Faze Three Autofab Share Price

CMP as on04-Dec-20 14:14

₹ 50.60
0.45 0.9%

Open

₹ 52.45

Turnover (lac)

Prev. Close

₹ 50.15

Day's Vol (shares)

₹ 1,203

Day's Range

₹ 48.05
₹ 52.45

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 04-Sep-2020 - -
AGM 30/09/2020 Faze Three Autofab Limited has informed the BSE Limited regarding outcome of the Board Meeting held on 4th September, 2020. Faze Three Autofab Limited has submitted to BSE Limited outcome of 23rd Annual General Meeting held on 30th September, 2020. (As per BSE Announcement Dated on 30/9/2020) please find enclosed the following in reference to the 23rd Annual General Meeting of the Faze Three Autofab Limited: 1) Summary of the proceedings of the AGM of the Company as required under Regulation 30 read with Part A of Schedule III of the Listing Regulations, as amended - Annexure A 2) Combined voting results of remote e-voting prior to the AGM along with e-voting conducted during the AGM, in relation to the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations, as amended - Annexure B 3) The Scrutinizers Report dated October 01, 2020, pursuant to Section 108 of the Act, read with Rule 20 of the Companies (Management and Administration) Rules, 2014. The AGM commenced at 12:00 p.m. and concluded at 12:15 p.m. (IST). The voting results along with the Scrutinizers Report is available on the Companys website at www.fazethreeautofab.com. This is for your information and records. (As per BSE Announcement Dated on 01/10/2020)