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  4. FAZE THREE LTD.
Faze Three Ltd. BSE: 530079
Mid-range Performer
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487.60 -13.00 (-2.60%)
34.73% Fall from 52W High
73,159
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BSE 31 Oct, 2025 3:31 PM (IST)

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Board Meetings - Faze Three Ltd.

The latest board meeting for Faze Three Ltd. took place on 12 Aug 2025, for the purpose of Quarterly Results & Others

Share
Ex-date Purpose Notes
12 Aug 2025 Quarterly Results & Others To consider other business matters.
23 May 2025 Audited Results -
11 Feb 2025 Quarterly Results & Others To consider other business matters.
13 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
23 May 2024 Audited Results -
02 Feb 2024 Quarterly Results -
06 Nov 2023 Quarterly Results -
11 Aug 2023 Quarterly Results -
29 May 2023 Buy Back of Shares -
23 May 2023 Audited Results -
02 Feb 2023 Quarterly Results -
08 Nov 2022 Quarterly Results -
04 Aug 2022 Quarterly Results -
27 May 2022 Interim Dividend -
21 May 2022 Audited Results -
11 Feb 2022 Quarterly Results -
02 Nov 2021 Quarterly Results -
12 Aug 2021 Quarterly Results -
30 Jun 2021 Audited & Quarterly Results -
05 Feb 2021 Quarterly Results -
03 Nov 2020 Quarterly Results -
07 Sep 2020 Quarterly Results -
08 Jun 2020 Audited Results -
03 Mar 2020 Interim Dividend -
05 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
14 Aug 2019 Quarterly Results -
29 May 2019 Audited Results -
08 Feb 2019 Quarterly Results -
31 Oct 2018 Quarterly Results -
07 Aug 2018 Quarterly Results -
22 May 2018 Audited Results & Interim Dividend -
09 Feb 2018 Quarterly Results -
11 Dec 2017 Quarterly Results -
13 Sep 2017 Quarterly Results (Revised)
06 May 2017 Audited Results -
07 Apr 2017 Others Approved the allotment of 3,19,000 Equity Shares and 8,45,500 Convertible Equity Warrants on Preferential Basis at a price of Rs. 110/- (including Rs. 100/- premium) per Equity Share/ Warrant.
31 Mar 2017 Others 1. Allotment of 3,19,000 Equity Shares on Preferential Basis to Non Promoter Investors. 2. Allotment of 1,45,500 Convertible Equity Warrants on Preferential Basis to Non Promoter Investors.
23 Feb 2017 Others 1. Fund raising/ Capital raising through various means including issue of convertible securities and/ or warrants/ debt instruments on Preferential basis to Promoter.
15 Feb 2017 Others Issued and allotted 30,11,203 Equity Shares of face value of Rs. 10/- each to the warrant holders.
21 Jan 2017 Quarterly Results (Revised)
14 Nov 2016 Quarterly Results -
15 Oct 2016 Preferential issue of shares 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.
03 Sep 2016 Others Issue on preferential basis 30,11,203 Convertible Equity Warrants convertible into equivalent number Equity Shares of Face Value of Rs. 10/- each to the Promoter and Promoter Group.
31 Aug 2016 Others Increase in Authorised Share Capital of the Company and subsequent alteration of the Memorandum and Articles of Association of the Company.
26 Apr 2016 Audited Results -
21 Mar 2016 Resignation of Company Secretary -
12 Feb 2016 Quarterly Results -
21 Dec 2015 Appointment of Additional Director -
10 Nov 2015 Quarterly Results (Revised from 06/11/2015)
12 Aug 2015 Appointment of Additional Director -
30 May 2015 Audited Results -
13 Feb 2015 Quarterly Results -
14 Nov 2014 Quarterly Results -
14 Aug 2014 Quarterly Results -
29 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
15 Nov 2013 Quarterly Results -
14 Aug 2013 Quarterly Results -
30 May 2013 Audited Results -
15 Feb 2013 Quarterly Results -
15 Nov 2012 Quarterly Results -
14 Aug 2012 Quarterly Results -
09 Aug 2012 Others To review the financial status of the Company for the year ended March 31, 2012 after considering the impact of the provisioning of FCCB liability including the increased liability.
15 May 2012 Quarterly Results -
14 Feb 2012 Quarterly Results (Revised)
06 Jan 2012 To review the financial status The said meeting has been adjourned as the Board of Directors have called for further information/ legal opinion regarding the financial status of the Company.
15 Nov 2011 Quarterly Results -
31 Aug 2011 Audited Results -
12 Aug 2011 Quarterly Results -
13 May 2011 Quarterly Results -
15 Feb 2011 Quarterly Results -
15 Nov 2010 Quarterly Results -
26 Aug 2010 Others 1. Approval of Draft Directors Report on Audited Annual Accounts & Financial Statements for the year ended March 31, 2010. 2. To determine the Date for holding 25th AGM of the Members of the Company.
13 Aug 2010 Quarterly Results -
14 May 2010 Quarterly Results -
29 Jan 2010 Quarterly Results -
30 Oct 2009 Quarterly Results -
05 Aug 2009 Others To determine the Date for holding 24th AGM of the Members of the Company for the year ended March 31, 2009 & to propose appointment of Auditors and fix their remuneration.
31 Jul 2009 Quarterly Results -
30 Apr 2009 Quarterly Results -
30 Jan 2009 Quarterly Results -
15 Nov 2008 Audited Results & Others To determine the date of Annual General Meeting.
31 Oct 2008 Quarterly Results -
28 Aug 2008 Audited Results -
31 Jul 2008 Quarterly Results -
29 Apr 2008 Quarterly Results -
30 Jan 2008 Quarterly Results -
31 Oct 2007 Quarterly Results -
29 Aug 2007 Dividend & Consolidation of Shares -
31 Jul 2007 Quarterly Results -
31 Jan 2007 Quarterly Results -
12 Jan 2007 To consider allotment of FCCB's To allot 8000 1.50% Foreign Currency Convertible Bonds of USD 1000 each totaling upto USD 8 Million convertible into equity shares at a price of Rs 17/- per share each.
31 Oct 2006 Quarterly Results -
29 Aug 2006 Accounts & Dividend -
31 Jul 2006 Quarterly Results -
11 May 2006 To consider issue of FCCB's Inter alia, to consider issue of Foreign Currency Convertible Bonds (FCCBs) and determination of date of Extra-ordinary General Meeting.
29 Apr 2006 Quarterly Results -
22 Feb 2006 Allotment of Bonus Shares -