Ludlow Jute Specialities Ltd(Ludlow Jute) Corporate Action | India Infoline

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Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	11-Sep-2023	19-Jun-2023	-	-
It is decided that, 1. The 44th Annual General Meeting shall be held on Monday, 11th September 2023 through Video Conference (VC) / Other Audio-Visual Means (OVAM). The Register of Members shall be closed from Tuesday, 5th September 2023 to Monday, 11th September 2023, (both days inclusive); 2. The Cut-off date for determining the eligibility of the members for the dividend and voting shall be Monday, 4th September 2023; 3. E-voting shall be conducted to approve the resolutions incorporated in the Notice of Annual General Meeting on National Securities Depository Limited (NSDL) platform; 4. The Voting period begins from Friday, 8th September 2023 at 09:00 a.m. and ends on Sunday, 10th September 2023 at 05:00 p.m. Kindly acknowledge the same. In furtherance to our letter dated 19th June 2023, regarding the Intimation of Book Closure dates from 05.09.2023 to 11.09.2023 (both days inclusive), and clarification sought by BSE Limited, we wish to inform that: 1. The 44th Annual General Meeting shall be held on Monday, 11th September 2023 through Video Conference (VC) / Other Audio-Visual Means (OVAM). The Register of Members shall be closed from Tuesday, 5th September 2023 to Monday, 11th September 2023, (both days inclusive), for the purpose of Annual General Meeting and Payment of Dividend. 2. The Cut-off date for determining the eligibility of the members for the dividend and voting shall be Monday, 4th September 2023; 3. E-voting shall be conducted to approve the resolutions incorporated in the Notice of Annual General Meeting on National Securities Depository Limited (NSDL) platform; 4. The Voting period begins from Friday, 8th September 2023 at 09:00 a.m. and ends on Sunday, 10th September 2023 at 05:00 p.m. (As per BSE Announcement Dated on 22/06/2023) Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are attaching herewith the Annual Report for the F.Y. 2022-23 along with the Notice of the 44th Annual General Meeting of the Company. The Annual General Meeting shall be held on Monday, 11th September, 2023 through Video Conference (VC)/Other Audio-Visual Means (OAVM). The Annual Report along with the Notice of Annual General Meeting has been sent only through electronic mode to the Shareholders of the Company at their e-mail addresses registered with the Company/Depository Participant(s). The Annual Report for FY 2022-23 along with the Notice of the AGM is available on the website of the Company at www.ludlowjute.com/pdf/annual_reports/2023.pdf. Kindly acknowledge the same. (As Per BSE Announcement Dated on 16/08/2023) In furtherence to our letter dated 16th August 2023, pease note that 44th AGM of the Company was held on Monday, 11th September 2023 at 11:00 A.M. (IST) through Video Conferencing/Other Audio-Visual Means, and the business mentioned in the Notice of the said AGM were transacted. In this regard, please find enclosed herewith, Summary of Proceedings as required under Regulation 30, Part-A of Schedule-III of the SEBI(LODR) Regulations, 2015. This is for your information & records. (As Per BSE Announcement dated on 11.09.2023) In furtherance to our letter dated 16th August, 2023, please note that 44th AGM of the Company was held on Monday, 11th September, 2023 at 11:00 A.M. (IST) through Video Conferencing/ Other Audio Visual Means, and the business mentioned in the Notice of the said AGM were transacted. In this regard, please find enclosed herewith a summary of the proceedings as required under Regulation 30, Part-A, of Schedule-III of the SEBI (LODR) Regulations, 2015. The meeting commenced at 11:00 a.m. and concluded at 12:45 p.m. This is for your information and records (As per BSE Announcement Dated on 06/04/2024)

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.

ATTENTION INVESTORS

Prevent Unauthorized Transactions in your demat / trading account Update your Mobile Number/ email Id with your stock broker / Depository Participant. Receive information of your transactions directly from Exchanges on your mobile / email at the end of day and alerts on your registered mobile for all debits and other important transactions in your demat account directly from NSDL/ CDSL on the same day." - Issued in the interest of investors.
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.
No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.

Risk Disclosure on Derivatives

9 out of 10 individual traders in equity Futures and Options Segment, incurred net losses.
On an average, loss makers registered net trading loss close to Rs. 50,000.
Over and above the net trading losses incurred, loss makers expended an additional 28% of net trading losses as transaction costs.
Those making net trading profits, incurred between 15% to 50% of such profits as transaction cost.

Copyright © IIFL Securities Ltd. All rights Reserved.

Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213, IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248

We are ISO 27001:2013 Certified.

This certificate demonstrates that IIFL as an organization has defined and put in place best-practice information security processes.