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Devinsu Trading Ltd. AGM Information 2022

Sep 23, 2022

62886_rns_2022-09-23_da800372-16a7-4c9b-83e3-1422a3bc3f01.pdf

AGM Information

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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 Email : [email protected]

23/09/2022

The Secretary, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001

Re : Script Code 512445

Sub: Regulation 30 of the SEBI( Listing Obligations and Disclosure Requirements) Regulations, 2015 , Adjournment of the 37th Annual General Meeting of the Company to be held on 23'¢ September 2022

Dear Sir,

Pursuant to Regulation 30 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting was held on Friday, 23 September 2022 at 11:00 AM (IST) at the registered office of the Company was adjourned due to want of the quorum.

The company shall intimate the further notice of the adjourned meeting separately.

Thanking You,

DIRECTOR.