Board Meeting Dates of Faze Three Ltd.

Date of Meeting	Purpose
Nov 13, 2025	Quarterly Results
Aug 12, 2025	Quarterly Results & Others
May 23, 2025	Audited Results
Feb 11, 2025	Quarterly Results & Others
Nov 13, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 23, 2024	Audited Results
Feb 02, 2024	Quarterly Results
Nov 06, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results
May 29, 2023	Buy Back of Shares
May 23, 2023	Audited Results
Feb 02, 2023	Quarterly Results
Nov 08, 2022	Quarterly Results
Aug 04, 2022	Quarterly Results
May 27, 2022	Interim Dividend
May 21, 2022	Audited Results
Feb 11, 2022	Quarterly Results
Nov 02, 2021	Quarterly Results
Aug 12, 2021	Quarterly Results
Jun 30, 2021	Audited & Quarterly Results
Feb 05, 2021	Quarterly Results
Nov 03, 2020	Quarterly Results
Sep 07, 2020	Quarterly Results
Jun 08, 2020	Audited Results
Mar 03, 2020	Interim Dividend
Feb 05, 2020	Quarterly Results
Nov 13, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 29, 2019	Audited Results
Feb 08, 2019	Quarterly Results
Oct 31, 2018	Quarterly Results
Aug 07, 2018	Quarterly Results
May 22, 2018	Audited Results & Interim Dividend
Feb 09, 2018	Quarterly Results
Dec 11, 2017	Quarterly Results
Sep 13, 2017	Quarterly Results
May 06, 2017	Audited Results
Apr 07, 2017	Others
Mar 31, 2017	Others
Feb 23, 2017	Others
Feb 15, 2017	Others
Jan 21, 2017	Quarterly Results
Jan 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
Oct 15, 2016	Preferential issue of shares
Apr 26, 2016	Audited Results
Mar 21, 2016	Resignation of Company Secretary
Feb 12, 2016	Quarterly Results
Dec 21, 2015	Appointment of Additional Director
Nov 10, 2015	Quarterly Results
Nov 06, 2015	Quarterly Results
Aug 12, 2015	Appointment of Additional Director
May 30, 2015	Audited Results
Feb 13, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Aug 14, 2014	Quarterly Results
May 29, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 15, 2013	Quarterly Results
Aug 14, 2013	Quarterly Results
May 30, 2013	Audited Results
Feb 15, 2013	Quarterly Results
Nov 15, 2012	Quarterly Results
Aug 14, 2012	Quarterly Results
Aug 09, 2012	Others
May 15, 2012	Quarterly Results
Feb 14, 2012	Quarterly Results
Feb 08, 2012	Quarterly Results
Jan 06, 2012	To review the financial status
Nov 15, 2011	Quarterly Results
Aug 31, 2011	Audited Results
Aug 12, 2011	Quarterly Results
May 13, 2011	Quarterly Results
Feb 15, 2011	Quarterly Results
Nov 15, 2010	Quarterly Results
Aug 26, 2010	Others
Aug 13, 2010	Quarterly Results
May 14, 2010	Quarterly Results
Jan 29, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Aug 05, 2009	Others
Jul 31, 2009	Quarterly Results
Apr 30, 2009	Quarterly Results
Jan 30, 2009	Quarterly Results
Nov 15, 2008	Audited Results & Others
Oct 31, 2008	Quarterly Results
Aug 28, 2008	Audited Results
Jul 31, 2008	Quarterly Results
Apr 29, 2008	Quarterly Results
Jan 30, 2008	Quarterly Results
Oct 31, 2007	Quarterly Results
Aug 29, 2007	Dividend & Consolidation of Shares
Jul 31, 2007	Quarterly Results
Jan 31, 2007	Quarterly Results
Jan 12, 2007	To consider allotment of FCCB's
Oct 31, 2006	Quarterly Results
Aug 29, 2006	Accounts & Dividend
Jul 31, 2006	Quarterly Results
May 11, 2006	To consider issue of FCCB's
Apr 29, 2006	Quarterly Results
Feb 22, 2006	Allotment of Bonus Shares
Jan 31, 2006	Quarterly Results
Dec 26, 2005	Shifting of the Registered office
Oct 31, 2005	Quarterly Results
Sep 21, 2005	Conversion of 5% OCRPS
Jul 30, 2005	Quarterly Results
Jun 30, 2005	Quarterly Results & Accounts
Jun 15, 2005	Allotment of NCORPS
May 21, 2005	Sub Division of Equity shares
May 09, 2005	Allotment/Conversion of shares
Jan 31, 2005	Quarterly Results

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