Devinsu Trading Ltd. — AGM Information 2019

Aug 31, 2019

DEVINSU TRADING LIMITED

82, Maker Chambers III, Nariman Point, Mumbai 400 021 Tel. No. : 022 -2204 2554 / 2204 7164 Fax. No. :022 –2204 1643 CIN: L51900MH1985PLC036383

31.08.2019

The Secretary ,

The Bombay Stock Exchange Limited Dalal Street, Fort, Mumbai – 400 001

Re : Script Code 512445

Subject : Intimation of Book Closure & AGM

Dear Sir / Madam,

This is to inform that the Register of Members and Share Transfer books of the Company will remain closed from 20[th] September, 2019 to 27[th] September, 2019 (both days inclusive) for the purpose of 34[th] Annual General Meeting of the Company, which will be scheduled on 27[th] September, 2019.

Please take note of the same and acknowledge the receipt.

Thanking You,

Yours Faithfully,

For DEVINSU TRADING LIMITED

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Ajay Gupta Wholetime Director Din: 00375853