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BSE Code : 530079 | NSE Symbol : FAZE3Q | ISIN : INE963C01033 | Industry : Textiles - Processing |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
03-Feb-2025	11-Feb-2025	Quarterly Results	FAZE THREE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve the Un-Audited (Standalone and Consolidated) Financial Results for the Quarter and Nine Months ended December 31 2024. Please refer the attached annexure. Please refer the attached disclosure pertaining to outcome of the Board Meeting held today i.e. February 11, 2025. (As Per BSE Announcement dated on 11.02.2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	FAZE THREE LTD.-$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)
04-Sep-2024	04-Sep-2024	Employee Stock Option	Please refer attached annexure.
06-Aug-2024	13-Aug-2024	Quarterly Results	FAZE THREE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve (Standalone and Consolidated) Un-Audited Financial Results of the Company for the Quarter ended June 30 2024. Please refer the attached annexure. (As Per BSE Announcement dated on 13.08.2024) Please refer the attached annexure. (As Per BSE Announcement dated on 17.08.2024)
17-May-2024	23-May-2024	Accounts	FAZE THREE LTD.-$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)
25-Jan-2024	02-Feb-2024	Quarterly Results	FAZE THREE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2024 inter alia to consider and approve the Unaudited Financial Statement (Standalone & Consolidated) For The Quarter & Nine Months ended December 31 2023. In compliance with Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its meeting held today i.e., February 02, 2024, have, inter alia, considered and approved the Un-audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Nine months ended December 31, 2023 along with Limited Review Report thereon. The copy of the said Financial Results along with Limited Review Report for the said period is enclosed herewith. The meeting of the Board of Directors commenced at 05:00 p.m. and concluded at 05:50 p.m. Please refer the annexure attached. (As per BSE Announcement Dated on 02/02/2024)
05-Jan-2024	05-Jan-2024	Change in Other Executives	Enclosed herewith is the outcome of board meeting. Enclosed is the copy of the announcement under regulation 30 (LODR) - Change in management. Enclosed is the copy of the announcement under regulation 30 (LODR)- Appointment of company secretary and Compliance Officer. Board considered and approved the appointment of Mr. Akram Sati (Membership No.: M. No. A50020) as Company Secretary and Compliance Officer w.e.f. January 05, 2024. (As Per BSE Bulletin Dated on 05.01.2024)
30-Oct-2023	06-Nov-2023	Quarterly Results	FAZE THREE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Unaudited Financial statement (Standalone & Consolidated) for the quarter & half year ended September 30 2023. Enclosed herewith is the outcome of the Board meeting held on November 06, 2023. (As Per BSE Announcement dated on 06.11.2023)
04-Aug-2023	11-Aug-2023	Quarterly Results	FAZE THREE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter ended June 30 2023. Enclosed are the Un-Audited Financial Results (Standalone & Consolidated) of the Company for Quarter ended June 30, 2023. Enclosed is the outcome of the Board Meeting held today i.e. 11th August, 2023 (As Per BSE Announcement Dated on 25.08.2023)
23-May-2023	29-May-2023	Buy Back	FAZE THREE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve the Proposal for the buyback of equity shares of the Company. Enclosed is the outcome of Board Meeting held today i.e. May 29, 2023 (As Per BSE Announcement Dated on 29.05.2023)
16-May-2023	23-May-2023	Accounts	FAZE THREE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 inter alia to consider and approve the Audited Financial Results (Standalone and Consolidated) of the Company for the Quarter and Financial year ended March 31 2023. Enclosed are the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended March 31, 2023. Enclosed is the outcome of the Board Meeting held on today i.e. 23rd May, 2023 (As Per BSE Announcement Dated on 23.05.2023)
25-Jan-2023	02-Feb-2023	Quarterly Results	FAZE THREE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/02/2023 inter alia to consider and approve the Un-Audited Financial Results (Standalone And Consolidated) for Quarter and Nine months ended December 31 2022. Enclosed are the Unaudited Financial Results (Standalone And Consolidated) for quarter and nine months ended December 31, 2022 Enclosed is the outcome of board meeting held today i.e. February 2, 2023. Enclosed is the intimation regarding resignation of Mr. Nikhil Daga (ACS 37065) as ''''Company Secretary and Compliance Officer'''' of the Company Enclosed is the intimation regarding appointment of Ms. Samruddhi Varadkar (ACS 57168) as ''Company Secretary and Compliance officer'' of the Company w.e.f. February 3, 2023. (As Per BSE Announcement dated on 02.02.2023)
01-Nov-2022	08-Nov-2022	Quarterly Results	FAZE THREE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2022 inter alia to consider and approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30 2022. Enclosed is the Newspaper Publication of Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 09/11/2022)
05-Oct-2022	05-Oct-2022	Change in Directors	Enclosed is the outcome of board meeting held today 05/ October / 2022 Enclosed is the intimation for appointment of Mr. James Barry Leonard & Mr. Chuji Kondo as an additional director, designated as non executive independent director. Enclosed is the intimation for resignation of Mr. Karlik Jethwa as non executive independent director.
30-Aug-2022	30-Aug-2022	AGM	Faze Three Limited has informed BSE regarding the outcome of Board Meeting held today i.e. August 30, 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 announcement pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating the resignation of Mr. Akram Sati, Company Secretary & Compliance Officer of the Company. Enclosed is the announcement pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, intimating the appointment of Mr. Nikhil Daga, Company Secretary & Compliance Officer w.e.f September 15, 2022.

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Faze Three Ltd

Board Meeting