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United Drilling Tools Ltd. Board/Management Information 2021
62679_rns_2021-08-21_be55adbc-1133-4c7c-b19c-057949a48fc8.pdf
Board/Management Information
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ED DRILLING TOOLS LTD.
CIN: L29199DL1985PLC015796 OIL DRILLING EQUIPMENT MANUFACTURING AND SERVICES
Phones: +91-0120-4842400 $: 4221777$ Fax No.: -91-0120-2462675 **USE PREFEX FOR CALLING -**From out side Country -91-120 From out side State $-0120$ $-0120$ From New Delhi
Please Reply to Head Office
A-22, Phase-II, Noida-201305 Distt. Gautam Budh Nagar, Uttar Pradesh, India E-mail : [email protected] Website: WWW.UDTLTD.COM
21-08-2021
Department of Corporate Service BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001
UDT/SEC/2021-22/BSE-29-NSE-32
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
Security ID - 522014
Subject: Notice / Intimation regarding Board of Directors Meeting
Dear Sir/Madam,
Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Monday, $30th$ day of August, 2021, at 01:00 P.M. at head office of the Company situated at A-22, Phase-II, Noida – 201305, inter-alia to:-
To consider and approve the draft notice of AGM along with Director's Report and fix the day, $\bullet$ date and time for the 39th Annual General Meeting of the Company.
Kindly take the same on record.
Thanking You,
Yours faithfully For United Drilling Tools Ltd. Drillin
Tarun Chhabra Company Secretar M. No. 21701