United Drilling Tools Ltd
Board Meeting Outcome for Outcome Of Board Meeting
04:02 PM, 29th May 2023
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 Auditors Report thereon and declaration from Chief Financial Officer regarding audit report(s) with an unmodified opinion are enclosed herewith.