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FSN E-Commerce Ventures Limited — Share Issue/Capital Change 2023
Mar 21, 2023
61209_rns_2023-03-21_82989964-023d-4dd1-9cb1-4822dec7fe33.pdf
Share Issue/Capital Change
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FSN E - Commerce Ventures Limited
(formerly ‘FSN E-Commerce Ventures Private Limited’)
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March 21, 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 4,11,500 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 March 20, 2023 allotted 4,11,500 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. 285,24,46,720/- from Rs. 285,20,35,220/-
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
(formerly ‘FSN E-Commerce Ventures Private Limited’)
SUJEET Digitally signed by SUJEET ROOPCH ROOPCHAND JAIN Date: 2023.03.21 AND JAIN 15:24:51 +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
(formerly ‘FSN E-Commerce Ventures Private 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 | Employee Stock Option Scheme- 2012 | ||
|---|---|---|---|
| Sr. No. | Particulars |
Remarks | |
| 1 | Company name and address of Registered Office: |
For FSN E-Commerce Ventures Limited (formerly ‘FSN E-Commerce Ventures Private Limited’) 104 Vasan Udyog Bhavan, Sun Mill Compound, Tulsi Pipe Road, Lower Parel, Mumbai – 400013 |
|
| 2 | Name of the recognised Stock Exchanges on 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 in regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange: |
1. NSE: January 21, 2022 2. BSE: January 21, 2022 |
|
| 4 | Filing Number, if any: | 1. NSE: 29761 2. BSE: 145617 |
|
| 5 | Title of the Scheme pursuant to which shares are issued,if any: |
Employee Stock Option Scheme – 2012 | |
| 6 | Kind ofsecurity to belisted: | Equity Shares | |
| 7 | Par value of the shares: | Re. 1/- | |
| 8 | Date of issue / allotment of shares: | March 20, 2023 | |
| 9 | Numberofsharesissued / allotted: | 22,500 | |
| 10 | Share Certificate No., if applicable: | N.A. | |
| 11 | Distinctive number of the share, if applicable: |
2852035221 to 2852057720 | |
| 12 | ISIN Number of the shares if issued in Demat: |
INE388Y01029 | |
| 13 | Exercise price pershare: | 22,500 Options @Rs. 99.00 | |
| 14 | Premium per share: | 22,500 Options @ Rs. 98.00 | |
| 15 | Total issued shares afterthisissue: | 2,85,20,57,720 | |
| 16 | Total issued share capital after this issue: | Rs. 2,85,20,57,720/- | |
| 17 | Details of any lock-in on the shares: | N.A. | |
| 18 | Date ofexpiry of lock-in: | N.A. |
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
(formerly ‘FSN E-Commerce Ventures Private Limited’)
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| 19 | Whether shares are identical in all respects to existing shares? If not, when will they become identical: |
All the equity shares of the Company allotted pursuant to exercise of stock options shall rank_pari-passu_with the existing equity shares of the Company. |
|---|---|---|
| 20 | Details of listing fees, if payable: | N.A |
For FSN E-Commerce Ventures Limited
(formerly ‘FSN E-Commerce Ventures Private Limited’)
SUJEET Digitally signed by SUJEET ROOPCH ROOPCHAND JAIN AND JAIN Date: 2023.03.21 15:25:30 +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
(formerly ‘FSN E-Commerce Ventures Private 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
| Sr. No. |
Particulars | Remarks |
|---|---|---|
| 1 | Company name and address of Registered Office: |
For FSN E-Commerce Ventures Limited (formerly ‘FSN E-Commerce Ventures Private Limited’) 104 Vasan Udyog Bhavan, Sun Mill Compound, Tulsi Pipe Road, Lower Parel, Mumbai–400013 |
| 2 | Name of the recognised Stock Exchanges on 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 in regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange: |
1. NSE: January 21, 2022 NSE: February 25, 2022 NSE: November 04, 2022 2. BSE: January 21, 2022 BSE: February 25, 2022 BSE: November 04, 2022 |
| 4 | Filing Number, if any: | 1. NSE: 29763 NSE: 30182 NSE: 33191 2. BSE: 145621 BSE: 147590 BSE:162946 |
| 5 | Title of the Scheme pursuant to which shares are issued, if any: |
Employee Stock Option Scheme - 2017 |
| 6 | Kind of securityto be listed: | EquityShares |
| 7 | Par value of the shares: | Re. 1/- |
| 8 | Date of issue / allotment of shares: | March 20,2023 |
| 9 | Number of shares issued / allotted: | 3,89,000 |
| 10 | Share Certificate No., if applicable: | N.A. |
| 11 | Distinctive number of the share, if applicable: |
2852057721 to 2852446720 |
| 12 | ISIN Number of the shares if issued in Demat: |
INE388Y01029 |
| 13 | Exercise price per share: | 9,000 Options @ Rs. 99.00 45,000 Options @ Rs. 59.82 3,35,500 Options @ Rs. 33.67 |
| 14 | Premium per share: | 9,000 Options @ Rs. 98.00 45,000 Options @ Rs. 58.82 3,35,000 Options @ Rs. 32.67 |
| 15 | Total issued shares after this issue: | 285,24,46,720 |
| 16 | Total issued share capital after this issue: | Rs. 285,24,46,720/- |
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
(formerly ‘FSN E-Commerce Ventures Private Limited’)
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| Sr. No. |
Particulars | Remarks |
|---|---|---|
| 17 | Details of anylock-in on the shares: | N.A. |
| 18 | Date of expiryof lock-in: | N.A. |
| 19 | Whether shares are identical in all respects to existing shares? If not, when will they become identical: |
All the equity shares of the Company allotted pursuant to exercise of stock options shall rank _pari-passu_with the existing equity shares of the Company. |
| 20 | Details of listing fees, if payable: | N.A |
For FSN E-Commerce Ventures Limited
(formerly ‘FSN E-Commerce Ventures Private Limited’)
SUJEET Digitally signed by SUJEET ROOPCH ROOPCHAND JAIN Date: 2023.03.21 AND JAIN 15:25:58 +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