With reference to the earlier announcement dated March 29, 2017 regarding Board Meeting on March 31, 2017 to consider and approve the allotment of Equity Shares and Convertible Equity Warrants on Preferential basis, Faze Three has informed that the meeting of the Board of Directors of the Company is postponed till further notice. The new date of Board Meeting will be informed in due course of time.
The above information is a part of company’s filings submitted to BSE.