United Drilling Tools has informed that a meeting of Board of Directors of the Company is scheduled to be held on Saturday, August 06, 2016, to consider and approve un-audited financial results for the quarter ended June 30, 2016 and along with Limited Review Report; to consider and approve Annual Report for the year ended March 31, 2016 for ensuing AGM; to consider and approve Book closure for ensuing AGM; and to consider and fix date, time and venue for ensuing AGM. Further, in terms of the Insider Trading code of the Company the ‘Trading Window’ for dealing in securities will remain close for designated employees/ Directors/ Promoters of the Company and other Connected Persons in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 from July 29, 2016 06:00 P.M. till August 06, 2016.
The above information is a part of company’s filings submitted to BSE.
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