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Faze Three Ltd. — AGM Information 2024
Aug 20, 2024
62686_rns_2024-08-20_2998f67f-afe5-4ab2-851a-23ce42f44629.pdf
AGM Information
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August 20, 2024
To,
BSE Limited National Stock Exchange of India Limited The Department of Corporate Services, Listing Compliance Department, P. J. Towers, Dalal Street, Exchange Plaza, Plot No. C/ 1, G Block, Mumbai – 400 001. Bandra Kurla Complex, Bandra (E), Mumbai – 400 051. Scrip Code: 530079 Symbol: FAZE3Q
Dear Sir/ Ma’am,
Sub: Intimation of Book Closure dates for the purpose of Annual General Meeting.
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from Friday, September 20, 2024 to Thursday, September 26, 2024 (both days inclusive) in view of the 39[th] Annual General Meeting of the Company to be held on September 27, 2024 at 05.00 p.m. through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”).
Kindly note the same and acknowledge the receipt.
Thanking you,
Yours faithfully, For Faze Three Limited
AKRAM Digitally signed by HASAN AKRAM HASAN SATI Date: 2024.08.20 SATI 15:18:08 +05'30'
Akram Sati Company Secretary & Compliance Officer M. No.: A57168
FAZE THREE LIMITED (CIN: L99999DN1985PLC000197) Regd. Office: Survey 380/1, Khanvel Silvassa Road, Dapada, Silvassa – 396 230, UT of D&NH Corporate Office: 63/64, 6[th] Floor, Wing C, Mittal Court, Nariman Point, Mumbai - 400021. Tel. : 91 (22) 43514444, 66604600 * Fax : 91 (22) 24936811 * E-mail : [email protected] * Website : www.fazethree.com