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Marico Limited Share Issue/Capital Change 2021
60544_rns_2021-08-10_fbfa8495-39da-4e64-b5a9-db77e4ae19c5.pdf
Share Issue/Capital Change
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August 10, 2021
The Secretary, BSE Limited, 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Script code - 531642
The Manager, Listing Department, The National Stock Exchange of India Limited, 'Exchange Plaza', C-1 Block G, Bandra Kurla Complex, Bandra (East), Mumbai – 400051 Script symbol – MARICO
Sub.: Allotment of 15,600 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 August 9, 2021, has issued and allotted 15,600 equity shares of face value of Re. 1 each of the Company under various Schemes of ESOP 2016, to the eligible grantees, pursuant to exercise of stock options granted thereunder.
Consequent to the aforesaid allotments, the paid-up share capital of the Company has increased as under:
| From | To |
|---|---|
| 1,29,13,89,088 equity shares of Re. 1 each | 1,29,14,04,688 equity shares of Re. 1 each |
| aggregating to Rs. 1,29,13,89,088/- | aggregating to Rs. 1,29,14,04,688/- |
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 to IV 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 at below link: https://marico.com/india/investors/documentation/shareholder-info
Kindly take the above on record and oblige.
Yours faithfully, For Marico Limited HEMANGI YATEEN GHAG Digitally signed by HEMANGI YATEEN GHAG Date: 2021.08.10 14:42:27 +05'30'
Hemangi Ghag Company Secretary & Compliance Officer Encl.: Annexure I to IV
| Annexure I: Disclosure pursuant to Regulation 10(c) of SEBI SBEB Regulations | ||
|---|---|---|
| Sr. | Particulars | Disclosure - ESOP 2016 |
|---|---|---|
| No. | ||
| 1. | Company name and address of Registered | Marico Limited |
| Office: | th Floor, Grande Palladium, 175, CST Road, Kalina,7 | |
| Santacruz (East), Mumbai – 400 098, India | ||
| 2. | Name of the Stock Exchanges on which the | BSE Limited (BSE) |
| company's shares are listed: | National Stock Exchange of India Limited (NSE) | |
| 3. | Filing date of the statement referred in | November 22, 2016 |
| regulation 10(b) of the SEBI (Share Based | ||
| Employee Benefits) Regulations, 2014, with | ||
| Stock Exchange: | ||
| 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 | Marico Employee Stock Option Plan, 2016 |
| are issued: | ||
| 6. | Kind of security to be listed: | Equity shares |
| 7. | Par value of the shares: | Re. 1 |
| 8. | Date of issue of shares: | August 9, 2021 |
| 9. | Number of shares issued: | 2,760 |
| 10. | Share Certificate No., if applicable: | Not applicable |
| 11. | Distinctive number of the share, if applicable: | 1,29,13,89,089 to 1,29,13,91,848 |
| 12. | ISIN Number of the shares if issued in Demat: | INE196A01026 |
| 13. | Exercise price per share: | Rs.316.53 |
| 14. | Premium per share: | Rs. 315.53 |
| 15. | Total Issued shares after this issue: | 1,29,13,91,848 |
| 16. | Total Issued share capital after this issue: | Rs.1,29,13,91,848/- |
| 17. | Details of any lock-in on the shares: | Not applicable |
| 18. | Date of expiry of lock-in: | Not applicable |
| 19. | Whether shares identical in all respects to | All equity shares of the Company allotted pursuant |
| existing shares if not, when will they become | to exercise of stock options shall rank pari-passu | |
| identical? | with the existing equity shares of the Company | |
| 20. | Details of listing fees, if payable: | Not applicable |
For Marico Limited
HEMANGI YATEEN GHAG Digitally signed by HEMANGI YATEEN GHAG Date: 2021.08.10 14:43:34 +05'30'
Annexure II: Disclosure pursuant to Regulation 10(c) of SEBI SBEB Regulations
| Sr. | Particulars | Disclosure -ESOP 2016 |
|---|---|---|
| No. | ||
| 1. | Company name and address of Registered | Marico Limited |
| Office: | th Floor, Grande Palladium, 175, CST Road, Kalina,7 | |
| Santacruz (East), Mumbai – 400 098, India | ||
| 2. | Name of the Stock Exchanges on which the | BSE Limited (BSE) |
| company's shares are listed: | National Stock Exchange of India Limited (NSE) | |
| 3. | Filing date of the statement referred in | November 22, 2016 |
| regulation 10(b) of the SEBI (Share Based | ||
| Employee Benefits) Regulations, 2014, withStock Exchange: | ||
| 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 | Marico Employee Stock Option Plan, 2016 |
| are issued: | ||
| 6. | Kind of security to be listed: | Equity shares |
| 7. | Par value of the shares: | Re. 1 |
| 8. | Date of issue of shares: | August 9, 2021 |
| 9. | Number of shares issued: | 6,590 |
| 10. | Share Certificate No., if applicable: | Not applicable |
| 11. | Distinctive number of the share, if applicable: | 1,29,13,91,849 to 1,29,13,98,438 |
| 12. | ISIN Number of the shares if issued in Demat: | INE196A01026 |
| 13. | Exercise price per share: | Rs. 307.77 |
| 14. | Premium per share: | Rs. 306.77 |
| 15. | Total Issued shares after this issue: | 1,29,13,98,438 |
| 16. | Total Issued share capital after this issue: | Rs. 1,29,13,98,438/- |
| 17. | Details of any lock-in on the shares: | Not applicable |
| 18. | Date of expiry of lock-in: | Not applicable |
| 19. | Whether shares identical in all respects to | All equity shares of the Company allotted pursuant |
| existing shares if not, when will they become | to exercise of stock options shall rank pari-passu | |
| identical? | with the existing equity shares of the Company | |
| 20. | Details of listing fees, if payable: | Not applicable |
For Marico Limited
HEMANG I YATEEN GHAG Digitally signed by HEMANGI YATEEN GHAG Date: 2021.08.10 14:45:50 +05'30'
Annexure III: Disclosure pursuant to Regulation 10(c) of SEBI SBEB Regulations
| Sr. | Particulars | Disclosure -ESOP 2016 |
|---|---|---|
| No.1. | Company name and address of Registered | Marico Limited |
| Office: | th Floor, Grande Palladium, 175, CST Road, Kalina,7 | |
| Santacruz (East), Mumbai – 400 098, India | ||
| 2. | Name of the Stock Exchanges on which the | BSE Limited (BSE) |
| company's shares are listed: | National Stock Exchange of India Limited (NSE) | |
| 3. | Filing date of the statement referred in | November 22, 2016 |
| regulation 10(b) of the SEBI (Share Based | ||
| Employee Benefits) Regulations, 2014, with | ||
| Stock Exchange: | ||
| 4. | Filing Number, if any: | BSE: DCS/IPO/ST/ESOP-IP/1479/2016-17 |
| 5. | Title of the Scheme pursuant to which shares | NSE: NSE/LIST/94948Marico Employee Stock Option Plan, 2016 |
| are issued: | ||
| 6. | Kind of security to be listed: | Equity shares |
| 7. | Par value of the shares: | Re. 1 |
| 8. | Date of issue of shares: | August 9, 2021 |
| 9. | Number of shares issued: | 3,340 |
| 10. | Share Certificate No., if applicable: | Not applicable |
| 11. | Distinctive number of the share, if applicable: | 1,29,13,98,439 to 1,29,14,01,778 |
| 12. | ISIN Number of the shares if issued in Demat: | INE196A01026 |
| 13. | Exercise price per share: | Rs. 346.47 |
| 14. | Premium per share: | Rs. 345.47 |
| 15. | Total Issued shares after this issue: | 1,29,14,01,778 |
| 16. | Total Issued share capital after this issue: | Rs. 1,29,14,01,778/- |
| 17. | Details of any lock-in on the shares: | Not applicable |
| 18. | Date of expiry of lock-in: | Not applicable |
| 19. | Whether shares identical in all respects to | All equity shares of the Company allotted pursuant |
| existing shares if not, when will they become | to exercise of stock options shall rank pari-passu | |
| identical? | with the existing equity shares of the Company | |
| 20. | Details of listing fees, if payable: | Not applicable |
For Marico Limited
HEMANG I YATEEN GHAG Digitally signed by HEMANGI YATEEN GHAG Date: 2021.08.10 14:48:44 +05'30'
Annexure IV: Disclosure pursuant to Regulation 10(c) of SEBI SBEB Regulations
| Sr. | Particulars | Disclosure -ESOP 2016 |
|---|---|---|
| No.1. | Company name and address of Registered | Marico Limited |
| Office: | th Floor, Grande Palladium, 175, CST Road, Kalina,7 | |
| Santacruz (East), Mumbai – 400 098, India | ||
| 2. | Name of the Stock Exchanges on which the | BSE Limited (BSE) |
| company's shares are listed: | National Stock Exchange of India Limited (NSE) | |
| 3. | Filing date of the statement referred in | November 22, 2016 |
| regulation 10(b) of the SEBI (Share Based | ||
| Employee Benefits) Regulations, 2014, with | ||
| Stock Exchange: | ||
| 4. | Filing Number, if any: | BSE: DCS/IPO/ST/ESOP-IP/1479/2016-17 |
| 5. | Title of the Scheme pursuant to which shares | NSE: NSE/LIST/94948Marico Employee Stock Option Plan, 2016 |
| are issued: | ||
| 6. | Kind of security to be listed: | Equity shares |
| 7. | Par value of the shares: | Re. 1 |
| 8. | Date of issue of shares: | August 9, 2021 |
| 9. | Number of shares issued: | 2,910 |
| 10. | Share Certificate No., if applicable: | Not applicable |
| 11. | Distinctive number of the share, if applicable: | 1,29,14,01,779 to 1,29,14,04,688 |
| 12. | ISIN Number of the shares if issued in Demat: | INE196A01026 |
| 13. | Exercise price per share: | Rs. 256.78 |
| 14. | Premium per share: | Rs. 255.78 |
| 15. | Total Issued shares after this issue: | 1,29,14,04,688 |
| 16. | Total Issued share capital after this issue: | Rs. 1,29,14,04,688/- |
| 17. | Details of any lock-in on the shares: | Not applicable |
| 18. | Date of expiry of lock-in: | Not applicable |
| 19. | Whether shares identical in all respects to | All equity shares of the Company allotted pursuant |
| existing shares if not, when will they become | to exercise of stock options shall rank pari-passu | |
| identical? | with the existing equity shares of the Company | |
| 20. | Details of listing fees, if payable: | Not applicable |
For Marico Limited
HEMANG I YATEEN GHAG Digitally signed by HEMANGI YATEEN GHAG Date: 2021.08.10 14:51:51 +05'30'