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United Drilling Tools Ltd. — Audit Report / Information 2024
Nov 11, 2023
62679_rns_2023-11-11_0e6535bb-a31f-48f2-b7d5-e604f8a04fbf.pdf
Audit Report / Information
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UNITED DRILLING TOOLS LTD. CIN : L29199DL1985PLC015796
OIL DRILLING EQUIPMENT MANUFACTURING AND SERVICES
Phones : +91-120 – 4842400, - 4162715, 4729610 Fax No .: +91-120 – 2462675 USE PREFIX FOR CALLING From outside country – 91 – 120 From outside state – 0120 From New Delhi – 0120
Please Reply to Head Office 26[th] Floor, Astralis Tower, Supernova Complex, Sector-94, Noida - 201301, Distt. G B Nagar,Uttar Pradesh, India E-mail : [email protected] Website : WWW.UDTLTD.COM
11/11/2023
UDT/SEC/2023-24/BSE-53-NSE-53
To, Department of Corporate Service BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Security ID - 522014
Listing Compliance Department National Stock Exchange of India Ltd. Exchange Plaza, C-1 Block-G, Bandra Kurla Complex, Bandra (E), Mumbai – 400051 Security ID - UNIDT
Sub: Appointment of Internal Auditors of the Company
Dear Sir/Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform that, pursuant to the recommendation of Audit Committee, the Board of Directors of United Drilling Tools Limited ("the Company") in their meeting held on Friday, November 10, 2023 has approved the appointment of M/s Grover Lalla & Mehta, Chartered Accountants (Firm Registration No. 002830N) as the Internal Auditors of the Company to fill the vacancy caused by the resignation of M/s APU & Co. , Chartered Accountants for the remaining period of FY 2023-24 started from November 05, 2023 upto March 31, 2024.
Please find below the following disclosure:-
| Sr. No. |
Particular | Details |
|---|---|---|
| 1. | Name of Statutory Auditor |
M/s Grover Lalla & Mehta, Chartered Accountants (Firm Registration No. 002830N) |
| 2. | Reason for change | Resigned bythe existingInternal Auditor |
| 3. | Date of appointment & term of appointment |
November 05, 2023 upto March 31, 2024 |
| 4. | Brief Profile; | The Firm is on the panel of Comptroller & Auditor General of India for conducting Statutory and Internal Audits of Government Companies. The firm has rich experience in the field of Bank Audits, Accounting, Auditing, Taxation, Company Law, Finance and Management Consultancy. |
Regd. Office : 139A, First Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi - 110001
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UNITED DRILLING TOOLS LTD. CIN : L29199DL1985PLC015796
OIL DRILLING EQUIPMENT MANUFACTURING AND SERVICES
Phones : +91-120 – 4842400, - 4162715, 4729610 Fax No .: +91-120 – 2462675 USE PREFIX FOR CALLING From outside country – 91 – 120 From outside state – 0120 From New Delhi – 0120
Please Reply to Head Office
26[th] Floor, Astralis Tower, Supernova Complex, Sector-94, Noida - 201301, Distt. G B Nagar,Uttar Pradesh, India E-mail : [email protected] Website : WWW.UDTLTD.COM
- Disclosure of Not Applicable relationships between directors
This is for your information and record.
Thanking You,
Yours Faithfully,
For United Drilling Tools Limited
ANAND Digitally signed by ANAND KUMAR KUMAR MISHRA Date: 2023.11.11 MISHRA 15:32:03 +05'30' Anand Kumar Mishra Company Secretary M. No. FCS-7207
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Regd. Office : 139A, First Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi - 110001