Faze Three Ltd(Faze Three) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	30-Sep-2022	30-Aug-2022	-	-
AGM 30/09/2022 Faze Three Limited has informed BSE that the 37th Annual General Meeting of the Members of the Company is scheduled to be held on Friday, September 30, 2022 at 10:30 a.m. through Video Conferencing (VC) facility. Enclosed is the intimation of Book Closure for the purpose of 37th Annual General Meeting of the Company. Enclosed is the summery of the proceeding of 37th AGM held on Friday 30 September 2022 at 10.30am through video conferencing facility. (As Per BSE Announcement dated on 30.09.2022) Enclosed is the Voting results of the 37th AGM of the Company held on Friday, September 30, 2022 at 10:30 a.m. through video conferencing, in the prescribed format together with the Scrutinisers Report. (As Per BSE Announcement Dated 01.10.2022)