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Devinsu Trading Ltd. Board/Management Information 2022
62886_rns_2022-05-23_cf553ffc-009b-4925-9551-2f11b57880e1.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
The Secretary, 23/05/2022 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001
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. 23™ May, 2022 at the registered office of the Company at 82, Maker Chambers IH, Nariman Point, Mumbai — 400021 have approved and taken on record the following:
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- Audited financial results of the Company for the quarter and financial year ended 31st March 2022;
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- Statutory Auditors Report with unmodified opinions on the Audited Financial Results for the year ended March 31, 2022.
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- Resignation of CFO Mr. Nitin Parab from the close of business hours w.e.f. 25.05.2022.
The Board Meeting commenced at 2.00pm and concluded at 4.00 pm.
Thanking You, Yours faithfully, For DEVINSU TRADING LIMITED
Rajan Sawant Wholetime Director Din: 08562840
