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

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’3 oftlle CdinpaniésAttJOlS‘is '

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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 ,

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[an 3, 2019

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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

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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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,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.

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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.

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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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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

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on P9 No. 76 3.9, Cash Flow Slulsmunlluzlne year ended as on 31" Match,

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