United Drilling Tools Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from United Drilling Tools Ltd. on BSE

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United Drilling Tools Ltd.

29 May 2023

205.19

0.94%

Board Meeting

UNITED DRILLING TOOLS LTD. - 522014 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

We would like to inform that the meeting of Board of Directors of M/s United Drilling Tools Ltd. (the Company) held on today, the 29th day of May, 2023 at corporate office of the Company situated at 26th Floor, Astralis Tower, Supernova Complex, Sector-94, Noida - 201301 Distt. Gautam Budh Nagar, Uttar Pradesh, commenced at 01:00 PM and concluded at 03.50 PM for inter-alia:- 1. Approved the Audited (Standalone & Consolidated) Financial Results of the Company. 2. Recommend final dividend of Rs 0.60/- (i.e. 6%) per equity shares of face value of Rs.10/- each 3. Change in Corporate/Head Office of the Company. A copy of the aforesaid results along with Auditor's Report thereon and declaration from Chief Financial Officer regarding audit report(s) with an unmodified opinion, are enclosed herewith.

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United Drilling Tools Ltd.

29 May 2023

205.19

0.94%

Annual Report

Annual report for United Drilling Tools Ltd. for FY-2023

None

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United Drilling Tools Ltd.

27 May 2023

205.19

0.94%

Company Update

UNITED DRILLING TOOLS LTD. - 522014 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Pursuant to regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2023 issued by M/s Balraj Sharma & Associates, Practicing Company Secretary and Secretarial Auditor of the Company. The disclosure is also being disseminated on the Company's website at www.udtltd.com. Kindly take the same on record.

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United Drilling Tools Ltd.

20 May 2023

205.19

0.94%

Board Meeting

UNITED DRILLING TOOLS LTD. - 522014 - Board Meeting Intimation for Intimation Of Board Meeting

BSE India

UNITED DRILLING TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve 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 Monday, the 29th day of May, 2023 at Supertech office of the Company situated at 26th Floor, Astralis Tower, Supernova Complex, Sector-94, Noida-201301 at 01:00 PM, to inter-alia, consider and: ? Approve the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended 31st March, 2023 along with Statutory Auditor's Report thereon. ? Recommend Dividend, if any, on the equity shares of the Company for the financial year ended 31st March, 2023. ? Shifting of Corporate / Head office of the Company. We shall keep you informed the decision of Board immediately after the Meeting. This is for your information and record.

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United Drilling Tools Ltd.

06 May 2023

205.19

0.94%

AGM

UNITED DRILLING TOOLS LTD. - 522014 - Voting Results Of Postal Ballot

BSE India

With reference to the captioned subject and in continuation of our earlier intimation dated April 06, 2023 regarding Notice of Postal Ballot ('Notice') dated February 11, 2023 seeking approval of members of the Company by way of postal ballot through electronic voting ('remote e-voting') in respect of the item set-out in the notice. We would like to inform that remote e-voting period for the postal ballot was concluded on Friday, May 05, 2023 at 5.00 PM (IST) and Mr. Akash Gupta, Scrutinizer for this postal ballot has submitted his report on the remote e-voting to the Company on May 06, 2023. Based on the scrutinizer's Report, the members of the Company have duly approved and passed the special resolution as set out in the notice with requisite majority on May 05, 2023, i.e. the last date of the remote e-voting.

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United Drilling Tools Ltd.

29 Apr 2023

205.19

0.94%

Corp. Note

UNITED DRILLING TOOLS LTD. - 522014 - Format of the Initial Disclosure to be made by …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyUNITED DRILLING TOOLS LTD. 2CIN NO.L29199DL1985PLC015796 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 5.01 4Highest Credit Rating during the previous FY BBB 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)BRICKWORK RATINGS INDIA PRIVATE LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Inderpal Sharma Designation: Director EmailId: compsect@udtltd.com Name of the Chief Financial Officer: Manoj Kumar Arora Designation: Chief Financial Officer EmailId: finance@udtltd.com Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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United Drilling Tools Ltd.

19 Apr 2023

205.19

0.94%

Company Update

UNITED DRILLING TOOLS LTD. - 522014 - Compliance Certificate Under Regulation 40(10)

BSE India

Pursuant to the regulation 40(10) of Securities and Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, enclosed herewith the Compliance Certificate for the financial year ended March 31, 2023 duly audited & certified by a Practicing Company Secretary. This is for your information and record.

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United Drilling Tools Ltd.

11 Apr 2023

205.19

0.94%

Company Update

UNITED DRILLING TOOLS LTD. - 522014 - Compliance Certificate For The Period Ended March 31, 2023

BSE India

Pursuant to regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Compliance Certificate dated 08/04/2023 for the financial year ended March 31, 2023, certifying that all activities in relation to share transfer facility are maintained by M/s Alankit Assignments Limited (SEBI Registration No. INR000002532), the Registrar and Share Transfer Agent (RTA) of the Company.

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United Drilling Tools Ltd.

11 Apr 2023

205.19

0.94%

Company Update

UNITED DRILLING TOOLS LTD. - 522014 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

We are submitting herewith compliance certificate as required under regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, for the quarter ended March 31, 2023 received from Alankit Assignments Limited, the Registrar and Share Transfer Agent (RTA) of the Company.

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United Drilling Tools Ltd.

06 Apr 2023

205.19

0.94%

Company Update

UNITED DRILLING TOOLS LTD. - 522014 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Intimation of Postal Ballot Notice and commencement of e-voting from 06/04/2023 to 05/05/2023.

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Is United Drilling Tools Ltd. worth buying?

42 Votes:

Buy 57.14%

Sell 26.19%

Hold 16.67%