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United Drilling Tools Ltd. Proxy Solicitation & Information Statement 2019
62679_rns_2019-06-18_689974c0-34fd-44ad-9bf5-a09d2f94c506.pdf
Proxy Solicitation & Information Statement
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UNITED DRILLING TOOLS LTD.
CIN : L2919SDL1985 PLCO15796 OIL DRILLING EQUIPMENT MANUFACTURING AND SERVICES (AN ISO 9001 & API APPROVED CERTIFIED COMPANY) (INCLUDING ISO 140012004 8- OHSAS 18001:2007)
Phones "9101204842400 2462673. 4221777 Fax No. "91-11120-2462675
USE PREFIXFOR CALLING - From Out elde Country -91-120 From Out slde state -0120 From New Delhl -0120
Please Reply to Head Office
A-22, Phase-ll. Nelda-201305 Dlett. Geutam Budh Nagar . Utter Pradeeh. India E-mell : [email protected] Website : www.udtltd.com
18/06/2019
To, The Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001
Security Code: 522014 Security ID: UNIDT ISIN: INE961D01019
Sub: Dispatch of Postal Ballot Notice
Dear Sir/Madam,
We wish to inform you that, pursuant to Section 110 & 108 of the Companies Act, 2013 read with rule 20 & 22 of with Companies (Management & Administration) Rule, 2014 and pursuant to applicable regulation of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 the company has completed the physical and electronic dispatch of the Postal Ballot Notice on 17'h June, 2019 along with Postal Ballot Form to all the members whose names are recorded in the register of members or in register of beneficial interest owners maintained by depositories as on Wednesday, 12'h day of June, 2019.
Kindly take the same in your records.
I
Thanking You,
Yours faithfully
For United Drilling Tools Limited
Pramod Kumar tha '. Company Secretary M. No. 8698