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Faze Three Ltd. — Board/Management Information 2024
Feb 2, 2024
62686_rns_2024-02-02_1d3c3c1c-818e-4f2c-9da5-a8d0764b7a83.pdf
Board/Management Information
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February 02, 2024
To,
| To, | |
|---|---|
| BSE Limited | National Stock Exchange of India Limited |
| Department of Corporate Services,P. J. Towers, Dalal Street,Mumbai - 400 001.Scrip Code: 530079 | 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: Intimation for under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) 2015- Appointment of Internal Auditor for FY 23-24
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. February 02, 2024 have appointed M/s N. A. Shah Associates LLP, Chartered Accountants (Firm Registration No.: 116560W/W100149) as the Internal Auditors of the Company for the Financial Year 2023-24.
The details as per requirement of Regulation 30 read with Schedule III of (Listing Obligations and Disclosure Requirements) 2015 and SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 is given below:
| Name | M/s. N. A. Shah Associates LLP | |
|---|---|---|
| Designation | Internal Auditor | |
| Reason for change | Appointment | |
| Dateofappointment/re-appointment/cessation&term of appointment/re-appointment | February 02, 2024Appointed as the Internal Auditor of the Company for conductinginternal audit for the Financial Year 2023-24. | |
| Brief Profile | N. A. Shah Associates LLP (LLPIN- AAG-7909), one of the leading CAFirms situated in Mumbai, is a niche professional services firmrendering suite of value-added services viz. Audit, Direct Tax, IndirectTax, Due Diligence, Business Advisory, Transaction Advisory, FamilyGovernance Estate and Trust Planning and Cross Border Advisoryservices since 1965. The firm has 12 partners and more than 80chartered accountants aiding their pursuit of commitment to deliverout-of- the-box solutions that are technically sound, innovative andactionable. The strongest testament of the firm’s reputation andservices are its highly satisfied clients in various fields withrelationships extending over four decades. |
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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Disclosure of relationships NA between directors
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: 2024.02.02 SATI 19:44:50 +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