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FSN E-Commerce Ventures Limited — Share Issue/Capital Change 2023
Dec 2, 2023
61209_rns_2023-12-02_2d240ed6-e7a9-43eb-8d25-875431ee4a58.pdf
Share Issue/Capital Change
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FSN E - Commerce Ventures Limited
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December 02, 2023
National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5[th] Floor, Corporate Relationship Department, Plot No. C/1, G Block, 2[nd] Floor, New Trading Wing, Bandra – Kurla Complex, Rotunda Building, P.J. Towers, Bandra (E), Mumbai – 400 051 Dalal Street, Mumbai – 400 001 Symbol: NYKAA Scrip Code: 543384
Dear Sirs,
Sub: Intimation of Allotment of 2,15,000 Equity Shares against exercise of vested Employee Stock Options under ESOS 2012 and ESOS 2017
Pursuant to Regulation 30 read with Schedule III to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) read with Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, (“SEBI ESOP Regulations”), we wish to inform you that the Nomination and Remuneration Committee of FSN E-Commerce Ventures Limited (‘Company’) on December 02, 2023 allotted 2,15,000 Equity Shares of face value Re.1/- each towards the exercise of vested Employee Stock Options under Employee Stock Option Scheme - 2012 (“ESOS 2012”) and Employee Stock Option Scheme - 2017 (“ESOS 2017”).
The equity shares so allotted under the ESOS 2012 and ESOS 2017, shall rank pari-passu with the existing equity shares of the Company in all respects including dividend.
Consequent to the above allotment, the paid-up share capital of the Company stands increased to Rs. 285,46,30,774/- from Rs. 285,44,15,774/-
The details as required as disclosure under Part E pursuant to Regulation 10(c) of SEBI ESOP Regulations are enclosed as “ Annexure-I ” and “ Annexure-II ”.
We request you to take the above information on records.
Thanking You,
Yours faithfully,
For FSN E-Commerce Ventures Limited
SUJEET ROOPCHAND JAIN Digitally signed by SUJEET ROOPCHAND JAIN DN: c=IN, o=PERSONAL, pseudonym=1e9b0900aeb64142986b3922b9f6dd5f, 2.5.4.20=d643dd2043b8b22f5bc634b9e32bc96586efc6b6758eec36ce90a71d7bbe6447, postalCode=400063, st=MAHARASHTRA, serialNumber=190bb047727d62c6bc7d2227562500030509611c603b17dc041f2859a7e39dd8, cn=SUJEET ROOPCHAND JAIN Date: 2023.12.02 08:56:02 +05'30'
________________________ Sujeet Jain Chief Legal and Regulatory Officer, Company Secretary and Compliance Officer Mem. No.: F6144
Registered Office: 104 Vasan Udyog Bhavan | Sun Mill Compound | S. B. Marg | Tulsi Pipe Road | Lower Parel (W) | Mumbai – 400013 Website: www.nykaa.com | Phone: +91 22 6614 9696 | Email – [email protected] CIN: L52600MH2012PLC230136
FSN E - Commerce Ventures Limited
Annexure-I
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Disclosure under Part E pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
Employee Stock Option Scheme - 2012
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----- Start of picture text ----- Sr. Particulars RemarksNo.1 Company name and address of Registered FSN E-Commerce Ventures LimitedOffice:104 Vasan Udyog Bhavan, Sun MillCompound, Tulsi Pipe Road, Lower Parel,Mumbai – 4000132 Name of the recognised Stock Exchanges 1. National Stock Exchange of India Limitedon which the company's shares are listed: (NSE)2. BSE Limited (BSE)3 Filing date of the statement referred in 1. NSE: January 21, 2022regulation 10(b) of the Securities and 2. BSE: January 21, 2022Exchange Board of India (Share BasedEmployee Benefits and Sweat Equity)Regulations, 2021 with the recognisedStock Exchange:4 Filing Number, if any: 1. NSE: 297612. BSE: 1456175 Title of the Scheme pursuant to which Employee Stock Option Scheme – 2012shares are issued, if any:6 Kind of security to be listed: Equity Shares7 Par value of the shares: Re. 1/-8 Date of issue / allotment of shares: December 02, 20239 Number of shares issued / allotted: 39,00010 Share Certificate No., if applicable: N.A.11 Distinctive number of the share, if 2854415775 to 2854454774applicable:12 ISIN Number of the shares if issued in INE388Y01029Demat:13 Exercise price per share: 39,000 Options @ Rs. 99.00/-14 Premium per share: 39,000 Options @ Rs. 98.00/-15 Total issued shares after this issue: 285445477416 Total issued share capital after this issue: Rs. 285,44,54,774/-17 Details of any lock-in on the shares: N.A.18 Date of expiry of lock-in: N.A.----- End of picture text -----
Registered Office: 104 Vasan Udyog Bhavan | Sun Mill Compound | S. B. Marg | Tulsi Pipe Road | Lower Parel (W) | Mumbai – 400013 Website: www.nykaa.com | Phone: +91 22 6614 9696 | Email – [email protected] CIN: L52600MH2012PLC230136
FSN E - Commerce Ventures Limited
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----- Start of picture text ----- Sr. Particulars RemarksNo.19 Whether shares are identical in all respects All the equity shares of the Company allottedto existing shares? If not, when will they pursuant to exercise of stock options shall rankbecome identical: pari-passu with the existing equity shares ofthe Company.20 Details of listing fees, if payable: N.A----- End of picture text -----
For FSN E-Commerce Ventures Limited
__________________________ SUJEET ROOPCHAND JAIN Digitally signed by SUJEET ROOPCHAND JAIN DN: c=IN, o=PERSONAL, pseudonym=1e9b0900aeb64142986b3922b9f6dd5f, 2.5.4.20=d643dd2043b8b22f5bc634b9e32bc96586efc6b6758eec36ce90a71d7bbe6447, postalCode=400063, st=MAHARASHTRA, serialNumber=190bb047727d62c6bc7d2227562500030509611c603b17dc041f2859a7e39dd8, cn=SUJEET ROOPCHAND JAIN Date: 2023.12.02 08:56:33 +05'30' Sujeet Jain Chief Legal and Regulatory Officer, Company Secretary and Compliance Officer Mem. No.: F6144
Registered Office: 104 Vasan Udyog Bhavan | Sun Mill Compound | S. B. Marg | Tulsi Pipe Road | Lower Parel (W) | Mumbai – 400013 Website: www.nykaa.com | Phone: +91 22 6614 9696 | Email – [email protected] CIN: L52600MH2012PLC230136
FSN E - Commerce Ventures Limited
Annexure-II
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Disclosure under Part E pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
Employee Stock Option Scheme - 2017
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----- Start of picture text ----- Sr. Particulars RemarksNo.1 Company name and address of Registered FSN E-Commerce Ventures LimitedOffice:104 Vasan Udyog Bhavan, Sun MillCompound, Tulsi Pipe Road, Lower Parel,Mumbai – 4000132 Name of the recognised Stock Exchanges 1. National Stock Exchange of India Limitedon which the company's shares are listed: (NSE)2. BSE Limited (BSE)3 Filing date of the statement referred in 1. NSE: November 04, 2022regulation 10(b) of the Securities and 2. BSE: November 04, 2022Exchange Board of India (Share BasedEmployee Benefits and Sweat Equity)Regulations, 2021 with the recognisedStock Exchange:4 Filing Number, if any: 1. NSE: 331912. BSE: 1629465 Title of the Scheme pursuant to which Employee Stock Option Scheme - 2017shares are issued, if any:6 Kind of security to be listed: Equity Shares7 Par value of the shares: Re. 1/-8 Date of issue / allotment of shares: December 02, 20239 Number of shares issued / allotted: 1,76,00010 Share Certificate No., if applicable: N.A.11 Distinctive number of the share, if 2854454775 to 2854630774applicable:12 ISIN Number of the shares if issued in INE388Y01029Demat:13 Exercise price per share: 39,000 Options @ Rs. 21.46/-60,000 Options @ Rs. 33.67/-25,000Options @ Rs. 59.82/-52,000 Options @ Rs. 99.00/-14 Premium per share: 39,000 Options @ Rs. 20.46/-60,000 Options @ Rs. 32.67/-25,000 Options @ Rs. 58.82/-52,000 Options @ Rs. 98.00/------ End of picture text -----
Registered Office: 104 Vasan Udyog Bhavan | Sun Mill Compound | S. B. Marg | Tulsi Pipe Road | Lower Parel (W) | Mumbai – 400013 Website: www.nykaa.com | Phone: +91 22 6614 9696 | Email – [email protected] CIN: L52600MH2012PLC230136
FSN E - Commerce Ventures Limited
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----- Start of picture text ----- Sr. Particulars RemarksNo.15 Total issued shares after this issue: 285463077416 Total issued share capital after this issue: Rs. 285,46,30,774/-17 Details of any lock-in on the shares: N.A.18 Date of expiry of lock-in: N.A.19 Whether shares are identical in all respects All the equity shares of the Company allottedto existing shares? If not, when will they pursuant to exercise of stock options shall rankbecome identical: pari-passu with the existing equity shares ofthe Company.20 Details of listing fees, if payable: N.A.----- End of picture text -----
For FSN E-Commerce Ventures Limited
SUJEET ROOPCHAND JAIN Digitally signed by SUJEET ROOPCHAND JAIN DN: c=IN, o=PERSONAL, pseudonym=1e9b0900aeb64142986b3922b9f6dd5f, 2.5.4.20=d643dd2043b8b22f5bc634b9e32bc96586efc6b6758eec36ce90a71d7bbe6447, postalCode=400063, st=MAHARASHTRA, serialNumber=190bb047727d62c6bc7d2227562500030509611c603b17dc041f2859a7e39dd8, cn=SUJEET ROOPCHAND JAIN Date: 2023.12.02 08:57:01 +05'30'
Sujeet Jain Chief Legal and Regulatory Officer, Company Secretary and Compliance Officer Mem. No.: F6144
Registered Office: 104 Vasan Udyog Bhavan | Sun Mill Compound | S. B. Marg | Tulsi Pipe Road | Lower Parel (W) | Mumbai – 400013 Website: www.nykaa.com | Phone: +91 22 6614 9696 | Email – [email protected] CIN: L52600MH2012PLC230136