Investors

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AGM / EGM Details

Particulars 37th AGM 36th AGM 35th AGM 34th AGM 33th AGM 32nd AGM EGM 31th AGM EGM
Notice of AGM/EGM Download Download Download
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Outcome, Voting Results & Scrutinizer’s Report Download Download Download
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Unpaid / Unclaimed Dividend – List of Shareholders

Sr No.                          Particulars Download
1          Interim Dividend for FY 2017-18
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    2          Interim Dividend for FY 2019-20
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Corporate Actions

Sr No.                                         Particulars Download
1 Intimation of Board Meeting – Interim Dividend FY 2022-23
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    2 Outcome of Board Meeting – Interim Dividend FY 2022-23
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3 Intimation of Board Meeting – Interim Dividend FY 2019-20
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    4 Outcome of Board Meeting – Interim Dividend FY 2019-20
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5 Intimation of Board Meeting – Interim Dividend FY 2018-19
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    6 Outcome of Board Meeting – Interim Dividend FY 2018-19
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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 : Nikhil Daga
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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