| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 May 2024 | 17 May 2024 |
| FAZE THREE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the (Standalone and Consolidated) Audited Financial Statements / Results of the Company for the Financial Year and Quarter ended March 31 2024. Please refer the annexure attached The Board at their meeting held today, May 23, 2024 have re-appointed M/s. Sanjay Dholakia & Associates, PCS as the Secretarial Auditors of the Company for the FY 2024-25. Please refer the annexure attached for detailed information. (As Per BSE Announcement Dated on 23/05/2024) | ||
| Board Meeting | 2 Feb 2024 | 25 Jan 2024 |
| FAZE THREE LTD.-$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) | ||
| Board Meeting | 5 Jan 2024 | 5 Jan 2024 |
| 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) | ||
| Board Meeting | 6 Nov 2023 | 30 Oct 2023 |
| FAZE THREE LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve Unaudited Financial statement (Standalone & Consolidated) for the quarter & half year ended September 30 2023. Enclosed herewith is the outcome of the Board meeting held on November 06, 2023. (As Per BSE Announcement dated on 06.11.2023) | ||
| Board Meeting | 11 Aug 2023 | 4 Aug 2023 |
| FAZE THREE LTD.-$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) | ||
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