FAZE THREE Autofab Limited
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Corporate Governance Report

Sr No Quarter 2022-23 2021-22 2020-21 2019-20 2018-19 2017-18
1 Q1 Download Download Download Download Download Download
2 Q2 Download Download Download Download Download
3 Q3 Download Download Download Download Download
4 Q4 Download Download Download Download Download

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 Download

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 Download

Familiarization Programme for Independent Directors

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Familiarization Programme for Independent Directors Download

Credit Rating

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CRISIL Rating dated 9th March, 2017 Download
CRISIL Rating dated 1st February, 2018 Download
CRISIL Rating dated 26th November, 2018 Download
CRISIL Rating dated 27th February, 2020 Download
CRISIL Rating dated 31st May, 2021 Download
Update on CRISIL Rating dated 31st May, 2021 Download

Annual Return

Name Download
Annual Return FY 2021-22 Download
Annual Return FY 2020-21 Download
Annual Return FY 2019-20 Download
Annual Return FY 2018-19 Download

Newspaper Publications

2022-23 Download
25th AGM Notice Dated August 27, 2022. Download
25th AGM Notice Dated August 23, 2022. Download
Results Q1 Download
2021-22 Download
Results Q4 Download
Results Q3 Download
Results Q2 Download
Results Q1 Download
24th AGM Notice Dated 02/08/2021 Download
24th AGM Notice Dated 24/07/2021 Download
2020-21 Download
Results Q4 Download
Results QE Dec 2020 E Download
Results QE Sep 2020 E Download
23rd AGM Notice_Autofab_2020-21 Download
Notice of BM Q.E. June, 2020 Download
Results QE June 2020 E Download

Contacts

For Shareholders Queries/ Grievances For shares related queries to the company's
Registrar and Transfer Agent (RTA) at:
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