Faze Three Auto. Corporate Action
Faze Three Auto.
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CMP as on 06-Nov-23 12:00
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₹ 92
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 22-Sep-2023 | 25-Aug-2023 | - | - |
Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, enclosed are the e-copies of the newspaper advertisement for the Notice of 26th Annual General Meeting and E-voting information. Enclosed is the 26th Annual Report of the Company for FY 2022-23 along with the Notice convening 26th Annual General Meeting of the Company scheduled to be held on Friday, 22nd September 2023 at 10:30 A.M. through Video Conferencing Mode. Enclosed is the Notice convening 26th Annual General Meeting of the Company scheduled to be held on Friday, 22nd September 2023 at 10:30 A.M. through Video Conferencing Mode. Enclosed is the intimation of Book Closure for the purpose of 26th Annual General Meeting of the Company. (As Per BSE Announcement Dated on 29/08/2023) Enclosed is the Proceeding of the 26th Annual General Meeting of the Company held on Friday, September 22, 2023, at 10.30 AM via Video conferencing. (As Per BSE Announcement Dated on 22/09/2023) Enclosed is the Voting Results of 26th Annual General Meeting of the Company along with the Scrutinizers Report. (As per BSE Announcement Dated on 25/09/2023) |