Board Meetings - FAZE THREE Autofab Ltd.

The latest board meeting for FAZE THREE Autofab Ltd. took place on 08 Nov 2023, for the purpose of Quarterly Results

Ex-date Purpose Notes
08 Nov 2023 Quarterly Results -
14 Aug 2023 Quarterly Results -
22 May 2023 Voluntary Delisting of shares -
03 May 2023 Audited Results -
09 Feb 2023 Quarterly Results -
10 Nov 2022 Quarterly Results -
02 Aug 2022 Quarterly Results -
24 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
29 Oct 2021 Quarterly Results -
11 Aug 2021 Quarterly Results -
15 May 2021 Audited Results -
09 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
14 Sep 2020 Quarterly Results -
01 Jun 2020 Audited Results -
24 Jan 2020 Quarterly Results -
05 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
13 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
07 Aug 2018 Unaudited Financial Results -
30 May 2018 Audited Results -
22 Jan 2018 Quarterly Results -
14 Dec 2017 Quarterly Results & Others Voluntary Delisting of Shares
14 Sep 2017 Quarterly Results (Revised)
28 Apr 2017 Audited Results -
13 Feb 2017 Quarterly Results -
14 Nov 2016 Quarterly Results -
09 Sep 2016 Others 1. Appointment of Ms.Shweta Jain an Additional and Independent Director of the Company; 2. Appointment of Mr.Vinit Rathod as an Additional and Independent Director of the Company;
26 Jul 2016 Quarterly Results -
22 Apr 2016 Audited Results -
27 Jan 2016 Quarterly Results -
21 Dec 2015 Appointment of Additional Director -
10 Nov 2015 Quarterly Results -
12 Aug 2015 Quarterly Results Appointment of Mrs. Gurinder Kaur Kalsi as an Additional director of the Company w.e.f. August 12, 2015.
09 Jun 2015 Audited Results Revised from 30/05/2015
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
30 Aug 2014 Quarterly Results -
14 Feb 2014 Quarterly Results -
15 Nov 2013 Quarterly Results -
31 Aug 2013 Audited Results -
15 May 2013 Quarterly Results -
15 Feb 2013 Quarterly Results -
15 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
15 May 2012 Quarterly Results -
15 Feb 2012 Quarterly Results -
15 Nov 2011 Quarterly Results -
21 Oct 2011 To convene an AGM of the Company To determine the date for holding 14th Annual General Meeting of the Members of the Company for the year ended June 30, 2011 & to propose appointment of Auditors and fix their remuneration.
31 Aug 2011 Audited Results -
13 May 2011 Quarterly Results -
15 Feb 2011 Quarterly Results -
19 Nov 2010 To convene an AGM of the Company To determine the Date for holding 13th AGM of the Members of the Company for the year ended June 30, 2010 & to propose appointment of Auditors and fix their remuneration.
15 Nov 2010 Quarterly Results -
31 Aug 2010 Audited Results -
12 Aug 2010 Change in name of the Company The Board has approved a proposal to change the name of Company to "AUNDE India Ltd", subject to regulatory & Shareholder approvals & Decided to convene an EGM of Members of the Co. on Sept 15, 2010.
13 May 2010 Quarterly Results -
28 Jan 2010 Quarterly Results -
27 Nov 2009 Audited Results -
29 Oct 2009 Quarterly Results -
30 Jul 2009 Quarterly Results -
29 Apr 2009 Quarterly Results -
29 Jan 2009 Quarterly Results -
31 Oct 2008 Quarterly Results -
31 Jul 2008 Quarterly Results -
29 Apr 2008 Quarterly Results -
19 Apr 2008 Change of name of the Company inter alia, to consider change of name of the Company and determination of the date of Extra-ordinary General Meeting for seeking members' approval for the same.
31 Jan 2008 Quarterly Results -
16 Nov 2007 Audited Results & Others To Determine the Date for holding 10th Annual General Meeting of the Members of the Company for the year ended June 30, 2007.
30 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
27 Apr 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
31 Oct 2006 Quarterly Results -
30 Sep 2006 Accounts -
29 Apr 2006 Quarterly Results -
31 Jan 2006 Quarterly Results -
31 Oct 2005 Quarterly Results -
29 Apr 2005 Quarterly Results -
31 Jan 2005 Quarterly Results -
30 Oct 2004 Quarterly Results -
30 Apr 2004 Quarterly Results -
30 Jan 2004 Quarterly Results -
31 Oct 2003 Quarterly Results -
31 Jul 2003 Quarterly Results -
29 Apr 2003 Quarterly Results -
31 Jan 2003 Quarterly Results -
31 Oct 2002 Quarterly Results -
30 Jul 2002 Quarterly Results -