29 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:41 PM
Faze Three Ltd.

BSE

  • 133.30 1.30 (0.98%)
  • Vol: 25581
  • BSE Code: 530079
  • PREV. CLOSE
    132.00
  • OPEN PRICE
    137.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    134.90(100)

NSE

  • 0.00 0.00 (0%)
  • Vol: 0
  • NSE Code: FAZETHREE
  • PREV. CLOSE
    0.00
  • OPEN PRICE
    0.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    0.00(0)

Faze Three Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
28-Apr-201706-May-2017 Audited Results & Faze Three Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on Saturday, May 6, 2017, to consider and approve inter alia the Audited Financial statements of the Company for the financial year ended on March 31, 2017. The trading window for dealing in securities of the Company for all Director(s) and designated person(s) of the Company will remain closed from May 2, 2017 till May 8, 2017 (both days inclusive).
07-Apr-201707-Apr-2017 With reference to the earlier announcement dated March 29, 2017 and March 31, 2017 this is to inform the stakeholders that the meeting of the Board of Directors of Faze Three Limited is scheduled to be held on April 07, 2017.
30-Mar-201731-Mar-2017 (Revised)
29-Mar-2017NAFaze Three Ltd has informed BSE that the meeting of the Board of Directors of the Company which was scheduled to be held on 29th March 2017 stands adjourned to Friday, 31st March, 2017.
24-Mar-201729-Mar-2017 Pursuant to the resolutions approved by the members at the Extra-Ordinary general Meeting of the Company held on 22nd March 2017, intimation is hereby given under Regulation 29(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a Meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 29th March 2017 to approve, inter alia, the following: a. Allotment of 3,19,000 Equity Shares on Preferential Basis to Non Promoter Investors. b. Allotment of 1,45,500 Convertible Equity Warrants on Preferential Basis to Non Promoter Investors. c. Allotment of 7,00,000 Convertible Equity Warrants on Preferential Basis to Promoter of the Company.
21-Feb-201723-Feb-2017 Faze Three Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on February 23, 2017, inter alia, to consider the following: 1. Fund raising/ Capital raising through various means including issue of convertible securities and/ or warrants/ debt instruments on Preferential basis to Promoter and/ or Promoter Group of the Company as well as Non-Promoter Group (Investors) as per the provisions of the Companies Act, 2013 and/ or SEBI Regulations wherever applicable. 2. To fix the date, time and venue of the Extra Ordinary General Meeting of the Members of the Company for obtaining consent for this purpose.
16-Jan-201721-Jan-2017 Quarterly Results (Revised)
09-Jan-201714-Jan-2017 Quarterly Results
08-Nov-201614-Nov-2016 Quarterly Results
10-Oct-201615-Oct-2016 Preferential Issue of shares Faze Three Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on October 15, 2016, inter alia, to consider and approve the following: 1. Allotment of 81,00,000 Equity Shares on Preferential Basis to Non Promoter Investors. 2. Allotment of 30,11,203 Convertible Equity Warrants on Preferential Basis to Promoter/ Promoter Group.
02-Sep-201603-Sep-2016 (Revised)
30-Aug-201631-Aug-2016 Faze Three Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 31, 2016, inter alia, to consider the following : 1. Increase in Authorised Share Capital of the Company and subsequent alteration of the Memorandum and Articles of Association of the Company. 2. Offer and Issue of Equity Shares and Warrants convertible into equity shares on Preferential basis to Promoter and/ or Promoter Group of the Company as well as Non- Promoter Group at a price arrived at in accordance with the provisions of Chapter VII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended from time to time. 3. To fix the date, time and venue of the Extra Ordinary General Meeting of the Members of the Company for obtaining consent for this purpose.
20-Apr-201626-Apr-2016 Audited Results
28-Jan-201612-Feb-2016 Quarterly Results
02-Nov-201510-Nov-2015With reference to the earlier letter dated October 16, 2015, the Company had informed that the meeting of Board of Directors of the Company is scheduled to be held on November 06, 2015 to consider and take on record the Un-audited Financial Results of the Company for the quarter ended on September 30, 2015. In this regard, Faze Three Ltd has now informed BSE that due to non availability of the directors the said Board Meeting has been re-scheduled and will be held on November 10, 2015, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended on September 30, 2015. In view of the above, the trading window for the purpose of trading in the shares of the Company by its Promoters / Directors / Designated employees will remain closed from November 10, 2015 to November 12, 2015 (Both days inclusive).
19-Oct-201506-Nov-2015 Quarterly Results
13-May-201530-May-2015 Audited Results
12-Feb-201513-Feb-2015 Quarterly Results
07-Nov-201414-Nov-2014 Quarterly Results
05-Aug-201414-Aug-2014 Quarterly Results