| 24-May-2024 | D | Recommendation of Final Dividend for the FY 2024-25, subject to the approval of Shareholders in ensuing AGM | 27-Aug-2024 | |
| 13-Aug-2024 | D | Declared First Interim Dividend @ 6% i.e; ? 0.60 paisa per equity share of Rs. 10/-
each for the FY 2024-25 on the Equity Share Capital of the Company. | 27-Aug-2024 | |
| 09-Feb-2024 | D | 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 | 23-Feb-2024 | |
| 29-May-2023 | D | 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:-
Recommend final dividend of Rs 0.60/- (i.e. 6%) per equity shares of face value of Rs.10/- each
| 25-Aug-2023 | |
| 14-Aug-2023 | D | 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 | 25-Aug-2023 | |
| 11-Feb-2023 | D | 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. | 22-Feb-2023 | |
| 25-May-2022 | D | 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:-
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').
| 15-Sep-2022 | |
| 13-Aug-2022 | D | 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 eptember, 2022 at 117:30 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).
| 25-Aug-2022 | |
| 09-Feb-2022 | D | 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. | 17-Feb-2022 | |
| 25-Jun-2021 | D | United Drilling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 25, 2021, inter alia, has approved the following matters:-
- Recommendation of final dividend of Rs 0.60/- (i.e. 6%) per equity shares of face value of Rs.10/- each for the Financial Year 2020-21, subject to the approval of the shareholders in the ensuing Annual General Meeting ('AGM').
| 17-Sep-2021 | |
| 24-Jul-2021 | D | Please take on record that the meeting of Board of Directors of the Company was held today i.e; Saturday, 24th day of July, 2021 through Video Conferencing, at the head office of the Company situated at A-22, Phase-II, Noida - 201305 (deemed venue). The Meeting commenced at 02:00 PM and concluded at 03:00 PM had inter-alia:-
Approved the Un-Audited Standalone and Consolidated Financial Results of the Company for the 1st Quarter ended on 30th June 2021 and Limited Review Report of Auditors thereon.
Declared First Interim Dividend of Rs. 0.60 paisa per equity share for the FY 2021-22 on the Equity Shares of the Company.
Confirmed the Appointment of Mr. Tarun Chhabra as Company Secretary of the Company.
Fixed Record Date as Wednesday, the 4th August, 2021 for payment of First Interim Dividend, for the FY 2021-22.
Kindly take the same on record. | 03-Aug-2021 | |
| 13-Feb-2021 | D | Fixation of Record date for Payment of Second Interim Dividend for the FY 2020-21 | 23-Feb-2021 | |
| 25-Aug-2020 | D | United Drilling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 25, 2020, inter alia, has approved the following:
- Declaration of interim dividend @ 6% i.e. Rs. 0.60 per equity share of Rs. 10/- each. | 10-Sep-2020 | |
| 11-Mar-2020 | D | Pursuant to Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that 24th March, 2020 shall be the record date for payment of third Interim Dividend for the FY 2019-20 and members are eligible for interim dividend whose name appears in the register of Members and the beneficial owners as per the details received from National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) as on the record date. We request to take the above on record and acknowledge the receipt. | 23-Mar-2020 | |
| 12-Feb-2020 | D | United Drilling Tools Ltd has informed BSE that the meeting of Board of Directors of the Company held on February 12, 2020, inter alia, have declared second interim dividend of Rs. 0.60/- per equity share of par value Rs. 10/- each. | 27-Feb-2020 | |
| 23-Oct-2019 | D | Board have declared an interim dividend of Rs. 0.60/- per equity share of par value Rs.10/- each. The record date for payment of this interim dividend will be Saturday the 2nd day of November, 2019.
| 31-Oct-2019 | |
| 29-May-2019 | D | United Drilling Tools Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended Final Dividend for the financial year 2018-19 @ 6% per equity share of Rs. 10 each.
Dividend payment date changed from 8th October, 2019 to 01st October, 2019
(As Per BSE Announcement Dated 14.09.2019) | 12-Sep-2019 | |
| 25-Feb-2019 | D | United Drilling Tools Ltd has informed BSE that the meeting of Board of Directors of the Company held on February 25, 2019, inter alia, has declared Interim Dividend of Rs. 0.60 per shares for the FY 2018-19 on the Equity Shares of the Company. | 07-Mar-2019 | |
| 29-May-2018 | D | In pursuance to regulation 30 out come of Board meeting . | 17-Sep-2018 | |
| 11-Aug-2017 | D | United Drilling Tools Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2017, inter alia, has recommended a Dividend of 12 % i.e Rs 1.2 per fully paid-up equity share of Rs. 10/- each ofthe company for the financial year 2016-17.
The board of Directors meeting held today has
recommend divided @ 12% for financial year ended 2016-17 | 14-Sep-2017 | |
| 03-May-2018 | B | Trading Members of the Exchange are hereby informed that, United Drilling Tools Limited has fixed the record date for the purpose of Bonus Issue. The transactions in the equity shares of the company would be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
United Drilling Tools Limited.
(522014)
RECORD DATE
12.05.2018
PURPOSE
Issue of 01 (One) Bonus equity share of Rs.10/- each for every 01 (One) existing equity share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
10/05/2018 DR-030/2018-2019
Trading Members of the Exchange are requested to take note of it. | 12-May-2018 | 1:1 |
| 13-Aug-2024 | BC | Declared First Interim Dividend @ 6% i.e; ? 0.60 paisa per equity share of Rs. 10/-
each for the FY 2024-25 on the Equity Share Capital of the Company. | 31-Mar-2025 | |
| 06-Nov-2024 | BC | 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 quarte | 12-Nov-2024 | |
| 02-Sep-2024 | BC | The 42nd Annual General Meeting (AGM) of the company will be held on Wednesday , September 25,2024 at 11:30 AM IST through video conferencing.
Proceedings of AGM
(As Per BSE Announcement dated | 25-Sep-2024 | |
| 26-Sep-2024 | BC | Cessation of Independent Director upon completion of Tenure | 25-Sep-2024 | |
| 13-Aug-2024 | BC | Annual General Meeting | 19-Sep-2024 | |