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Marico Limited — Share Issue/Capital Change 2020
Nov 18, 2020
60544_rns_2020-11-18_bb2f696b-acda-4fc0-bacf-bb4e417a806a.pdf
Share Issue/Capital Change
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November 18, 2020
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The Secretary, The Manager, BSE Limited, Listing Department, 1st Floor, Phiroze Jeejeebhoy Towers, The National Stock Exchange of India Limited, Dalal Street, 'Exchange Plaza', C-1 Block G, Mumbai – 400001 Bandra Kurla Complex, Bandra (East), Script code - 531642 Mumbai – 400051 Script symbol – MARICO
Sub.: Allotment of 16,270 equity shares under the Marico Employee Stock Option Plan, 2016 (“ESOP 2016”)
This is to inform you that the Securities Issue Committee of the Board of Directors of the Company vide a resolution passed by circulation on November 18, 2020, has issued and allotted 16,270 equity shares of face value of Re. 1 each of the Company under Scheme IV of ESOP 2016 to the eligible grantees under the said Plan, pursuant to exercise of stock options granted thereunder.
Consequent to the aforesaid allotment, the paid up share capital of the Company has increased as under:
| From | To |
|---|---|
| 1,29,12,30,848 equity shares of Re. 1 each aggregating Rs. 1,29,12,30,848/- |
1,29,12,47,118 equity shares of Re. 1 each aggregating Rs. 1,29,12,47,118/- |
In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits) Regulations, 2014 (“SEBI SBEB Regulations”), the details of shares allotted as above are given in Annexure I, II & III to this intimation. Further, this intimation is in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, however, we wish to clarify that aforesaid allotment of shares is not material in nature to the Company.
Further, this intimation will be made available on the Company’s website and the same can be accessed using the below link:
https://marico.com/india/investors/documentation/shareholder-info
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Kindly take the above on record and oblige.
Yours faithfully,
For Marico Limited
HEMANG Digitally signed by HEMANGI I YATEEN YATEEN GHAG Date: 2020.11.18 GHAG 17:13:39 +05'30'
Hemangi Ghag
Company Secretary & Compliance Officer
Encl.: Annexure I, II & III
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Annexure I: Disclosure pursuant to Regulation 10(c) of SEBI SBEB Regulations
| Sr. No. |
Particulars | Disclosure - ESOP 2016 |
|---|---|---|
| 1. | Company name and address of Registered Office: |
Marico Limited 7thFloor, Grande Palladium, 175, CST Road, Kalina, Santacruz(East),Mumbai –400 098,India |
| 2. | Name of the Stock Exchanges on which the company’s shares are listed: |
BSE Limited (BSE) National Stock Exchange of India Limited(NSE) |
| 3. | Filing date of the statement referred in regulation 10(b) of the SEBI (Share Based Employee Benefits) Regulations, 2014 with Stock Exchange: |
November 22, 2016 |
| 4. | Filing Number, if any: | BSE: DCS/IPO/ST/ESOP-IP/1479/2016-17 NSE: NSE/LIST/94948 |
| 5. | Title of the Scheme pursuant to which shares are issued: |
Marico Employee Stock Option Plan, 2016 |
| 6. | Kind of securityto be listed: | Equityshares |
| 7. | Par value of the shares: | Re. 1 |
| 8. | Date of issue of shares: | November 18,2020 |
| 9. | Number of shares issued: | 8,670 |
| 10. | Share Certificate No.,if applicable: | Not applicable |
| 11. | Distinctive number of the share,if applicable: | 1,29,12,30,849to 1,29,12,39,518 |
| 12. | ISIN Number of the shares if issued in Demat: | INE196A01026 |
| 13. | Exercisepriceper share: | Rs. 256.78 |
| 14. | Premiumper share: | Rs. 255.78 |
| 15. | Total Issued shares after this issue: | 1,29,12,39,518 |
| 16. | Total Issued share capital after this issue: | Rs. 1,29,12,39,518 |
| 17. | Details of anylock-in on the shares: | Not applicable |
| 18. | Date of expiryof lock-in: | Not applicable |
| 19. | Whether shares identical in all respects to existing shares if not, when will they become identical?: |
All equity shares of the Company allotted pursuant to exercise of stock options shall rank_pari-passu_ with the existingequityshares of the Company |
| 20. | Details of listingfees,ifpayable: | Not applicable |
For Marico Limited
HEMANGI Digitally signed by HEMANGI YATEEN YATEEN GHAG GHAG Date: 2020.11.18 17:16:26 +05'30'
Hemangi Ghag Company Secretary & Compliance Officer
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Annexure II: Disclosure pursuant to Regulation 10(c) of SEBI SBEB Regulations
| Sr. No. |
Particulars | Disclosure - ESOP 2016 |
|---|---|---|
| 1. | Company name and address of Registered Office: |
Marico Limited 7thFloor, Grande Palladium, 175, CST Road, Kalina, Santacruz(East),Mumbai –400 098,India |
| 2. | Name of the Stock Exchanges on which the company’s shares are listed: |
BSE Limited (BSE) National Stock Exchange of India Limited(NSE) |
| 3. | Filing date of the statement referred in regulation 10(b) of the SEBI (Share Based Employee Benefits) Regulations, 2014 with Stock Exchange: |
November 22, 2016 |
| 4. | Filing Number, if any: | BSE: DCS/IPO/ST/ESOP-IP/1479/2016-17 NSE: NSE/LIST/94948 |
| 5. | Title of the Scheme pursuant to which shares are issued: |
Marico Employee Stock Option Plan, 2016 |
| 6. | Kind of securityto be listed: | Equityshares |
| 7. | Par value of the shares: | Re. 1 |
| 8. | Date of issue of shares: | November 18,2020 |
| 9. | Number of shares issued: | 4,890 |
| 10. | Share Certificate No.,if applicable: | Not applicable |
| 11. | Distinctive number of the share,if applicable: | 1,29,12,39,519to 1,29,12,44,408 |
| 12. | ISIN Number of the shares if issued in Demat: | INE196A01026 |
| 13. | Exercisepriceper share: | Rs.307.77 |
| 14. | Premiumper share: | Rs.306.77 |
| 15. | Total Issued shares after this issue: | 1,29,12,44,408 |
| 16. | Total Issued share capital after this issue: | Rs. 1,29,12,44,408 |
| 17. | Details of anylock-in on the shares: | Not applicable |
| 18. | Date of expiryof lock-in: | Not applicable |
| 19. | Whether shares identical in all respects to existing shares if not, when will they become identical?: |
All equity shares of the Company allotted pursuant to exercise of stock options shall rank_pari-passu_ with the existingequityshares of the Company |
| 20. | Details of listingfees,ifpayable: | Not applicable |
For Marico Limited
HEMANG Digitally signed by HEMANGI I YATEEN YATEEN GHAG Date: 2020.11.18 GHAG 17:15:42 +05'30'
Hemangi Ghag Company Secretary & Compliance Officer
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Annexure III: Disclosure pursuant to Regulation 10(c) of SEBI SBEB Regulations
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| Sr. No. |
Particulars | Disclosure - ESOP 2016 |
|---|---|---|
| 1. | Company name and address of Registered Office: |
Marico Limited 7thFloor, Grande Palladium, 175, CST Road, Kalina, Santacruz(East),Mumbai –400 098,India |
| 2. | Name of the Stock Exchanges on which the company’s shares are listed: |
BSE Limited (BSE) National Stock Exchange of India Limited(NSE) |
| 3. | Filing date of the statement referred in regulation 10(b) of the SEBI (Share Based Employee Benefits) Regulations, 2014 with Stock Exchange: |
November 22, 2016 |
| 4. | Filing Number, if any: | BSE: DCS/IPO/ST/ESOP-IP/1479/2016-17 NSE: NSE/LIST/94948 |
| 5. | Title of the Scheme pursuant to which shares are issued: |
Marico Employee Stock Option Plan, 2016 |
| 6. | Kind of securityto be listed: | Equityshares |
| 7. | Par value of the shares: | Re. 1 |
| 8. | Date of issue of shares: | November 18,2020 |
| 9. | Number of shares issued: | 2,710 |
| 10. | Share Certificate No.,if applicable: | Not applicable |
| 11. | Distinctive number of the share,if applicable: | 1,29,12,44,409to 1,29,12,47,118 |
| 12. | ISIN Number of the shares if issued in Demat: | INE196A01026 |
| 13. | Exercisepriceper share: | Rs.302.34 |
| 14. | Premiumper share: | Rs.301.34 |
| 15. | Total Issued shares after this issue: | 1,29,12,47,118 |
| 16. | Total Issued share capital after this issue: | Rs. 1,29,12,47,118 |
| 17. | Details of anylock-in on the shares: | Not applicable |
| 18. | Date of expiryof lock-in: | Not applicable |
| 19. | Whether shares identical in all respects to existing shares if not, when will they become identical?: |
All equity shares of the Company allotted pursuant to exercise of stock options shall rank_pari-passu_ with the existingequityshares of the Company |
| 20. | Details of listingfees,ifpayable: | Not applicable |
For Marico Limited
HEMANG Digitally signed by HEMANGI I YATEEN YATEEN GHAG Date: 2020.11.18 GHAG 17:14:20 +05'30'
Hemangi Ghag Company Secretary & Compliance Officer
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