Board Meeting adjourned on Jan 21, 2017

With reference to the earlier announcement dated January 06, 2017, regarding Board Meeting Intimation for Results & Closure of Trading Window. Faze Three Ltd has now informed BSE that the meeting of the Board of Directors of the Company which was scheduled to be held on January 14, 2017 stands adjourned for seeking additional relevant information to enable further discussions on the audited financial statements of the Company for the nine months ended on December 31, 2016, the only agenda set out for consideration at the meeting.

Accordingly, the adjourned meeting of the Board of Directors of the Company will be held on January 21, 2017.

Further, as per the Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will continue to remain closed upto January 23, 2017.

Pdf Link: Board Meeting adjourned on Jan 21, 2017

Source : BSE - www.bseindia.com

Published on January 14, 2017
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