| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Feb 2025 | 3 Feb 2025 |
| FAZE THREE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results for the Quarter and Nine Months ended December 31 2024. Please refer the attached annexure. Please refer the attached disclosure pertaining to outcome of the Board Meeting held today i.e. February 11, 2025. (As Per BSE Announcement dated on 11.02.2025) | ||
| Board Meeting | 13 Nov 2024 | 6 Nov 2024 |
| FAZE THREE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results for the Quarter and Half Year ended September 30 2024. Please refer attached Annexure. (As per BSE Announcement Dated on 13/11/2024) | ||
| Board Meeting | 4 Sep 2024 | 4 Sep 2024 |
| Please refer attached annexure. | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| FAZE THREE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve (Standalone and Consolidated) Un-Audited Financial Results of the Company for the Quarter ended June 30 2024. Please refer the attached annexure. (As Per BSE Announcement dated on 13.08.2024) Please refer the attached annexure. (As Per BSE Announcement dated on 17.08.2024) | ||
| Board Meeting | 23 May 2024 | 17 May 2024 |
| FAZE THREE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the (Standalone and Consolidated) Audited Financial Statements / Results of the Company for the Financial Year and Quarter ended March 31 2024. Please refer the annexure attached The Board at their meeting held today, May 23, 2024 have re-appointed M/s. Sanjay Dholakia & Associates, PCS as the Secretarial Auditors of the Company for the FY 2024-25. Please refer the annexure attached for detailed information. (As Per BSE Announcement Dated on 23/05/2024) | ||
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