August 2026 in compliance with MCA General Circular read together with other applicable and related Circulars issued by MCA in relation to 47th Annual General Meeting of the Company scheduled to be held on Friday 11th September 2026 through Video conferencing or Other Audio Visual means
2 weeks agoPursuant to Regulation 30 & Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) please find enclosed herewith copies of the Newspaper publications of the Unaudited Financial Results for the quarter ended 30th June 2026 published by the Company in Business Standard (English) and Ek Din (Bengali) .
3 weeks agoPursuant to Regulation 30 & Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (as amended) please find enclosed herewith copies of the Newspaper publications of the Unaudited Financial Results for the quarter ended 30th June 2026 published by the Company in Business Standard (English) and Ek Din (Bengali) .
3 weeks agoWe hereby inform you that the 47th AGM of the Company will be held on 11th September 2026. The register of members and share transfer books will remain close from 5th September 2026 to 11th September 2026 for the purpose of AGM.
3 weeks agoWe hereby inform you that the 47th AGM of the Company will be held on 11th September 2026. The register of members and share transfer books will remain close from 5th September 2026 to 11th September 2026 for the purpose of AGM.
3 weeks agoWe hereby inform you that the 47th Annual General Meeting of the Members of Ludlow Jute & Specialities Ltd. will be held on 11th September 2026 at 11:30 AM. This has been finalised by the Board at its meeting held on 12th August 2026.The Register of Members and Share Transfer Books of the Company will remain closed from Saturday 5th September 2026 to Friday 11th September 2026 (both days inclusive) for the purpose of Annual General Meeting.
3 weeks agoWe hereby inform you that the 47th Annual General Meeting of the Members of Ludlow Jute & Specialities Ltd. will be held on 11th September 2026 at 11:30 AM. This has been finalised by the Board at its meeting held on 12th August 2026.The Register of Members and Share Transfer Books of the Company will remain closed from Saturday 5th September 2026 to Friday 11th September 2026 (both days inclusive) for the purpose of Annual General Meeting.
3 weeks agoPursuant to Regulation 30 of SEBI LODR we wish to inform you that the Board of Directors of the Company at its meeting eld today i.e. 12th August 2026 has approved the appointment of Mr. Awanti Kumar Kankaria as Chairman Emeritus of the Company with effect from 12th August 2026 subject to approval of Shareholders in its ensuing Annual General Meeting.
3 weeks agoPursuant to Regulation 30 of SEBI LODR we wish to inform you that the Board of Directors of the Company at its meeting eld today i.e. 12th August 2026 has approved the appointment of Mr. Awanti Kumar Kankaria as Chairman Emeritus of the Company with effect from 12th August 2026 subject to approval of Shareholders in its ensuing Annual General Meeting.
3 weeks agoThe Board of Directors in its meeting held today have approved and taken on record unaudited financial results for quarter ended on 30th June 2026. Said unaudited financial results have been subjected to Limited Review by the Companys Statutory Auditors M/s. J K V S & Co. and also reviewed by Companys Audit Committee in their meeting held earlier today.
3 weeks agoThe Board of Directors in its meeting held today have approved and taken on record unaudited financial results for quarter ended on 30th June 2026. Said unaudited financial results have been subjected to Limited Review by the Companys Statutory Auditors M/s. J K V S & Co. and also reviewed by Companys Audit Committee in their meeting held earlier today.
3 weeks agoThe Board of Directors in its meeting held today have approved and taken on records unaudited financial results for the quarter ended on 30th June 2026. Said unaudited financial result have been subject to limited review by the Company s Statutory Auditors M/s. JKVS & CO. and also reviewed by Companys Audit Committee in their meeting held earlier today.
3 weeks agoThe Board of Directors in its meeting held today have approved and taken on records unaudited financial results for the quarter ended on 30th June 2026. Said unaudited financial result have been subject to limited review by the Company s Statutory Auditors M/s. JKVS & CO. and also reviewed by Companys Audit Committee in their meeting held earlier today.
3 weeks agoLudlow Jute & Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Wednesday 12th August 2026 to inter alia consider and approve unaudited financial results for the quarter ended on 30th June 2026.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
4 weeks agoLudlow Jute & Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Wednesday 12th August 2026 to inter alia consider and approve unaudited financial results for the quarter ended on 30th June 2026.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
4 weeks agoPursuant to Regulation 30 of SEBI (LODR) 2015 read with the applicable SEBI Circulars we wish to inform you that the Company has acquired 100% equity shares of SEVA BY TARA FOUNDATION incorporated as Section 8 Company.
1 month agoPursuant to Regulation 30 of SEBI (LODR) 2015 read with the applicable SEBI Circulars we wish to inform you that the Company has acquired 100% equity shares of SEVA BY TARA FOUNDATION incorporated as Section 8 Company.
1 month agoIn accordance with Regulation 74(5) of SEBI( Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026 please find attached copies of intimations sent to NSDL and CDSL with reference to the securities received for demat and the certificate issued by MCS Share Transfer Agent Limited RTA of the Company.
1 month agoIn accordance with Regulation 74(5) of SEBI( Depositories and Participants) Regulations 2018 for the quarter ended 30th June 2026 please find attached copies of intimations sent to NSDL and CDSL with reference to the securities received for demat and the certificate issued by MCS Share Transfer Agent Limited RTA of the Company.
1 month agoPursuant to the relevant provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 this is to inform you that the trading window for the designated persons/ insiders covered under the Code of Conduct of the Company shall remain closed from 1st July 2026 till 48 hours after the declaration of Financial Results of the Company for the Quarter ended 30th June 2026.
2 months agoPursuant to the relevant provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 this is to inform you that the trading window for the designated persons/ insiders covered under the Code of Conduct of the Company shall remain closed from 1st July 2026 till 48 hours after the declaration of Financial Results of the Company for the Quarter ended 30th June 2026.
2 months agoPlease find enclosed herewith copy each of Notice published in Business Standard (English) & Ek Din (Bengali) on Friday 19th June 2026 informing the shareholders of the Company to submit their application along with requisite documents for claiming the unpaid dividends for seven consecutive years or more particularly relating to FY2018-19 so that said related shares are not transferred to IEPF.
2 months agoPlease find enclosed herewith copy each of Notice published in Business Standard (English) & Ek Din (Bengali) on Friday 19th June 2026 informing the shareholders of the Company to submit their application along with requisite documents for claiming the unpaid dividends for seven consecutive years or more particularly relating to FY2018-19 so that said related shares are not transferred to IEPF.
2 months agoPursuant Regulation 30 we hereby inform based on the Nomination and Remuneration Committee and Board at their meeting held today i.e. 13th June 2026 have approved the reappointment of Mr. Ashish Chandrakant Agrawal as Managing Director for further period of 3 years from 13th June 2026.
2 months agoPursuant Regulation 30 we hereby inform based on the Nomination and Remuneration Committee and Board at their meeting held today i.e. 13th June 2026 have approved the reappointment of Mr. Ashish Chandrakant Agrawal as Managing Director for further period of 3 years from 13th June 2026.
2 months agoPursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee the Board at their meeting held today i.e. 13th June 2026 have approved the reappointment of Mr. Ashish Chandrakant Agrawal as Managing Director for further 3years from 13th June 2026 subject to the approval of shareholders
2 months agoPursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee the Board at their meeting held today i.e. 13th June 2026 have approved the reappointment of Mr. Ashish Chandrakant Agrawal as Managing Director for further 3years from 13th June 2026 subject to the approval of shareholders
2 months agoPursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at their meeting held today i.e. Saturday 13th June 2026 have approved the re-appointment of Mr. Ashish Chandrakant Agrawal as the Managing Director of the Company for a further period of 3 (three) consecutive years from 13th June 2026 to 12th June 2029 subject to the approval of shareholders.The disclosure required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 concerning the above re-appointment is enclosed as Annexure I to this letter.
2 months agoPursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that based on the recommendation of the Nomination and Remuneration Committee the Board of Directors of the Company at their meeting held today i.e. Saturday 13th June 2026 have approved the re-appointment of Mr. Ashish Chandrakant Agrawal as the Managing Director of the Company for a further period of 3 (three) consecutive years from 13th June 2026 to 12th June 2029 subject to the approval of shareholders.The disclosure required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11 2024 concerning the above re-appointment is enclosed as Annexure I to this letter.
2 months agoIn compliance with Regulation 24A of SEBI LODR please find attached Annual Secretarial Compliance Report for the year ended 31st March 2026
3 months agoPursuant to Regulation 30 & 47 of SEBI LODR Regulation 2015 please find attached Newspaper Publications of the Audited Financial Results for the quarter ended 31st March 2026.
3 months agoThe Board of Directors i their meeting held today constituted Finance Committee with effect from 25th May 2026
3 months agoThe Board of Directors i their meeting held today constituted Finance Committee with effect from 25th May 2026
3 months agoPursuant to Regulation 30 of SEBI (LODR) Regulation 2015 we hereby inform you that the Board in their meeting held today i.e. 25th May 2026 have approved the proposal of incorporation of Wholly Owned Subsidiary Company as a Section 8 Company. In respect of above we have attached the details.
3 months agoPursuant to Regulation 30 of SEBI (LODR) Regulation 2015 we hereby inform you that the Board in their meeting held today i.e. 25th May 2026 have approved the proposal of incorporation of Wholly Owned Subsidiary Company as a Section 8 Company. In respect of above we have attached the details.
3 months ago1.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 2026 which was considered and reviewed by the Audit Committee and approved by the Board of Directors of the Company in the meeting held today.2. The Board of Directors did not recommend payment of dividend for the Financial Year ended March 31 2026.
3 months ago1.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 2026 which was considered and reviewed by the Audit Committee and approved by the Board of Directors of the Company in the meeting held today.2. The Board of Directors did not recommend payment of dividend for the Financial Year ended March 31 2026.
3 months agoPursuant to the requirement of Regulation 33 of the SEBI (LODR) regulation 2015 we enclose herewith the Audited Financial Result of the Company for the year/quarter ended March 31 2026 which was considered and reviewed by Audit Committee and approved by Board of Directors of the Company in their meeting held today .
3 months agoPursuant to the requirement of Regulation 33 of the SEBI (LODR) regulation 2015 we enclose herewith the Audited Financial Result of the Company for the year/quarter ended March 31 2026 which was considered and reviewed by Audit Committee and approved by Board of Directors of the Company in their meeting held today .
3 months agoLudlow Jute & Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Monday 25th May 2026 to inter alia consider and approve audited financial results for the year ended 31st March 2026 and recommend payment of Dividend if any for the said year.
3 months agoLudlow Jute & Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 inter alia to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Monday 25th May 2026 to inter alia consider and approve audited financial results for the year ended 31st March 2026 and recommend payment of Dividend if any for the said year.
3 months agoAnnual reports
Concalls & investor presentations
No presentations found
Corporate Actions
Date
Type
Details
2023-09-04
Dividend
1.5
Company details
Registered office
Kankaria Estate 6 Little Russell Street 5th Floor Kolkata West Bengal PIN: 700071 Tel No: 033 22880064 Fax No: 033 40506333 / 6334 Email: [email protected] Internet: www.ludlowjute.com
Registrars
383, Lake Gardens, 1st Floor, Kolkata-700045 (old address: 12/1/5 Monoharpukur RoadKolkata-700 026) 383, Lake Gardens 1st Floor, NULL PIN: Tel No: 91-033-40724051-53 Fax No: 91-033-40724050 Email: [email protected]
Management
Ashish Chandrakant Agrawal, Managing Director
Anand Agarwal, Non Executive Independent Director
Parimal Gunvantrai Ajmera, Non Executive Independent Director
Sanjay Kumar Agarwal, Non Independent & Non Executive Director
Sruti Sukul, Non Independent & Non Executive Director
Neha Jain, Company Secretary & Compliance Officer
Details
BSE 526179
NSE NULL
ISIN INE983C01015