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UNITED DRILLING TOOLS LTD.CIN : L29199DL 1985 PLCO 15796
OIL DRILLING EQUIPMENT MANUFACTURING AND SERVICES
(AN ISO 9001 8. API APPROVED CERTIFIED COMPANY)
(INCLUDING ISO 14001:2004 & OHSAS 18001 :2007)
Phones : +91-o1zo4s424oo
2462673. 4221777,
Please Reply to Head OfficeFax No. :+91 -01 204462675 A-22, Phase-ll, Nelda-201305
Dlsfl. Gautam Budh Nagar,USE PREFIX FOR CALLING -
Uflar Pradosh. Indla
:2: 8:: :3: :3;th'
3:510” E-mall : onqulry@udt|td.comr "
.
From New Delhi _ 0120Website . www.udtltd.com
03/09/2019
To, Security Code: 522014
The Listing Compliance Department Security ID: UNIDT
BSE Limited ISIN: INE961D01019
Phiroze Jeejeebhoy Towers,Dalal Street, Mumbai- 400001
Sub: Intimation under Regulation 47 (3) - Newspaper Publication
Dear Sir/Mam,
Please find attached herewith a copy of corrigendum to notice of 37'h Annual Report of the
Company published in the newspaper “Financial Express” and “Jansatta” pursuant to
regulation 47(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015.
This is for your information and record.
Thanking You,
Yours faithfully
For United Drilling Tools Limited
MPramod Kumar tha
Company SecretaryM. No. 8698
Encl; as above
Regd. Office : 139A, First Floor, Antriksh Bhawan, 22 Kasturba Gandhi Marg, New Delhi -110 001
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Marmara arelurlher llllorme
tempt petition ‘moved by v
Gimesh Kumar SAnghi alleg»ing violation ‘of the order
passed by erstwhile Company'Law Board (CLB) on October
23, 2008.
The NCLT has said therewas no wilful disobedience ofthe CLB orderand Hrerewas no r
sufficient ground to come to
conclusion that the respon»dents had committed con-“
, prof the said order. Thiswa challenged by Gireesh
sanghi before the NCIAT.’
'
Sanghi brothers, promot-ers of Hyderabad~basedSa‘nghi Group of industries,
"
have a prolonged feud over
assets.
The Chennai Bench oftheCLB had ordered parties in
Sa'
’hiGroupofCompaniestot a‘status my andall any transfer of shares
timing the interregnum within 4 5 days._
period forpavlngan amicable “Apart from the fact thatsolution fo theappeal derSection4 1b
‘
’
’3 oftlle CdinpaniésAttJOlS‘is '
‘
6}" B ch, normaintninableghepefition, being barre
v . .. r A ,alsotipheld under Sectioii 2 of C» the order of the NCLT, saying tempt ofCouits Act, 1971,
ofsharewas made “as theappeals are dismissed,”the
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cannal.’ be alleged that there is
a patent disobedience oftheorder of the erstwhile CLB.
"Thereforepnmeritalso in
absence ofanywflful disobedi-
pnce of the order October 23,2008, the tribunal came to a
conclusion that no Contemptof Court is committed by anyof the Respondents,”it said.
The NCLAT observed that
appeals filed were also barredunder limitation law and
also were not maintainableundersection421 offlieCom-
panies Act.‘
“This apamthepetition for
initiation of the contem
proceedingwas also barreL
limitation asprescrlbedSection 200fthe‘Con
CourtsAct,1971,”its'
.
Section 421 provide oran
appeal before the NC T overthe order passed by the NCL'l‘
’
cm said hr.3 ,
‘\,\
[an 3, 2019
meal .7
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(lv) 5m a a iscasl bylheMambe‘rfi: shall wad (Dy-Chang hsaauarllly.(v) The lecillly creasing vale lllrmgll ballot paper wrll be made available at no AGM and me
alglinle members arming llleAGM sllall be able to casl mum at rich lllmugh ballotpaper.
(v3 The Members who cos! rhelrvozebyremole e-vnling may alsoarlem llze AGM bulshallnolbe milledtomsl melrwla again.
In 05159 of any queries penaimng lo e—vcrling, members may ram [0 ins Frequently Asked>
Winn: (FAQs) and Molina user manual [or members av stills Dumllclads amino 0!mmalwnglnvlamm orconlmx Mr. Mehboob Lakharli, cos
,”(h Floor, Phimze Jeejeebmy
livers. Dalal Street Fort Mumbal - 400001, at email helpdesk.evofing@mslindr‘a mm in.TamNo; 022~fl725040 ‘
NOYICE lSALSOHEREEVGNENlhaIpulSUanllc Semiunfll olll‘le Corn; iesAct. 2013. lhalthe Register of Members and Share ‘nerlsrer Books dl the Company will re n closed fromFriday, Sepiamberm,2019bmursdaxsepmb31261019lbolhdays inclusive),
For WGILANT TRADERS & FIN'ANCIERS LTD,sax
UTTAM KUMAR NANGALlA
DlchI 5 CFOData: 92.W um:
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\UNITED DRILLING TOOLS LIMITED
GIN: L29159DL1985PLCM579£Revlnerod Olflseb 139A. Flt-st Flour. Arllriltsh Bhawan.;
, 22 Kuhn!“ Gandhi Mara, New Dalhl ManorTel: 9 41143502890. ("20- 2462673, MZIMIHADU mam-2462515
35min: eompuclfiudllrd.com Website: hllpzllwwlamdtllduml.
Dorrluendum to Home 9! lhe 37th Annual Génpral HeelingUnited Drilling Tools lellad ('Ihe Company") had issued Nails. dared 21 Augusl,2019
nharellbldé’ Ulla Company scheduled lo he held 0!! Frldpy, lhe 20' Semembun‘
.ml at Maharani Hugh Community Cellini, 1cmaVAWhue. Maharanil 5110065. The AGM Notice has already beenfimulalad in all {hehi Company in due compliance with lhe pmrhsloustul the Companiesvrilll‘llia Rules made thereunder
amp and clrpulah‘on nl lira Annual RDDM.‘519’(0“UWiYIg errnrs havoq 0. 76119, Cash Flow Slalemenl forms year ended as on 31" March
llg (anlourll in Lalth ) under lho sub heading Trade payable. Cash Generalsdham opemlinrls. Cash Flaw helm Extraominary Ilems & Net Cash flow from Owning
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has; in epsh andrcash
,oqullralorllf ,ngo No 71a: atsl“'r v‘Afillual‘R‘aport hei‘ma‘délrwsa afléfmlzztta, 3,055.45 &
Ingram cl $24.59. 6.7%.42. 3593.23 & (1,693.23 and 6,611 58.
4 Na all-26321338. 8‘1. sum,
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one is mmlvarllllal ms 24.. Annual General Meeling (AGM) or mammalCa n‘ is
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llm shall form integral part of Illa AnnualReportiar r’na financial year, 2019. élrcululed in ma shareholders 01 (he Company Accordingly.shareholders, stock exchanges, deposiioriss‘ Ragisimr and Share
holes appointed for s—vollng,'nlher aulhorlllss. regulelars and 8‘!man; are requests}! to Lake hula ollhe above conecriarl.
[gland \ylll lie available all line wabsyle of lhli Company William)has bélm; llimullicalsli la ESE Limilaliywhare Illa shares at the Company are
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Elven that the 35th Annual Generalll be held on Thursday, (he 2th Sp5le Greater KallasM New De ‘
in the Nollce of 3m AGM;
ills Nullca cl 35m AGM and Annualg'quorl for lhs Financ’la
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rlgafidum to Noll» ol Ill! 3101 Annull Geneul Mullng >
nflhols leilcd ('lhl Company‘) nud‘lfsued Nollce dated 21 Augmzow , ,' ,-
flag“) tar convenlng (ha 37'“ Annual General Meelinn ('ASM') gl Illa-
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magnum »_1100fi5\._‘l'hu AGM anine has alwady heen circulated to all me '59,
holders 11? the Smash?“ in» compliance wfln'lhe provlslons of the CompaniesM
2m, [Selfwlln the Rules made lhmunder. ,
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on P9 No. 76 3.9, Cash Flow Slulsmunlluzlne year ended as on 31" Match,
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‘19 y! he said Annual Reporl be main '-5.1la.18, 3,122.34. 3.05545 A‘
«@9753? inslead 0! 124,59, fi,150.1{2.’5;693‘23 & 3.68313 and 6.61158.
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named shamhuldels, Honk Mekong , pasllvrias, Registrar and Shim:
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