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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)