AI assistant
FSN E-Commerce Ventures Limited — Share Issue/Capital Change 2023
Dec 18, 2023
61209_rns_2023-12-18_2e416108-2ce6-4842-999d-7bfdfec053e1.pdf
Share Issue/Capital Change
Open in viewerOpens in your device viewer
FSN E - Commerce Ventures Limited
==> picture [123 x 40] intentionally omitted <==
December 18, 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
Symbol: NYKAA
Dear Sirs,
Sub: Intimation of Allotment of 3,29,106 Equity Shares against exercise of vested Employee Stock Options under 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 18, 2023 allotted 3,29,106 Equity Shares of face value Re.1/- each towards the exercise of vested Employee Stock Options under Employee Stock Option Scheme - 2017 (“ESOS 2017”).
The equity shares so allotted under the 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. 285,49,59,880/- from Rs. 285,46,30,774/-
The details as required as disclosure under Part E pursuant to Regulation 10(c) of SEBI ESOP Regulations are enclosed as “ Annexure-I ”.
We request you to take the above information on records.
Thanking You,
Yours faithfully,
For FSN E-Commerce Ventures Limited
Digitally signed by SUJEET SUJEET ROOPCHAND JAIN ROOPCHAND JAIN Date: 2023.12.18 14:47:40 +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
==> picture [123 x 40] intentionally omitted <==
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
| Sr.No. | Particulars | Remarks |
|---|---|---|
| 1 | Company name and address of RegisteredOffice: | FSN E-Commerce Ventures Limited104VasanUdyogBhavan,Sun MillCompound, Tulsi Pipe Road, Lower Parel,Mumbai – 400013 |
| 2 | Name of the recognised Stock Exchangeson which the company's shares are listed: | 1.National Stock Exchange of India Limited(NSE)2.BSE Limited (BSE) |
| 3 | Filing date of the statement referred inregulation 10(b) of the Securities andExchange Board of India (Share BasedEmployee Benefits and Sweat Equity)Regulations, 2021 with the recognisedStock Exchange: | 1.NSE: November 04, 20222.BSE: November 04, 2022 |
| 4 | Filing Number, if any: | 1.NSE: 331912.BSE: 162946 |
| 5 | Title of the Scheme pursuant to whichshares are issued, if any: | Employee Stock Option Scheme - 2017 |
| 6 | Kind of security to be listed: | Equity Shares |
| 7 | Par value of the shares: | Re. 1/- |
| 8 | Date of issue / allotment of shares: | December 18, 2023 |
| 9 | Number of shares issued / allotted: | 3,29,106 |
| 10 | Share Certificate No., if applicable: | N.A. |
| 11 | Distinctive number of the share, ifapplicable: | 2854630775 to 2854959880 |
| 12 | ISIN Number of the shares if issued inDemat: | INE388Y01029 |
| 13 | Exercise price per share: | 48,600 Options @ Rs. 21.46/-1,16,400 Options @ Rs. 33.67/-1,38,000 Options @ Rs. 59.82/-26,106 Options @ Rs. 99.00/- |
| 14 | Premium per share: | 48,600 Options @ Rs. 20.46/-1,16,400 Options @ Rs. 32.67/-1,38,000 Options @ Rs. 58.82/-26,106 Options @ Rs. 98.00/- |
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
==> picture [123 x 40] intentionally omitted <==
| Sr.No. | Particulars | Remarks |
|---|---|---|
| 15 | Total issued shares after this issue: | 285,49,59,880 |
| 16 | Total issued share capital after this issue: | Rs. 285,49,59,880/- |
| 17 | Details of any lock-in on the shares: | N.A. |
| 18 | Date of expiryof lock-in: | N.A. |
| 19 | Whether shares are identical in all respectsto existing shares? If not, when will theybecome identical: | All the equity shares of the Company allottedpursuant to exercise of stock options shall rank_pari-passu_with the existing equity shares ofthe Company. |
| 20 | Details of listing fees, if payable: | N.A. |
For FSN E-Commerce Ventures Limited
SUJEET Digitally signed by SUJEET ROOPCHAND ROOPCHAN JAIN Date: 2023.12.18 D JAIN 14:48:19 +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