Devinsu Trading Ltd. — Board/Management Information 2021

Jun 14, 2021

DEVINSU TRADING LIMITED

82, Maker Chambers IH, Nariman Point, Mumbai 400 021 Tel. No. : 022 -2204 2554 / 2204 7164 Fax. No. :022 -2204 1643 CIN : L51900MH1985PLC036383 Email : devinsutrading@gmaii.com

Date: 14/06/2022

To BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400601

Re : Script Code 512445

Subject: Outcome of Board Meeting

Dear Sir / Madam,

This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 14" June, ²⁰²¹at the registered office of the Company at 82, Maker Chambers lil, Nariman Point, Mumbai — 400021 have approved and taken on record the following:

• a) Appointment of 5. Sharda & Associates, Chartered Accountants, as an Interna! Auditor of the Company for F.¥, 2020-2021 and 2021-2022;
• b) Resignation of Advocate Amar Mishra, as an Internal Auditor of the Company for the financial year 2020-21 who resigned due to his personal reasons;
• c) Resignation of M/s H.H.Bandukwala & Co. as the Statutory Auditors of the Company effective from conclusion of forthcoming General Meeting of the Company.

The Audit Committee and Board of the Company in its respective meeting held on 14" June, 2021 has considered and accepted the resignation. It was noted that M/s H.H.Bandukwala & Co. do not have any concern or issue and they have resigned due to their pre occupation. it was also noted that there was no other reason other than what was mentioned in the resignation letter received from M/s H.H.Bandukwala & Co.

Prescribed details in relation to resignation by Statutory Auditor are annexed herewith as Annexure |.

d) Appointment of M/s. SVP & Associates (Firm registration no. 0003838N) as the Statutory Auditors of the Company for F.Y. 2021-2022;

Audit Committee and Board of the Company in its meeting held on 14" June, 2021 have recommended the appointment of M/s. SVP & Associates (Firm registration no. 0603838N) as statutory auditors of the Company for the financial year 2021-22. Said appointment is pursuant to

DEVINSU TRADING LIMITED

82, Maker Chambers lil, Nariman Point, Mumbai 400 021 Tel. No. : 022 -2204 2554 / 2204 7164 Fax. No. :022 ~2204 1643 CIN : L51900MH1985PLC036383 Email : devinsutrading@gmail.com

applicable provisions of the Companies Act, 2013 and the SEBt (Listing Obligations and Disclosure Requirements) Regulations 2015.

Prescribed details and brief profile in this respect is annexed herewith as Annexure II.

The meeting commenced at 2.00 P.M. and concluded at2.30 P.M.

Kindly take the same on record,

Thanking You, Yours faithfully, For Devinsu Trading Limit

DIN: 07167937 s

Oo fz IS 5) Deepa Bhavsar i mum my Director ew LS

Annexure- ! Format of Information to be obtained from the statutory auditor upon resignation

Annexure- ! Format of Information to be obtained from the statutory auditor upon resignation
Name of the listed entity material subsidiary	Devinsu Trading Limited
Detail of statutory auditor a) Name	M/s H.H.Bandukwala & Co. Chartered Accountanis,
b) Address	2" Floor, Abhishek Building, 91, Abdul Rehman Street, Mumbai : 460003.
	Tel No.: 9820632255 Email id: hhbandukwala@gmail.com
¢) Phone number
d)} Email / material listed entity Details of association with the subsidiary
a} Date on which the statutory auditor was appointed	27.09.2017
was auditor of history term which the Date on b} scheduled to expire	30.09.2022
Limited report / audit last resignation the Prior to 1 c} by the auditor and date of it review report submitted	Audit report year the financial for ended 31° March, 2021 & submission
submission	date 14" june, 2021
Detailed reason for resignation	Pre-occupation in other assignments
In case of any concerns, efforts made by the auditor prior to resignation (including approaching the Audit Committee	NIL
/ Board of Directors along with the date of communication
made to the Audit committee / Board of Directors)	NIL
In case the information requested by the auditor was not provided, then following shail be disclosed:
a) Whether the inability to obtain sufficient appropriate
management — imposed admit evidence was due to a of control the beyond circumstances limitation or
management.
b) Whether the lack of information would have significant impact on the financial statements / results.
alternative performed has auditor Whether the c)
the from evidence appropriate obtain procedures to purpose of audit / limited review as laid down in SA 705
(Revised)	nOUKY,

were issued	previously reported financial statements / results If yes, on what basis the previous audit / limited review reports
	7. Any other facts relevant to the resignation.	NIL
			For H:H:Bandukwala & Co.
	for our resignation.	is ne other material reason o ther than thase provided above
		91, ARSE,	FRN : 100965W
		SD)	ela. Partner ELH. Bandukwale B.Com (Yions), PCA, AC4
			M.Ne. 014946 H.H. Bandukwala & Co. Chartered Accountants
			and floor, \$1, Abdul Rehman St. Mumbai 400 003 I\Q- 6 §~2o2rI

Declaration

• 1. We hereby confirm that the information given.in.this letter and its attachements is. correct : and complete.
• 1. We hereby confirm that there is ne other material reason o ther than thase provided above for our resignation.

For H:H:Bandukwala & Co. FRN : 100965W 91, ARSE, SD) ela. Partner

Annexure II

		DEVINSU TRADING	LIMITED
			82, Maker Chambers til, Nariman Point, Mumbai 400 021 Tel. No. : 022 -2204 2554 / 2204 7164 Fax. No. :022 —2204 1643
			CIN : L51900MH1985PLC036383 Email : devinsutrading@gmail.com
	Annexure II		Annexure to letter dated 14" June 2021 — details w.r.t. to appointment
Sr.		Particular	of Statutory Auditors Details
	1 Reason for Change viz., appointment,
	resignation, removai, death or otherwise		The appointment of M/s. SVP & Associates as the Statutory Auditors of the Company, pursuant to the applicable provisions Companies Act of the 2013
	2 Date of appointment		From the Annual General Meeting of the Company in the Year 2021.
3	Term of Appointment		5 years from the conclusion of the AGM (being In held in the year 2021}
	4 Brief profile		M/s. SVP & Associates((ICAI Registration no.
			003838N) was established on [01/05/1983]
			Brief details/ Profile given below.
=
Date	of establishment	01/05/1983	About ~ Profile
	Date of conversion to LLP	NLA.
	(if applicable)
	Registrations and	Firm's CAG Empanelment No.- DE2217,
	empanelment	PAN: AAFTS9219E,	Registration No. of the Firm With RBI (Unique Code No.)-107054,
		TAN: DELS32055C
		NO. (F .R.N): 0003838N	GSTIN:07AATFS9219E12Q, 27AATFS9219E170 &, OSAATFS9219E271 REGN.
	Registered. office		1209, New Delhi House, 27, Barakhamba Road, Connaught Place, New
	Number of partners*	Delhi-110001 9

	DEVINSU TRADING	LIMITED
		82, Maker Chambers til, Nariman Point, Mumbai 400 021 Tel. No. : 022 -2204 2554 / 2204 7164 Fax. No. :022 —2204 1643
		CIN : L51900MH1985PLC036383 Email : devinsutrading@gmail.com
Annexure II Annexure to letter dated 14" June 2021 — details w.r.t. to appointment
Sr.	Particular	of Statutory Auditors Details
1 Reason for Change viz., appointment,	resignation, removai, death or otherwise	The appointment of M/s. SVP & Associates as the Statutory Auditors of the Company, pursuant to the applicable provisions Companies Act of the
2 Date of appointment		2013 From the Annual General Meeting of the Company in the Year 2021.
Term of Appointment 3		5 years from the conclusion of the AGM (being In held in the year 2021}
4 Brief profile		M/s. SVP & Associates((ICAI Registration no. 003838N) was established on [01/05/1983]
		Brief details/ Profile given below.
= Date of establishment	01/05/1983	About ~ Profile
Date of conversion to LLP (if applicable)	NLA.
Registrations and empanelment	Firm's CAG Empanelment No.- DE2217, PAN: AAFTS9219E, TAN: DELS32055C	Registration No. of the Firm With RBI (Unique Code No.)-107054,
	NO. (F	GSTIN:07AATFS9219E12Q, 27AATFS9219E170 &, OSAATFS9219E271 REGN.
	.R.N): 0003838N	1209, New Delhi House, 27, Barakhamba Road, Connaught Place, New
Registered. office
Number of partners*	Delhi-110001 9
Number of qualified staff* 3

DEVINSU TRADING LIMITED

	DEVINSU TRADING 82, Maker Chambers III, Nariman Point, Mumbai 400 021 Tel. No. : 022 -2204 2554 / 2204 7164 Fax. No. 1022 —-2204 1643 CIN : L51800MH1985PLC036383 Email : devinsutrading@gmail.com	LIMITED
Number of trainees*
Number of other	r 10 33
employees*
Total number of partners and staff*	12
Number and Location of Offices*	Dethi (HO), Mumbai (BO), Ghaziabad {BO}, Dehradun (BO), Panipat (BO}y
* As on	14.06.2021
	Ks L \ ho.	MUMBAT a tS es # : Se. "Seat"