1. Important Announcement for Physical Shareholders
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2. Important Announcement for Physical Shareholders (New 2)
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3. Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021- Exit Letter of Offer.
Click here to download : Exit Letter Offer
Shareholders' Information
Update on Delisting
| Document | Download |
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| 1. Initial Public Announcement dated 15.05.2023 |
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| 2. Update on Delisting - Outcome of Board Meeting 17.05.2023 |
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| 3. Update on Delisting - Intimation of Board Meeting scheduled on 22.05.2023 |
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| 4. Update on Delisting - Intimation of Trading window closure |
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| 5. Update on Delisting- Outcome of Board Meeting for approval of proposal for the Voluntary delisting of Equity shares 22.05.2023 |
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| 6. Intimation of Floor Price and Indicative Price for the Delisting Offer. |
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| 7. Pre Newspaper Publication for Postal Ballot. |
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| 8. Pre Newspaper Publication for Postal Ballot. |
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| 9. Detailed Public Announcement - Business Standard (All edition) - English |
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| 10. Detailed Public Announcement - Business Standard (All edition) - Hindi |
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| 11. Detailed Public Announcement - Navshakti (Mumbai Edition) - Marathi |
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| 12. Letter of Offer dated 17-08-2023 and Bid forms |
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| 13. Recommendations of the IDC on proposed Voluntary Delisting |
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| 14. Outcome of Reverse Book Building Process |
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| 15. Post Offer Public Announcement |
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| 16. Exit offer Public Announcement |
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Notice for Annual General Meeting
| Document | Download |
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| 26th AGM Notice |
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| 25th AGM Notice |
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| 24th AGM Notice |
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| AGM / EGM Notice |
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Attendance Slip / Proxy form
| Document | Download |
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| Attendance Slip / Proxy form |
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Book Closure
| Document | Download |
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| 25th AGM Book Closure |
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| 24th AGM Book Closure |
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| Book Closure |
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| E-Voting For The AGM / EGM |
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Notice for Physical Shareholders
| Title | Website |
|---|---|
| For Shareholders Queries/ Grievances | Important Announcement for Physical Shareholders |
Contact details of KMPs authorised to determine Materiality of an Event or Information under Regulation 30 of SEBI (LODR) Regulations, 2015
| Document | Download |
|---|---|
| Contact details of KMPs authorised to determine Materiality of an Event or Information under Regulation 30 of SEBI (LODR) Regulations, 2015 |
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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 :Akram Sati Designation :Company Secretary & Compliance Officer 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 |