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Devinsu Trading Ltd. — AGM Information 2023
Aug 24, 2023
62886_rns_2023-08-24_4ac1581a-044f-4e66-a7c3-6c3fc9135e70.pdf
AGM Information
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DEVINSU TRADING LIMITED
82, Maker Chambers III, Nariman Point, Mumbai 400 021 Tel No. 022-2204 2554/22047164; Website : www.devinsutrading.com CIN : L51900MH1985PLC036383; E-mail : [email protected]
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24[th] August 2023
To, The Manager-Listing Compliances
BSE Limited
Mumbai- 400001
Dear Sir,
Sub : Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
Re : Scrip Code 512461
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Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, 15[th] September 2023 to Friday, 22[nd] September 2023 (both days inclusive) for taking record of the Members of the Company for the purpose of electronic voting for the purpose of 38[th] Annual General Meeting of the Company scheduled to be held on Friday, 22[nd] September 2023.
| Symbol DEVITRD |
Type of security Equity |
Book Closure both dayinclusive |
Record Date N.A. |
Purpose Annual General Meeting and e- voting |
|---|---|---|---|---|
From To Friday Friday 15-09-2023 22-09-2023 |
Kindly acknowledge receipt.
Thanking You, Yours Faithfully,
For Devinsu Trading Limited
RAJAN Digitally signed by RAJAN ARVIND ARVIND SAWANT SAWANT Date: 2023.08.24 12:18:50 +05'30'
Rajan Sawant Whole Time Director (DIN : 08562840)