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Faze Three Ltd. — Capital/Financing Update 2025
Feb 3, 2025
62686_rns_2025-02-03_541ed260-05fa-4da9-8f16-f7f5de90c21e.pdf
Capital/Financing Update
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February 03, 2025
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 Board Meeting to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results for the Quarter and Nine Months ended December 31, 2024
Pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (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, February 11, 2025 , inter alia , to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results of the Company for the Quarter and Nine Months ended December 31, 2024.
Further to our letter dated December 31, 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 January 01, 2025 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 and Nine Months ended December 31, 2024.
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: 2025.02.03 SATI 17:05:14 +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