CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk Forest Materials Ludlow Jute & Specialities Ltd

Ludlow Jute & Specialities Ltd

BSE 526179 LUDLOWJUT INE983C01015
Commodities Forest Materials Paper, Forest & Jute Products Jute & Jute Products

Filing rhythm · 60 trading days

16 filings · 3 material · busiest 2026-08-12

What it files

Filings

16 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

    Please 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, ....

    Company Update / Newspaper Publication View filing →

  2. 21 August 2026

    General

    Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015

    Pursuant 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 ....

    Company Update / General View filing →

  3. 20 August 2026

    Newspaper Publication

    Newspaper Publication

    Enclosed 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 ....

    Company Update / Newspaper Publication View filing →

  4. 20 August 2026

    AGM / EGM

    47Th Annual General Meeting ('AGM') Of The Members Of Ludlow Jute & Specialities Limited Is Scheduled To Be Held On 11Th September, 2026 At 11:30 A.M.

    Pursuant to Regulation 30 & 34(1) of SEBI (LODR) Regulation, 2015, please find enclosed soft copy of Company's Annual Report for Financial Year ended 2025-2026 along with Notice of 47th ....

    AGM/EGM / AGM View filing →

  5. 20 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to Regulations 30 and 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed soft copy of Company's Annual Report for Financial ....

    Others / Reg. 34 (1) Annual Report View filing →

  6. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 & Regulation 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (as amended) please find enclosed ....

    Company Update / Newspaper Publication View filing →

  7. 12 August 2026

    Results

    Submission Of Unaudited Financial Results For Quarter Ended On 30Th June, 2026

    The 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 ....

    Result / Financial Results View filing →

  8. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Submission Of Unaudited Financial Results For Quarter Ended On 30Th June, 2026

    The 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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  9. 12 August 2026

    Change in Management

    Change in Management

    Pursuant 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. ....

    Company Update / Change in Management View filing →

  10. 12 August 2026

    AGM / EGM

    Intimation Of Annual General Meeting And Book Closure Dates

    We 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 ....

    AGM/EGM / AGM View filing →

  11. 12 August 2026

    Book Closure

    Intimation Of Annual General Meeting And Book Closure Dates

    We 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 ....

    Corp. Action / Book Closure View filing →

  12. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Notice For The Board Meeting

    Ludlow Jute & Specialities Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  13. 24 July 2026

    General

    Disclosure Under Regulation 30 Of The SEBI (LODR) Regulations, 2015

    Pursuant 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 ....

    Company Update / General View filing →

  14. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    In 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 ....

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  15. 24 June 2026

    Trading Window

    Closure of Trading Window

    Pursuant 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 ....

    Insider Trading / SAST / Closure of Trading Window View filing →

  16. 19 June 2026

    Newspaper Publication

    Newspaper Publication

    Please 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 ....

    Company Update / Newspaper Publication View filing →