United Drilling Tools has informed that the company has conducted Postal Ballot (including e-voting) in compliance with Section 108 and 110 and other applicable provisions of the Companies Act, 2013 read with related rules to transact the business as stated in the Postal Ballot Notice dated 14th November, 2018. In this regard, the company has submitted Consolidated Report of the Scrutinizer dated 28th December, 2018, annexed herewith as Annexure I; and proceedings of Postal Ballot pursuant to Regulation 30 (2) read with sub—Para 13 of Para-A of Part - A of Schedule III of SEBI (listing Obligation & Disclosure Requirements), Regulation, 2015, annexed herewith as Annexure II. The Results are uploaded on the website of the company http://www.udtltd.com/.
The above information is a part of company’s filings submitted to BSE.
