Investors

Code of Conduct

This Code of Conduct (the “Code”) has been adopted by the Board of Directors and summarizes 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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1 Code of Conduct Download

Terms and Conditions of Appointment of Independent Directors

These are the Terms and Conditions of Appointment of Independent Directors.
Sr No. Name Download
1 T & C of Appointment of Independent Directors Download

Familiarization Programme for Independent Directors

Sr No. Name Download
1 Familiarization Programme for Independent Directors Download

Credit Rating

Sr No. Particulars Year Download
1 CARE upgrades rating to ‘CARE A-’; Stable and ‘CARE A2+’ 2021 Download
2 Credit Ratting Update – Rating reaffirmed 2020 Download
3 CARE upgrades rating to BBB+; Stable 2019 Download
4 CARE upgrades rating to BBB; Stable 2018 Download

Annual Return

2018-19 2019-20 2020-21
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Quarterly Corporate Governance Report

Q1 Q2 Q3 Q4
2020-21 Download Download Download Download
2021-22 Download Download Download Download

Quarterly Investor Grievance Report

Q1 Q2 Q3 Q4
2020-21 Download Download Download Download
2021-22 Download Download Download Download

Reconciliation of Share Capital Audit

Quarter 2021-22 2020-21 2019-20 2018-19 2017-18
Q1 Download Download Download Download Download
Q2 Download Download Download Download Download
Q3 Download Download Download Download Download
Q4 Download Download Download Download Download

RTA Certificate under Reg 74(5) of DP Regulations

Quarter 2021-22 2020-21 2019-20
Q1 Download Download Download
Q2 Download Download Download
Q3 Download Download Download
Q4 Download Download Download

RTA Compliance Certificate under Reg 7(3) of LODR Regulations

2021-22 HALF YEARLY 2020-21 2019-20 2018-19 2017-18
Download H1 Download Download Download Download
H2 Download Download Download Download

PCS Certificate under Reg 40(9) of LODR Regulations

2021-22 HALF YEARLY 2020-21 2019-20 2018-19 2017-18
Download H1 Download Download Download Download
H2 Download Download Download Download

Contacts

For Shareholders Queries / Grievances For shares related queries to the company’s
Registrar and Transfer Agent (RTA) at:
Contact Person : Akram Sati
Designation : Company Secretary and Compliance Officer
Tel. : 022 4351 4444, 6242 1313
Fax : 022 4351 4444 ( Telefax )
Email Id :- investors@fazethree.com
Address:
63, 6th Floor,Wing C, Mittal Court,
Nariman Point, Mumbai – 400021
Link Intime India Private Limited
Address: C-101, 247 Park, LBS Marg,
Vikhroli West, Mumbai- 400 083.
Phone No: 022 4918 6270
Website: www.linkintime.co.in
Email: rnt.helpdesk@linkintime.co.in
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