Ludlow Jute & Specialities Share Price
320.35+9.60 (+3.09%)
-24.11% past 1 Year
Corporate filings & documents
Announcements
Pursuant to Regulation 30 of the SEBI (LODR) 2015 please find attached the ratings issued by CRISIL Ratings Limited dated 18th September 2026 in relation to the ratings on the Bank Loan facilities of the Company.
1 day agoPursuant to Regulation 30 of the SEBI (LODR) 2015 please find attached the ratings issued by CRISIL Ratings Limited dated 18th September 2026 in relation to the ratings on the Bank Loan facilities of the Company.
1 day agoThis is in continuation to the Proceedings of the 47th AGM convened yesterday on Friday 11th September 2026 where it was intimated at item no. 4 of the Notice convening the 47th AGM that the resolution was put to vote for Alteration of Article of Association of the Company.
1 week agoThis is in continuation to the Proceedings of the 47th AGM convened yesterday on Friday 11th September 2026 where it was intimated at item no. 4 of the Notice convening the 47th AGM that the resolution was put to vote for Alteration of Article of Association of the Company.
1 week agoPursuant to regulation 44(3) of SEBI (LODR) Regulations 2015 we give below the Result of Voting at the 47th Annual General Meeting of the Members of the Company held on 11th September 2026 at 11:30 AM through VC/OAVM facility to 12:47 PM .
1 week agoPursuant to regulation 44(3) of SEBI (LODR) Regulations 2015 we give below the Result of Voting at the 47th Annual General Meeting of the Members of the Company held on 11th September 2026 at 11:30 AM through VC/OAVM facility to 12:47 PM .
1 week agoKindly be informed that 47th Annual General Meeting of the Company was held today i.e. Friday 11th September 2026 at 11:30 am through Video Conferencing / Other Audio Visual Means (OAVM) and the business mentioned in the AGM Notice was transacted. In this regard please find enclosed herewith Proceedings of the AGM as required under Regulation 30 of SEBI (LODR) Regulation 2015.
1 week agoKindly be informed that 47th Annual General Meeting of the Company was held today i.e. Friday 11th September 2026 at 11:30 am through Video Conferencing / Other Audio Visual Means (OAVM) and the business mentioned in the AGM Notice was transacted. In this regard please find enclosed herewith Proceedings of the AGM as required under Regulation 30 of SEBI (LODR) Regulation 2015.
1 week agoPursuant to Regulation 30 and other applicable provisions of the SEBI(LODR) Regulations 2015 we herby inform that the AGM of the Company held today i.e. Friday 11th September 2026 at 11:30 through Video Conferencing/Other Audio Visual Means. The Member of the Company inter alia considered and approvee the re-appointment of Mr. Ashish Chandrakant Agrawal as Managing Director of the Company for a further period of 3 (three ) consecutive years from 13th June 2026 to 12th June 2029.
1 week agoPursuant to Regulation 30 and other applicable provisions of the SEBI(LODR) Regulations 2015 we herby inform that the AGM of the Company held today i.e. Friday 11th September 2026 at 11:30 through Video Conferencing/Other Audio Visual Means. The Member of the Company inter alia considered and approvee the re-appointment of Mr. Ashish Chandrakant Agrawal as Managing Director of the Company for a further period of 3 (three ) consecutive years from 13th June 2026 to 12th June 2029.
1 week agoWe hereby inform that the shareholders at their AGM held today i.e. Friday 11th September 2026 have inter-alia approved the Re-appointment of Ms. Sruti Sukul (DIN: 10794840) who retired by rotation at the AGM in term of Section 152(6) (c) of the Companies Act 2013 as Non Executive Non Independent Director of the Company.
1 week agoWe hereby inform that the shareholders at their AGM held today i.e. Friday 11th September 2026 have inter-alia approved the Re-appointment of Ms. Sruti Sukul (DIN: 10794840) who retired by rotation at the AGM in term of Section 152(6) (c) of the Companies Act 2013 as Non Executive Non Independent Director of the Company.
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 month 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 month 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 month 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 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month 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
1 month 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
1 month 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) .
1 month 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) .
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month 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.
1 month 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
1 month 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
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 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.
2 months 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.
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 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.
3 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.
3 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.
3 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.
3 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
3 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
3 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.
3 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.
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