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Ludlow Jute & Specialities Ltd. - Intimation W.R.T. Regulation 42 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

| Updated on July 30, 2019

It is decided that,

1. The 40th Annual General Meeting shall be held on 4th September 2019;
2. The Register of Members shall be closed from 29th August 2019 to 4th September 2019, (both days inclusive);
3. E-voting shall be conducted to approve the resolutions incorporated in the Notice of Annual General Meeting on Central Depository Services (India) Limited (CDSL) platform;
4. The Cut-off date for E-voting shall be 28th August 2019;
5. The Voting period begins from 1st September 2019 at 09:00 a.m. and ends on 3rd September 2019 at 05:00 p.m.

Kindly acknowledge the same.

Pdf Link: Ludlow Jute & Specialities Ltd. - Intimation W.R.T. Regulation 42 Of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015

Source : BSE - www.bseindia.com

Published on July 30, 2019

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