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United Drilling Tools Ltd. Regulatory Filings 2021
62679_rns_2021-08-21_fe3d2db8-0cbe-4117-9599-fa6052a8e9f8.pdf
Regulatory Filings
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UNITED DRILLING TOOLS LTD.
CIN : L29199DL1985PLC015796 OIL DRILLING EQUIPMENT MANUFACTURING AND SERVICES
Phones: +91-0120-4842400 Please Reply to Head Office as Ne, Ve rencuoens #-22, Phase, Nokia 201306 USE PREFEX FOR CALLING - oe aor Ae Namal From out side Country -91-120 utes F Fadesh, India From out side State -0120 E-mail - : [email protected] | From New Delhi -0120 Website : WWW.UDTLTD.COM
21-08-2021 UDT/SEC/2021-22/BSE-29-NSE-32
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
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, 30" day of August, 2021, at 01:00 P.M. at head office of the Company situated at A-22, Phase-I], Noida — 201305, inter-alia to:-
e To consider and approve the draft notice of AGM along with Director's Report and fix the day, date and time for the 39™ Annual General Meeting of the Company.
Kindly take the same on record.
Thanking You,
Yours faithfully
Tarun Chhabra Company Secreta M. No. 21701