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BSE Code : 522014 | NSE Symbol : UNIDT | ISIN : INE961D01019 | Industry : Engineering |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
31-Jan-2025	07-Feb-2025	Quarterly Results	UNITED DRILLING TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve Financial Results and Interim Dividend Outcome Declared second Interim Dividend @ 6% i.e; Rs. 0.60 paisa per equity share of Rs. 10/- each for the FY 2024-25 on the Equity Share Capital of the Company. Fixed Record date as Wednesday, February 19, 2025 for the payment of second interim Dividend to eligible shareholders of the Company. Appointment of Secretarial Auditor to conduct the Secretarial Auditor of the Company for the FY 2024-25 (As Per BSE Announcement dated on 07.02.2025)
06-Nov-2024	12-Nov-2024	Quarterly Results	UNITED DRILLING TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve financial results for the 2nd quarter and half year ended September 30 2024 along with half yearly assets and liabilities statements Financial results (As per BSE Announcement Dated on 12/11/2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	UNITED DRILLING TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligatie wish to inform that a meeting of the Board of Directors is scheduled to be held on Tuesday August 13 2024 at Corporate office of the Company situated at 26th Floor Astralis Tower Supernova Complex Sector-94 Noida-201301 at 01:30 PM to inter-alia consider and: ? Approve the un-audited (Standalone & Consolidated) Financial Results for the 1st quarter ended June 30 2024 for the FY 2024-25; ? Declaration of First Interim Dividend for the FY 2024-25 if any on the equity shares of the Company. ? Approve the notice of 42nd Annual General Meeting along with the Directors Report. We shall keep you informed the decision of Board immediately after the Meeting. Further in continuation of our earlier letter dated June 28 2024 the trading window for dealing in the securities of the Company by its designated persons shall remain closed from July 01 2024 and will open after 48 hours from the declaration of the financial results. Outcome of Board Meeting (As Per BSE Announcement Dated on 13.08.2024)
17-May-2024	24-May-2024	Final Dividend	UNITED DRILLING TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2024 inter alia to consider and approve Prior Intimation of Board Meeting Recommendation of Final Dividend for the FY 2024-25, subject to the approval of Shareholders in ensuing AGM Outcome of Board Meeting Financial Results (As Per BSE Announcement dated on 24.05.2024)
02-Feb-2024	09-Feb-2024	Quarterly Results	UNITED DRILLING TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve 1. un-audited quarterly Financial Results (Standalone & Consolidated) for the 3rd quarter and nine months ended December 31 2023 for the FY 2023-24 along with Limited Review Report of Statutory Auditors thereon. 2. Declaration of 2nd Interim Dividend for the FY 2023-24 if any on the equity share capital of the Company. 3. Approve the proposal for Change in Registrar and Share Transfer Agent (RTA). Declared second Interim Dividend @ 6% i.e; Rs. 0.60 paisa per equity share of Rs. 10/- each for the FY 2023-24 on the Equity Share Capital of the Company Outcome of Board Meeting Results Fixation of Record date as Friday, February 23, 2024 for entitlement of 2nd Interim Dividend for the FY 2023-24 Appointment of Secretarial Auditor to conduct the Secretarial Audit of the Compa y for the FY 2023-24 (As Per BSE Announcement Dated on 09/02/2024)
04-Nov-2023	10-Nov-2023	Quarterly Results	UNITED DRILLING TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve To consider and Approve the un-audited Financial Results (Standalone & Consolidated) for the 2nd quarter and half year ended September 30 2023 for the FY 2023-24 along with Limited Review Report of Statutory Auditors thereon. Approved the un-audited quarterly financial results for the 2nd quarter and half year ended September 30, 2023 and approved the appointment of new Internal Auditor for the remaining FY 2023-24 Approved the financial results for the 2nd quarter and half year ended September 30, 2023 (As per BSE Announcement Dated on 10/11/2023) Appointment of internal auditor for the remaining period of FY 2023-24 (As Per BSE Announcement dated on 11.11.2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	UNITED DRILLING TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Approve the un-audited (Standalone & Consolidated) Financial Results of the Company for the 1st quarter ended June 30 2023 for the FY 2023-24 along with Limited Review Report of Statutory Auditors thereon. Declaration of First Interim Dividend for the FY 2023-24 if any on the equity shares capital of the Company. Approve the notice of 41st Annual General Meeting along with the Directors Report. Approved the un-audited Financial Results and Limited Review Report of Auditors thereon Declared First Interim Dividend @ 6% i.e; ? 0.60 paisa per equity share of Rs. 10/- each for the FY 2023-24 Fixed the Record Date Approved the notice of 41st (Forty One) Annual General Meeting The register of members and share transfer books of the Company shall remain closed from Monday, September 18, 2023 to Tuesday, September 26, 2023 (both days inclusive) for the purpose of annual general meeting. Approved the appointment of Mr. Anand Kumar Mishra (FCS - 7207) as Company Secretary and Compliance Officer of the Company Take Note on resignation of M/s R S Dani & Co., Chartered Accountants as Statutory Auditors of the Company Approved and recommended the appointment of M/s Sarupria Somani & Associates, Chartered Accountants as Statutory Auditors of the Company Appointment of Company Secretary-cum-Compliance Officer Resignation of Statutory Auditors (As Per BSE Announcement Dated on 14.08.2023)
20-May-2023	29-May-2023	Accounts	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 Auditors 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. 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. Pursuant to the relevant regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Company has changed situation of corporate/head office of the Company from A-22, Phase-II, Noida - 201305, Distt. Gautam Budh Nagar, Uttar Pradesh to '26th Floor, Astralis Tower, Supernova Complex, Sector-94, Noida - 201301 Distt. Gautam Budh Nagar, Uttar Pradesh'. Kindly take the above on record. (As Per BSE Announcement Dated on 29.05.2023)
04-Feb-2023	11-Feb-2023	Quarterly Results	To consider and approve the financial results for the period ended December 31, 2022 and dividend UNITED DRILLING TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve Board Meeting to consider and: Approve the un-audited quarterly (Standalone & Consolidated) Financial Results of the Company for the 3rd quarter ended December 31, 2022 along with Limited Review Report of Statutory Auditors thereon. Declaration of second Interim Dividend for the FY 2022-23, if any, on the equity share capital of the Company. We shall keep you informed the decision of Board immediately after the Meeting, as required. This is for your information and record. (As Per BSE Announcement Dated on 04.02.2023) Approved the un-audited (Standalone and Consolidated) Financial Results of the Company for the 3rd quarter and nine months ended December 31, 2022 and Limited Review Report of Auditors thereon. (Annexure-I) Declared second Interim Dividend @ 6% i.e; Rs. 0.60 paisa per equity share of Rs. 10/- each for the FY 2022-23 on the Equity Share Capital of the Company. Appointment of Mr. Manoj Kumar Arora (PAN - ACQPA9411K) as Chief Financial Officer (CFO) of the Company w.e.f. February 11, 2023. Re-appointment of Mr. Kanal Gupta (DIN - 01050505) as Whole Time Director of the Company w.e.f. February 10, 2023. Appointment of sole proprietary firm 'Swati Chaturvedi' as Cost Auditor of the Company for the financial year 2023-24. Pursuant to the requirements of Listing Regulations, brief profiles of Mr. Manoj Kumar Arora & Mr. Kanal Gupta are enclosed herewith as Annexure-II. (As Per BSE Announcement Dated on 13.02.2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	UNITED DRILLING TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve Pursuant to Regulation 29 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of our Board of Directors is scheduled to be held on Saturday the 12th day of November 2022 at head office of the Company through Video Conferencing (Deemed Venue) at 01:00 PM to inter-alia: To consider and approve the un-audited (Standalone & Consolidated) Financial Results of the Company for the 2nd quarter and half year ended September 30 2022 along with Limited Review Report of Statutory Auditors thereon. To consider the proposal for Change in Registrar and Share Transfer Agent (RTA). We shall keep you informed about the decision of Board immediately after the Meeting as required. Publication of Financial Results for the 2nd quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 16/11/2022) Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, 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 12th day of November, 2022 at head office of the Company through Video Conferencing, commenced at 01:00 PM and concluded at 03:40 PM for inter-alia:- Approve the un-audited (Standalone and Consolidated) Financial Results of the Company for the 2nd quarter and half year ended 30th September, 2022 and Limited Review Report of Auditors thereon. (As Per BSE Announcement Dated 12.11.2022)
06-Aug-2022	13-Aug-2022	Quarterly Results	UNITED DRILLING TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Un-audited (Standalone & Consolidated) Financial Results of the Company for the 1st quarter ended 30th June 2022 along with Limited Review Report of Statutory Auditors thereon. Declaration of First Interim Dividend for the FY 2022-23 if any on the equity shares capital of the Company. Approve the notice of 40th Annual General Meeting along with the Directors Report. We shall keep you informed the decision of Board immediately after the Meeting as required. Further in continuation of our earlier letter dated 29th June 2022 the trading window for dealing in the securities of the Company by its designated persons shall remain closed from 1st July 2022 and will open after 48 hours from the declaration of the financial results. Approved the un-audited (Standalone and Consolidated) Financial Results of the Company for the 1st Quarter ended 30th June, 2022 and Limited Review Report of Auditors thereon. Declared First Interim Dividend @ 6% i.e; Rs. 0.60 paisa per equity share of Rs. 10/- each for the FY 2022-23 on the Equity Share Capital of the Company. Approved the notice of 40th Annual General Meeting to be held on Monday, 26th day of September, 2022 at 11:30 AM through Video Conferencing. The register of members and share transfer books of the Company shall remain closed from Monday, the 19th day of September, 2022 to Monday, the 26th day of September, 2022 (both days inclusive). (As Per BSE Announcement Dated on 16.08.2022) Approved the un-audited (Standalone and Consolidated) Financial Results of the Company for the 1st Quarter ended 30th June, 2022 and Limited Review Report of Auditors thereon. Declared First Interim Dividend @ 6% i.e; Rs. 0.60 paisa per equity share of Rs. 10/- each for the FY 2022-23 on the Equity Share Capital of the Company. Approved the notice of 40th Annual General Meeting to be held on Monday, 26th day of September, 2022 at 11:30 AM through Video Conferencing. The register of members and share transfer books of the Company shall remain closed from Monday, the 19th day of September, 2022 to Monday, the 26th day of September, 2022 (both days inclusive). (As Per BSE Announcement Dated on 13/08/2022)
18-May-2022	25-May-2022	Accounts	UNITED DRILLING TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 inter alia to consider and approve Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended 31st March 2022 along with Statutory Auditors Report thereon. Recommend Dividend if any on the equity shares of the Company for the financial year ended 31st March 2022 for approval of the shareholders at the ensuing Annual General Meeting. 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 25th day of May, 2022 at head office of the Company situated at A-22, Phase-II, Noida - 201305, commenced at 02:00 PM and concluded at.... .., for inter-alia:- 1. Approved the Audited (Standalone & Consolidated) Financial Results of the Company for the quarter and year ended 31st March, 2022 along with Statutory Auditor's Report thereon. 2. Recommend final dividend of Rs 0.60/- (i.e. 6%) per equity shares of face value of Rs.10/- each for the Financial Year 2021-22, subject to the approval of the shareholders in the ensuing Annual General Meeting ('AGM'). 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. This is for your reference and record. (As Per BSE Announcement Dated on 25/05/2022)
29-Mar-2022	29-Mar-2022	Change in Other Executives	Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of Board of Directors (BOD) of United Drilling Tools Limited was held today i.e; Tuesday, the 29th day of March, 2022 at head office of the Company situated at A-22, Phase-II, Noida - 201305 commenced at 02:00 PM and concluded at 04:10 PM inter-alia, following agenda were discussed, approved:- 1. Dividend Distribution Policy as per regulation 43A of SEBI (LODR) Regulations, 2015. 2. Appointment of Mr. Naveen Bhatnagar (FCS - 6079) as Company Secretary and Compliance Officer of the Company with immediate effect.
03-Feb-2022	09-Feb-2022	Quarterly Results	UNITED DRILLING TOOLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2022 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 Wednesday the 9th day of February 2022 at head office of the Company situated at A-22 Phase-II Noida - 201305 at 01:45 PM inter-alia for the following:- To consider and approve the un-audited standalone & consolidated financial results of the Company for the 3rd quarter and nine month ended 31st December 2021; Limited Review Report of statutory auditors on financial results thereon; Declaration of second interim dividend for the FY 2021-22; We shall keep you informed about the decision of Board after the Meeting. The above intimation is also available on the website of the Company i.e; www.udtltd.com. Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd Quarter and Nine months ended 31st December, 2021 and Limited Review Report of Auditors thereon. Declaration of Second Interim Dividend of Rs. 0.90 paisa per equity share for the FY 2021-22 on the Equity Shares of the Company. Fixed Record Date on Friday, the 18th February, 2022 for entitlement of shareholders for the payment of Second Interim Dividend for the FY 2021-22. Pursuant to Regulation 30 read with Regulation 33 and Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please be informed that a meeting of Board of Directors of the Company was held today i.e; Wednesday, 9th day of February, 2022 at head office of the Company situated at A-22, Phase-II, Noida - 201305. The Meeting commenced at 01:45 PM and concluded at 05:10 PM. Inter-alia, following agenda was discussed, approved:- Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd Quarter and Nine months ended 31st December, 2021 and Limited Review Report of Auditors thereon. Declaration of Second Interim Dividend of Rs. 0.90 paisa per equity share for the FY 2021-22 on the Equity Shares of the Company. Fixed Record Date on Friday, the 18th February, 2022 for entitlement of shareholders for the payment of Second Interim Dividend for the FY 2021-22. Unaudited Standalone and Consolidated Financial Results of the Company for the 3rd Quarter and Nine months ended 31st December, 2021 and Limited Review Report of Auditors thereon. Declaration of Second Interim Dividend of Rs. 0.90 paisa per equity share for the FY 2021-22 on the Equity Shares of the Company. Fixed Record Date on Friday, the 18th February, 2022 for entitlement of shareholders for the payment of Second Interim Dividend for the FY 2021-22. (As Per BSE Announcement Dated on 09.02.2022) Corrected outcome (As Per BSE Announcement Dated on 24.02.2022) This is to inform that in view of extant provision of regulation 21 of SEBI (LODR) Regulations, 2015, the Board of Directors in its meeting held on 9th February, 2022, have re-constituted Risk Management Committee. (As Per BSE Announcement dated on 09.03.2022)
03-Nov-2021	10-Nov-2021	Quarterly Results	Quarterly Results Un-Audited Standalone and Consolidated Financial Results for the 2nd Quarter and half year ended on 30th September, 2021 and Limited Review Report of Auditors thereon. Postal Ballot Notice pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014, for seeking approval of the Members of the Company on the following resolution: o Special Resolution under section 13 of the Companies Act, 2013 and the rules made thereunder, for alteration in object clause of the Memorandum of Association of the Company by insertion of sub-clauses in main object clause of the company with the intention of widening the scope of business activities. (As Per BSE Announcement Dated on 10/11/2021) Pursuant to regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please find attached herewith a copy of quarterly & half yearly un-audited standalone and consolidated financial results published in the newspaper 'Financial Express' and 'Jansatta' w.r.t outcome of Board Meeting held on 10th November, 2021. Kindly take the same on record. (As Per BSE Announcement Dated 11.11.2021)

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United Drilling Tools Ltd

Board Meeting