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United Drilling Tools Ltd. Board/Management Information 2021
62679_rns_2021-02-05_343d1567-7cb6-4c75-b22d-335af0c754d8.pdf
Board/Management Information
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UNITED DRILLING TOOLS LTD.
. CIN : L29199DL 1985 PLCO 15796 OIL DRILLING EQUIPMENT MANUFACTURING AND SERVICES
Phones: +91-0120-4842400 Please Reply to Head Office Fax No ah ot oaapers A-22, Phase-ll, Noida-201305 a ° Distt. Gautam Budh Nagar,
USE PREFEX FOR CALLING - Uttar Pradesh, India From Out side Country -91-120 E-mail : [email protected] From Out side State -0120 Website : www.udtltd.com From New Delhi -0120
05/02/2021 UDT/SEC/2020-21/BSE-54-NSE-26
Department of Corporate Service Listing Compliance Department BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1 Block-G, Dalal Street, Mumbai- 400001 Bandra Kurla Complex, Bandra (E), Mumbai — 400051 Security ID - 522014 Security ID - UNIDT
Sub: Intimation of Board Meeting
Dear Sir/Mam,
Pursuant to regulation 29 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of Board of Directors of M/s United Drilling Tools Ltd. (the Company) is scheduled to be held on Saturday, 13" day of February, 2021 at head office of the Company situated at A-22, Phase-II, Noida — 201305 at 02:00 PM, inter-alia, the following:
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Approve the un-audited Financial Results of the Company for the 3" quarter ended 31** December, 2020 along with Limited Review Report of Statutory Auditors thereon.
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» Declaration of Second Interim dividend on paid-up equity share capital of the Company for the FY 2020-21.
In accordance to the Code of Conduct of the Company for prohibition of insider trading, the "Trading Window" for dealing / trading in the shares of the Company by Designated Persons was closed from 1 January, 2020 and shall remain closed till 15 February, 2021 (both days inclusive).
This intimation is also being uploaded on the Company's website at www.udtltd.com We shall keep you informed the decision of Board immediately after the Meeting.
This is for your information and record.
Thanking You,
Yours faithfully For United Drilling Tools Ltd. \
Pramod Kumar Ojha Company Secretary M. No. 8698