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Sub: 39th Annual General Meeting held on 13th September, 2018
The 39th Annual General Meeting (AGM) of Ludlow Jute & Specialities Limited (the Company) was held on Thursday, September 13, 2018 at 11.00 a.m. (IST) at Rotary Sadan, 94/2, Chowringhee Road, Kolkata - 700020, to transact the business as stated in the Notice dated May 7, 2018, convening the AGM.
In this regard, please find enclosed the following:
1. Voting results of the business transacted at the AGM, as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
2. Report of the Scrutinizer dated September 15, 2018, pursuant to the Section 108 of the Companies Act, 2013 and the Rule 20 of the Companies (Management and Administration) Rule, 2014
The Voting Results alongwith the Scrutinizers Report dated September 15, 2018, is made available on the Companys website at www.ludlowjute.com.
Pdf Link: Ludlow Jute & Specialities Ltd. - Shareholder Meeting / Postal Ballot-Scrutinizers Report
Source : BSE - www.bseindia.com
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