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Faze Three informs about board meeting

17 May 2025 Evaluate

Pursuant to Regulation 29 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Faze Three has informed that, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 23, 2025, to consider and approve the Audited (Standalone and Consolidated) Financial Statements/ Results of the Company for the Quarter and Year ended March 31, 2025. Further to its letter dated March 29, 2025, the Trading Window for dealing in the Securities of the Company by all the directors, promoters and promoter group, designated persons and their immediate relatives has already been closed with effect from April 01, 2025 and shall remain closed till Forty-Eight hours after the declaration of the (Standalone and Consolidated) Audited Financial Statements/ Results of the Company for the Quarter and Year ended March 31, 2025. 

The above information is a part of company’s filings submitted to BSE.

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