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Faze Three Ltd. — Board/Management Information 2024
Aug 6, 2024
62686_rns_2024-08-06_48253c7b-b998-4ccf-9658-bd0e4fa8130c.pdf
Board/Management Information
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August 06, 2024
To,
| BSE Limited | National Stock Exchange of India Limited |
|---|---|
| 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 the Board Meeting scheduled to be held on Tuesday, August 13, 2024
Pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (‘SEBI’) (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that, a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 13, 2024 , inter alia , to consider and approve the (Standalone and Consolidated) Un-Audited Financial Results of the Company for the Quarter ended June 30, 2024.
Further to our letter dated June 27, 2024, the Trading Window for dealing in the Securities of the Company by all the directors, promoters and promoter group,designated persons, and their immediate relatives has already been closed with effect from July 01, 2024 and shall remain closed till Forty-Eight (48) hours after the declaration of the (Standalone and Consolidated) Un-Audited Financial Results of the Company for the Quarter ended June 30, 2024.
You are requested to kindly take the same on record and bring it to the notice of your constituents.
Thanking you,
Yours faithfully, For Faze Three Limited
Digitally signed by AKRAM AKRAM HASAN SATI HASAN SATI Date: 2024.08.06 14:30:56 +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