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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| 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.
| Name | Download |
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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.
| Name | Download |
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| T & C of Appointment of Independent Directors |
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Familiarization Programme for Independent Directors
| Name | Download |
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| Familiarization Programme for Independent Directors |
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Credit Rating
| Name | Download |
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| CRISIL Rating dated 9th March, 2017 |
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| CRISIL Rating dated 1st February, 2018 |
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| CRISIL Rating dated 26th November, 2018 |
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| CRISIL Rating dated 27th February, 2020 |
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| CRISIL Rating dated 31st May, 2021 |
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| Update on CRISIL Rating dated 31st May, 2021 |
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Annual Return
| Name | Download |
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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
| 2022-23 | Download |
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| Results Q2 |
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| 25th AGM Notice Dated August 27, 2022. |
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| 25th AGM Notice Dated August 23, 2022. |
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| Results Q1 |
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| 2021-22 | Download |
| Results Q4 |
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| Results Q3 |
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| Results Q2 |
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| Results Q1 |
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| 24th AGM Notice Dated 02/08/2021 |
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| 24th AGM Notice Dated 24/07/2021 |
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| 2020-21 | Download |
| Results Q4 |
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| Results QE Dec 2020 E |
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| Results QE Sep 2020 E |
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| 23rd AGM Notice_Autofab_2020-21 |
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| Notice of BM Q.E. June, 2020 |
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| Results QE June 2020 E |
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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 |