1.'KYC Updation and Compulsory Demat of Physical Shares'
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2. Important Announcement for Physical Shareholders
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3. Important Announcement for Physical Shareholders (New 2)
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Corporate Governance Report
Sr No | Quarter | 2022-23 | 2021-22 | 2020-21 | 2019-20 | 2018-19 | 2017-18 |
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1 | Q1 | ![]() |
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2 | Q2 | ![]() |
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3 | Q3 | ![]() |
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4 | Q4 | ![]() |
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Code of Conduct
This Code of Conduct (the "Code") has been adopted by the Board of Directors and summarises the standards that must guide actions of the Company and its employees, officers and directors. While covering wide range of business practices and procedures, these standards cannot and do not cover every issue that may arise, or every situation where ethical decisions must be made, but rather set forth key guiding principles that represent the Company's policies and establish conditions for employment at the Company.
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Code Of Conduct |
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Terms and Conditions of Appointment of Independent Directors
These are the Terms and Conditions of Appointment of Independent Directors.
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T & C of Appointment of Independent Directors |
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Familiarization Programme for Independent Directors
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Familiarization Programme for Independent Directors |
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Credit Rating
Annual Return
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Annual Return FY 2021-22 |
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Annual Return FY 2020-21 |
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Annual Return FY 2019-20 |
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Annual Return FY 2018-19 |
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Newspaper Publications
Contacts
For Shareholders Queries/ Grievances | For shares related queries to the company's Registrar and Transfer Agent (RTA) at: |
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Contact Person : Roshan Gupta Designation : Company Secretary Tel. : 91 (22) 43514444, 66604600 Email Id :- cs@fazethreeautofab.com Address: 63-64, C Wing, Mittal Court Nariman Point, Mumbai - 400 021 | Link Intime India Private Limited C- 101, 247 Park, LBS Marg,Vikroli (West), Mumbai - 400 083. Phone : 022 4918 6270 Website : www.linkintime.co.in E-mail : rnt.helpdesk@linkintime.co.in |