AI assistant
United Drilling Tools Ltd. Board/Management Information 2021
62679_rns_2021-07-16_66df4196-a280-412d-b849-c947be4636cd.pdf
Board/Management Information
Open in viewerOpens in your device viewer
UNITED DRILLING TOOLS LTD.
CIN : L29199DL1985PLC015796
OIL DRILLING EQUIPMENT MANUFACTURING AND SERVICES
Phones : 381 -O1a0-4aazAnO Please Reply to Head Office Fax No. : -91-0120-2462675 Aan aaa USE PREFEX FOR CALLING - Wey Pradesh india From out side Country -91-120 ' : From out side State © -0120 E-mail : [email protected] From New Delhi -0120 Website : WWW.UDTLTD.COM
16-07-2021 UDT/SEC/2021-22/BSE-22-NSE-23
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/Ma'am,
Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors is scheduled to be held on Saturday, the 24" day of July, 2021 at head office of the Company situated at A-22, Phase-II, Noida — 201305 through Video conferencing at 02:00 PM, inter-alia to:-
- e Approve the un-audited standalone & consolidated financial results of the Company for the 1 quarter ended on 30" June, 2021;
- e Take on record the Limited Review Report issued by the statutory auditors' on financial results thereon;
- e Consider declaration of first interim dividend for the FY 2021-22;
- e Consider appointment of Mr. Tarun Chhabra as Company Secretary and Compliance Officer of the Company.
We shall keep you informed the decision of Board immediately after the Meeting. The above intimation is also available on the website of the Company i.e; www.udtltd.com.
Accordingly, the trading window for dealing in the securities of the Company by its designated persons shall remain closed from 1" July, 2021 and will open after 48 hours from the declaration of the financial results. The Company have already been intimated to the stock exchange for closure of Trading window vide letter no. UDT/SEC/2021-22/BSE-16-NSE-17 dated 30/06/2021.
Thanking You,
Yours faithfully For United Drilling Tools Ltd.
Regd. Office : 139A, First Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi - 110 001