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Ludlow Jute & Specialities Ltd. - Re: 39Th ANNUAL GENERAL MEETING

| Updated on August 20, 2018 Published on August 20, 2018

We would like to inform you that the 39th Annual General Meeting of the Company will be held on 13th day of September, 2018 (Thursday) at Rotary Sadan, 94/2, Chowringhee Road, Kolkata 700020 at 11:00 A.M. The Share Transfer Books and Members Register will remain closed during the period from 07.09.2018 to 13.09.2018 (both days inclusive) for the purpose of Annual General Meeting.

We also like to inform you that the company declared dividend of Rs. 2.00 per share (i.e. 20%) on 1,07,73,120 equity shares and the dividend payment date is 21.09.2018.

We also request you to make all other necessary arrangements for holding the said Annual General Meeting and inform us about the same.

Pdf Link: Ludlow Jute & Specialities Ltd. - Re: 39Th ANNUAL GENERAL MEETING

Source : BSE - www.bseindia.com

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Published on August 20, 2018
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