Faze Three Share Price

Faze Three

CMP as on18-Jun-21 15:49

₹ 111.00
-3.05 -2.67%

Open

₹ 114.00

Turnover (lac)

₹ 8

Prev. Close

₹ 114.05

Day's Vol (shares)

₹ 14,366

Day's Range

₹ 110.00
₹ 117.35

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 08-Mar-2021 - -
Faze Three Ltd has informed BSE about Outcome of Board Meeting held on March 08, 2021. we wish to inform you that the Board of Directors of the Company (the Board) at its meeting held today, i.e. March 08, 2021, has inter-alia considered and approved, the appointment of Mr. Akram Sati, (ICSI Membership No.: ACS 50020) as Company Secretary and Compliance Officer w.e.f. March 08, 2021 since Mr. Ankit Parekh would be moving on from the Company to pursue a career as a practicing company secretary (PCS) after the current stint of -5 years. Further, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated September 09, 2015, the detailed profile of Mr. Akram Sati is enclosed herewith. (AS Per BSE Announcement Dated on 11.03.2021) We refer to our communication dated March 08, 2021 and in compliance with Regulation 6 and Regulation 30 of the SEBI (LODR) Regulations, 2015, the Company has appointed Mr. Akram Sati, Company Secretary (ICSI M. No.: A50020), as Compliance Officer of the Company. (AS Per BSE Announcement Dated on 10.03.2021)
Board Meeting - 29-Jan-2021 - -
Faze Three Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2021 ,inter alia, to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended on 31st December, 2020. Faze Three Limited is pleased to submit its Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2020. Stakeholders are requested to kindly take note thereof. (As Per BSE Announcement dated on 05.02.2021)
Board Meeting - 26-Oct-2020 - -
Faze Three Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2020 ,inter alia, to consider and approve the Un-audited financial results (Standalone and consolidated) for the quarter and half year ended on September 30, 2020. Faze Three Limited is pleased to submit its Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September 2020. Stakeholders are requested to kindly take note thereof. (AS Per BSE Announcement Dated on 03.11.2020)
Board Meeting - 01-Sep-2020 - -
Faze Three Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2020 ,inter alia, to consider and approve Un-Audited Financial Results (Standalone and Consolidated) for the quarter ended 30th June 2020.
Board Meeting - 04-Sep-2020 - -
Enclosed herewith outcome of the Board meeting held on 04th September 2020 wherein the Board of Directors of the Company has, inter alia, approved the Notice convening the 35th AGM of the Company to be held on 30th September 2020
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