FAZE THREE Autofab Limited
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Shareholders' Information

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

Contacts

For Shareholders Queries/ Grievances For shares related queries to the company's Registrar and Transfer Agent (RTA) at:
Contact Person: C.S and Compliance Team
Tel. : 91 (22) 43514444, 66604600
Email Id: cs@fazethreeautofab.com

Address:
63-64, C Wing, Mittal Court
Nariman Point,
Mumbai - 400 021
MUFG Intime India Private Limited (Formerly known as '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 Id: rnt.helpdesk@in.mpms.mufg.com
Website: www.in.mpms.mufg.com