Name: Capital Market Publishers India Pvt. Ltd.
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BSE Code : 526179 | NSE Symbol : | ISIN : INE983C01015 | Industry : Textiles - Jute - Yarn / Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
14-May-2025	22-May-2025	Accounts	Ludlow Jute & Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2025 inter alia to consider and approve Kindly be informed that a meeting of the Board of Directors of the Company will be held on Thursday 22nd May 2025 to inter alia consider and approve audited financial results for year ended on 31st March 2025 and recommend payment of Dividend if any for said year. This advance Notice is being sent to you in compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and is also being hosted on our Companys Website: www.ludlowjute.com 1. Pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, we enclose herewith the Audited Financial results of the Company for the year quarter/year ended March 31, 2025 which was considered and reviewed by the Audit Committee and approved by the Board of Directors of the Company in the meeting held today along with Statutory Auditors Report with unmodified opinion on Financial Statements. 2. The Board of Directors did not recommend payment of dividend for the Financial Year ended March 31, 2025 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosures Requirements )Regulations 2015, we wish to inform you that based on the recommendations of the Audit Committee, the Board of Directors of the Company at their meeting held today i.e. 22nd May 2025 has inter-alia considered and approved the appointment of M/s BJB & Associates, Chartered Accountant as Internal Auditor of the Company for financial year 2025-26 (As Per BSE Announcement Dated on: 22/05/2025)
18-Mar-2025	18-Mar-2025	Change in Auditors	Pursuant to Regulation 30 of the SEBI(Listing Obligations & Disclosure Requirements) Regulation, 2015, we wish to inform you that based on the recommendations of the Audit Committee and the Board of Directors of the Company at their meeting held today i.e. 18th March, 2025 has inter alia considered and approved the appointment of B J B & Associates, Chartered Accountant as Internal Auditor of the Company. Further the Board accepted the resignation of M/s. Pawan Gupta & Co., Chartered Accountant as an Internal Auditor of the Company w.e.f.11 th March,2025 due to other commitments and Pre Occupation
04-Feb-2025	10-Feb-2025	Quarterly Results	LUDLOW JUTE & SPECIALITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve the Un-audited Financial Results along with Limited Review Report for the quarter and nine-months ended 31st December 2024. BOARD MEETING OUTCOME OF THE UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER 2024 (As Per BSE Announcement Dated on: 10/02/2025)
17-Jan-2025	17-Jan-2025	Change in Other Executives	Outcome of Board Meeting pursuant to Regulation 30 of SEBI (LODR), 2015 for appointment of Ms. Neha Jain as Company Secretary and Compliance Officer
07-Nov-2024	13-Nov-2024	Quarterly Results	LUDLOW JUTE & SPECIALITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve To consider the un-audited financial results for the quarter and half year ended 30th September 2024 THE BOARD OF DIRECTORS APPROVED THE UN-AUDITED FINANCIALS RESULTS FOR THE QUARTER AND HALF YEAR ENDED SEPTEMBER 30, 2024 ALONG WITH THE LIMITED REVIEW REPORT (As per BSE Announcement Dated on 13/11/2024)
24-Oct-2024	24-Oct-2024	Acquisitions	Outcome of meeting of committee of Independent Directors for open offer of Ludlow Jute & Specialities Limited held on October 24, 2024.
17-Oct-2024	17-Oct-2024	Change in Directors	Outcome of Board Meeting
03-Oct-2024	03-Oct-2024	Change in Registered Address	Shifting of Registered Office Appointment of Ms. Sruti Sukul as Additional Director, Non-Executive.
30-Sep-2024	30-Sep-2024	Change in Directors	Outcome of Board Meeting
30-Jul-2024	06-Aug-2024	Quarterly Results	LUDLOW JUTE & SPECIALITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 6th August 2024 to consider among other things the un-audited Financial Results for the quarter ended 30th June 2024.
06-May-2024	13-May-2024	Final Dividend	LUDLOW JUTE & SPECIALITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 inter alia to consider and approve Audited Financial Results for the year ended 31st March 2024 and to consider recommendation of dividend if any. Results for the Financial year ended 31st March 2024 Board of Directors in its meeting held today, decided, interalia as under: 1. The Board of Directors did not recommend payment of dividend for the financial year ended 31st March 2024. 2. The Board of Directors approved the Audited Financial Statement for the quarter & year ended 31st March 2024 which is attached herewith along with the Auditors Report thereon. (As Per BSE Announcement Dated on 13.05.2024)
15-Jan-2024	23-Jan-2024	Quarterly Results	LUDLOW JUTE & SPECIALITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2024 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 23rd January 2024 to consider among other things the un-audited financial results for the quarter ended 31st December 2023. Results-Financial Results for the quarter ended 31st December 2023 (As Per BSE Announcement Dated on 23/01/2024)
30-Oct-2023	07-Nov-2023	Accounts	LUDLOW JUTE & SPECIALITIES LIMITED has informed BSE about Board Meeting to be held on 07 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. The Board of Directors approved the un-audited financial results for the quarter & half year ended 30th September 2023 which is attached herewith along with the Limited Review Report thereon. The meeting commenced at 11:30 a.m. and concluded at 02:05 p.m. Kindly take the above on record. The Board of Directors approved the un-audited financial results for the quarter & half year ended 30th September 2023 which is attached herewith along with the Limited Review Report thereon. The meeting commenced at 11:30 a.m. and concluded at 02:05 p.m. Kindly take the above on record. (As Per BSE Announcement Dated on 07.11.2023)
26-Jul-2023	04-Aug-2023	Quarterly Results	LUDLOW JUTE & SPECIALITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday 4th August 2023 to consider among other things the un-audited Financial Results for the quarter ended 30th June 2023.
24-Apr-2023	02-May-2023	Accounts	LUDLOW JUTE & SPECIALITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 inter alia to consider and approve Pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday 2nd May 2023 to consider among other things the Audited Financial Results for the year ended 31st March 2023 and to consider recommendation of dividend if any. Pursuant to Regulation 30 and 33(3) of the SEBI (Listing Obligations and Disclosure Requirement) regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held today i.e., 2nd May, 2023 has inter-alia transacted the following items of business: 1. Considered and approved the Audited Annual Financial Results of the Company for the financial year ended 31st March, 2023. A copy of Audited Financial Results along with Auditors Report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 is enclosed for your records; 2. The Board of Directors recommended payment of Dividend of Rs. 1.5/- per equity share of Rs. 10/- each for the financial year ended 31st March 2023. Kindly take the above on record. The Board of Directors re-appointed Mr. Bharat Kumar Jalan (DIN: 00876208) as an Independent Director with effect from 7th May 2023 for a further term of 5 years, subject to approval of shareholders of the Company. Brief profile and other details of Mr. Jalan, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, is given in the Annexure. To the best of our knowledge and information and as confirmed by Mr. Bharat Kumar Jalan, he has not been debarred from holding the office of Director of the Company by virtue of an order of the SEBI or any other authority. (As Per BSE Announcement Dated on 02.05.2023)

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Ludlow Jute & Specialities Ltd

Board Meeting