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Devinsu Trading Ltd. — Board/Management Information 2022
May 23, 2022
62886_rns_2022-05-23_7878107b-b564-4438-a164-c09bf395f261.pdf
Board/Management Information
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DEVINSU TRADING LIMITED
82, Maker Chambers III, Nariman Point, Mumbai 400 021 Tel. No. : 022 -2204 2554 / 2204 7164 Email : [email protected] CIN : L51900MH1985PLC036383 Website: www.devinsutrading.com
Re : Script Code 512445 Subject : Intimation for Resignation of CFO under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015.
| [email protected] Tel. No. : 022 -2204 2554 / 2204 7164 Email : CIN : L51900MH1985PLC036383 Website: www.devinsutrading.com |
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| 23/05/2022 | |||
| The Secretary, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 |
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| : Script Code 512445 Re under Intimation Resignation Regulation CFO Subject 30 for of of : Exchange Board and Obligation Disclosure Securities and of India (Listing Requirements) Regulation 2015. |
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| Dear Sir / Madam, | |||
| Pursuant Regulation Obligations Disclosure SEBI and (Listing 30 of to Requirements) Regulation, 2015, we wish to inform you that, Mr. Nitin Parab has resigned as CFO of the Company due to personal reason w.e.f 25.05.2022. |
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| under Regulation Disclosure required Obligations SEBI and (Listing 30 the of Requirements) 2015 alongwith Disclosure Regulation, SEBI read Circular CIR/CFD/CMD/4/2015 dated September 9, 2015 and other disclosure is as under: |
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| Sr. No. | Particulars | Details | |
| 1 | Reason for changes viz. appointment, Resignation due to personal resignation, removal, death or otherwise. |
reason. | |
| 2 | Date of appointment / Cessation (as applicable) & term of appointment: |
May 25, 2022. | |
| 3 | Brief Profile (in case of Appointment) NA |

DEVINSU TRADING LIMITED
82, Maker Chambers III, Nariman Point, Mumbai 400 021 Tel. No. : 022 -2204 2554 / 2204 7164 Email : [email protected] CIN : L51900MH1985PLC036383 Website: www.devinsutrading.com
| DEVINSU TRADING LIMITED | ||
|---|---|---|
| 82, Maker Chambers III, Nariman Point, Mumbai 400 021 | ||
| Tel. No. : 022 -2204 2554 / 2204 7164 Email : |
[email protected] | |
| CIN : L51900MH1985PLC036383 Website: www.devinsutrading.com | ||
| 4 | Disclosure of relations between | NIL |
| directors (in case of appointment of a Director). |
||
| 5 | Disclosure in terms of Regulation 30 Mr. Nitin Parab has | |
| read with Clause 7B of Part A of | confirmed that there is no | |
| Schedule III of SEBI Regulation. | other material reason for | |
| the said resignation. |
You are requested to take this intimation on record.
Thanking You, Yours Faithfully, For DEVINSU TRADING LIMITED
Rajan Sawant Wholetime Director
Din: 08562840