Scrutinizers Report

| Updated on March 13, 2018

Sub: 38th Annual General Meeting held on 4th September, 2017

The 38th Annual General Meeting (AGM) of Ludlow Jute & Specialities Limited (the Company) was held on Monday, September 4, 2017 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 April 28, 2017, 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 5, 2017, 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 5, 2017, is made available on the Companys website at www.ludlowjute.com.

Pdf Link: Scrutinizers Report

Source : BSE - www.bseindia.com

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Published on September 06, 2017
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