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.

Sr No.NameDownload
1Code of ConductDownload

Terms and Conditions of Appointment of Independent Directors

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

Familiarization Programme for Independent Directors

Sr No.NameDownload
1Familiarization Programme for Independent DirectorsDownload

Credit Rating

Sr No.ParticularsYearDownload
1CARE upgrades rating to ‘CARE A-’; Stable and ‘CARE A2+’2021Download
2Credit Ratting Update – Rating reaffirmed2020Download
3CARE upgrades rating to BBB+; Stable2019Download
4CARE upgrades rating to BBB; Stable2018Download

Quarterly Corporate Governance Report

Q1Q2Q3Q4
2020-21DownloadDownloadDownload
2021-22Download

Quarterly Investor Grievance Report

Q1Q2Q3Q4
2020-21DownloadDownloadDownloadDownload
2021-22Download

Reconciliation of Share Capital Audit

Quarter2021-222020-212019-202018-192017-18
Q1DownloadDownloadDownloadDownloadDownload
Q2DownloadDownloadDownloadDownload
Q3DownloadDownloadDownloadDownload
Q4DownloadDownloadDownloadDownload

RTA Certificate under Reg 74(5) of DP Regulations

Quarter2020-212020-212019-20
Q1DownloadDownloadDownload
Q2DownloadDownload
Q3DownloadDownload
Q4DownloadDownload

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

Quarter2020-212019-202018-192017-18
Q2DownloadDownloadDownloadDownload
Q4DownloadDownloadDownloadDownload

PCS Certificate under Reg 40(9) of LODR Regulations

Quarter2020-212019-202018-192017-18
Q2DownloadDownloadDownloadDownload
Q4DownloadDownloadDownloadDownload

Contacts

For Shareholders Queries / GrievancesFor 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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