Devinsu Trading Ltd. — Board/Management Information 2019

Apr 24, 2019

DEVINSU TRADING LIMITED

82, Maker Chambers 111, Nariman Point, Mumbai 400 021 Tel. No. : 022 -2204 2554 / 2204 7164 Fax. No. :022 -2204 1643 CIN : L51900MH1985PLC036383

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

Re : Script Code 512445 Sub : Outcome of Board Meeting

Dear Sir,

At the Meeting held today the Board inter alia :

1. Appointed Mr. Ajay Gupta as whole time Director w.e.f. 01.04.2019.

The meeting of the Board of Directors commenced at 14.30 hrs. IST and ended on 15.00 hrs IST.

Kindly acknowledge receipt.