Sub: 38th Annual General Meeting held on 4th September, 2017<BR> <BR> 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.<BR> <BR> In this regard, please find enclosed the following:<BR> <BR> 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.<BR> 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<BR> <BR> The Voting Results alongwith the Scrutinizer's Report dated September 5, 2017, is made available on the Company's website at www.ludlowjute.com. <BR>
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