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Faze Three Ltd. — Board/Management Information 2024
May 23, 2024
62686_rns_2024-05-23_d4b52d66-798a-429b-b8e4-7bf1d92c3d0a.pdf
Board/Management Information
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May 23, 2024
| To, | To, |
|---|---|
| BSE Limited The Department of Corporate Services, P. J. Towers, Dalal Street, Mumbai – 400 001. Scrip Code: 530079 |
National Stock Exchange of India Limited Listing Compliance Department, Exchange Plaza, Plot No. C/ 1, G Block, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051. Symbol: FAZE3Q |
Dear Sir/Ma’am,
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015 - Re-appointment of Secretarial Auditor for FY 24-25
This is to inform you that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015, the Board of Directors of the Company at their Meeting held today, i.e. May 23, 2024 have reappointed M/s. Sanjay Dholakia & Associates, Practicing Company Secretaries (Certificate of Practice Number: 1798 and Membership. No.: 2655), as the Secretarial Auditor of the Company for the Financial Year 2024-25.
The details for the above re-appointment as per requirement of Regulation 30 read with Schedule III of (Listing Obligations and Disclosure Requirements) 2015 and SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July 2023 is given below:
| Name | Name | M/s. Sanjay Dholakia & Associates |
|---|---|---|
| Designation | Secretarial Auditor | |
| Reason | for change | Re-appointment |
| Date of~~appointment/~~reappointment/ ~~cessation~~ ~~&~~ term of ~~appointment/r~~eappointment |
May 23, 2024 Re-appointed as the Secretarial Auditor of the Company for conducting secretarial audit for the Financial Year 2024-25. |
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| Brief Profile | The Firm was established in the year 1991 and is having professional experience in thefield of Company Law, SEBI Guidelines and related regulatory affairs having exposure into all gamut of Company Secretarial Services. Serving as Secretarial Auditor for various Listed Companies and also rendering Company Law Secretarial Services to Unlisted Public Limited Companies, Private Limited Companies and LLPs. |
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| Disclosure of relationships between directors |
NA |
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
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You are requested to kindly take the same on record and bring it to the notice of your constituents.
Thanking you,
Yours Sincerely, For Faze Three Limited AKRAM Digitally signed by AKRAM HASAN HASAN SATI Date: 2024.05.23 SATI 19:23:12 +05'30'
Akram Sati Company Secretary and Compliance Officer M No. A50020
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