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FSN E-Commerce Ventures Limited — Share Issue/Capital Change 2023
Sep 2, 2023
61209_rns_2023-09-02_8a11a5bb-36df-4518-9090-4a2ef8106ab7.pdf
Share Issue/Capital Change
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FSN E - Commerce Ventures Limited
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September 02, 2023
National Stock Exchange of India Limited Exchange Plaza, 5[th] Floor, Plot No. C/1, G Block, Bandra – Kurla Complex, Bandra (E), Mumbai – 400 051
BSE Limited Corporate Relationship Department, 2[nd] Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street, Mumbai – 400 001
Symbol: NYKAA
Scrip Code: 543384
Dear Sirs,
Sub: Intimation of Allotment of 3,56,068 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 September 02, 2023 allotted 3,56,068 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. 285,37,33,174/- from Rs. 285,33,77,106/-
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 Digitally signed by SUJEET ROOPCHAND ROOPCHAND JAIN JAIN Date: 2023.09.02 15:15:18 +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
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Annexure-I
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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Sr. Particulars Remarks
No.
1 Company name and address of Registered FSN E-Commerce Ventures Limited
Office:
104 Vasan Udyog Bhavan, Sun Mill
Compound, Tulsi Pipe Road, Lower Parel,
Mumbai – 400013
2 Name of the recognised Stock Exchanges 1. National Stock Exchange of India Limited
on which the company's shares are listed: (NSE)
2. BSE Limited (BSE)
3 Filing date of the statement referred in 1. NSE: January 21, 2022
regulation 10(b) of the Securities and 2. BSE: January 21, 2022
Exchange Board of India (Share Based
Employee Benefits and Sweat Equity)
Regulations, 2021 with the recognised
Stock Exchange:
4 Filing Number, if any: 1. NSE: 29761
2. BSE: 145617
5 Title of the Scheme pursuant to which Employee Stock Option Scheme - 2012
shares are issued, if any:
6 Kind of security to be listed: Equity Shares
7 Par value of the shares: Re. 1/-
8 Date of issue / allotment of shares: September 02, 2023
9 Number of shares issued / allotted: 9,000
10 Share Certificate No., if applicable: N.A.
11 Distinctive number of the share, if 2853377107 to 2853386106
applicable:
12 ISIN Number of the shares if issued in INE388Y01029
Demat:
13 Exercise price per share: 9,000 Options @ Rs. 99.00/-
14 Premium per share: 9,000 Options @ Rs. 98.00/-
15 Total issued shares after this issue: 2853386106
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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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Sr. Particulars Remarks
No.
16 Total issued share capital after this issue: Rs. 285,33,86,106/-
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 allotted
to existing shares? If not, when will they pursuant to exercise of stock options shall rank
become identical: pari-passu with the existing equity shares of
the Company.
20 Details of listing fees, if payable: N.A
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For FSN E-Commerce Ventures Limited
SUJEET Digitally signed by SUJEET ROOPCHAND ROOPCHAND JAIN JAIN Date: 2023.09.02 15:15:54 +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
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Annexure-II
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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Sr. Particulars Remarks
No.
1 Company name and address of Registered FSN E-Commerce Ventures Limited
Office:
104 Vasan Udyog Bhavan, Sun Mill
Compound, Tulsi Pipe Road, Lower Parel,
Mumbai – 400013
2 Name of the recognised Stock Exchanges 1. National Stock Exchange of India Limited
on which the company's shares are listed: (NSE)
2. BSE Limited (BSE)
3 Filing date of the statement referred in 1. NSE: November 04, 2022
regulation 10(b) of the Securities and 2. BSE: November 04, 2022
Exchange Board of India (Share Based
Employee Benefits and Sweat Equity)
Regulations, 2021 with the recognised
Stock Exchange:
4 Filing Number, if any: 1. NSE: 33191
2. BSE: 162946
5 Title of the Scheme pursuant to which Employee Stock Option Scheme - 2017
shares are issued, if any:
6 Kind of security to be listed: Equity Shares
7 Par value of the shares: Re. 1/-
8 Date of issue / allotment of shares: September 02, 2023
9 Number of shares issued / allotted: 3,47,068
10 Share Certificate No., if applicable: N.A.
11 Distinctive number of the share, if 2853386107 to 2853733174
applicable:
12 ISIN Number of the shares if issued in INE388Y01029
Demat:
13 Exercise price per share: 27,000 Options @ Rs. 20.42/-
64,400 Options @ Rs. 21.46/-
-
1,79,700 Options @ Rs. 33.67/
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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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Sr. Particulars Remarks
No.
31,500 Options @ Rs. 59.82/-
44,468 Options @ Rs. 99.00/-
14 Premium per share: 27,000 Options @ Rs. 19.42/-
64,400 Options @ Rs. 20.46/-
1,79,700 Options @ Rs. 32.67/-
31,500 Options @ Rs. 58.82/-
44,468 Options @ Rs. 98.00/-
15 Total issued shares after this issue: 285,37,33,174
16 Total issued share capital after this issue: Rs. 285,37,33,174/-
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 allotted
to existing shares? If not, when will they pursuant to exercise of stock options shall rank
become identical: pari-passu with the existing equity shares of
the Company.
20 Details of listing fees, if payable: N.A.
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For FSN E-Commerce Ventures Limited
SUJEET Digitally signed by SUJEET ROOPCHAND ROOPCHAND JAIN Date: 2023.09.02 15:16:27 JAIN +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