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| Exchange Disseminated Time 21/02/2017 08:10:23 | Faze Three Ltd has informed BSE that a Meeting of Board of Directors of the Company is scheduled to be held on February 23, 2017, inter alia, to consider the following:
1. Fund raising/ Capital raising through various means including issue of convertible securities and/ or warrants/ debt instruments on Preferential basis to Promoter and/ or Promoter Group of the Company as well as Non-Promoter Group (Investors) as per the provisions of the Companies Act, 2013 and/ or SEBI Regulations wherever applicable.
2. To fix the date, time and venue of the Extra Ordinary General Meeting of the Members of the Company for obtaining consent for this purpose.
Further, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will be closed for all directors / officers / designated employees of the Company from February 21, 2017 to February 25, 2017 (both days inclusive). |
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