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Marico Limited — Share Issue/Capital Change 2021
Feb 17, 2021
60544_rns_2021-02-17_86608227-594f-4573-9dda-449236352269.pdf
Share Issue/Capital Change
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February 17, 2021
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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 22,590 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 February 17, 2021, has issued and allotted 22,590 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 allotment, the paid-up share capital of the Company has increased as under:
| From | To |
|---|---|
| 1,29,13,02,948 equity shares of Re. 1 each aggregating Rs.1,29,13,02,948/- |
1,29,13,25,538 equity shares of Re. 1 each aggregating Rs.1,29,13,25,538/- |
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 link https://marico.com/india/investors/documentation/shareholder-info
Kindly take the above on record and oblige.
Yours faithfully,
For Marico Limited
HEMANG Digitally signed by HEMANGI I YATEEN YATEEN GHAG Date: 2021.02.17 GHAG 20:12:45 +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
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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: | February17,2021 |
| 9. | Number of shares issued: | 3,000 |
| 10. | Share Certificate No.,if applicable: | Not applicable |
| 11. | Distinctive number of the share,if applicable: | 1,29,13,02,949 to 1,29,13,05,948 |
| 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: | 1,29,13,05,948 |
| 16. | Total Issued share capital after this issue: | Rs.1,29,13,05,948/- |
| 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: 2021.02.17 GHAG 20:49:40 +05'30'
Hemangi Ghag
Company Secretary & Compliance Officer
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Annexure II: 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: | February17,2021 |
| 9. | Number of shares issued: | 3,030 |
| 10. | Share Certificate No.,if applicable: | Not applicable |
| 11. | Distinctive number of the share,if applicable: | 1,29,13,05,949 to 1,29,13,08,978 |
| 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: | 1,29,13,08,978 |
| 16. | Total Issued share capital after this issue: | Rs. 1,29,13,08,978 |
| 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: 2021.02.17 20:50:17 +05'30'
Hemangi Ghag Company Secretary & Compliance Officer
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Annexure III: 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: | February17,2021 |
| 9. | Number of shares issued: | 16,560 |
| 10. | Share Certificate No.,if applicable: | Not applicable |
| 11. | Distinctive number of the share,if applicable: | 1,29,13,08,979 to 1,29,13,25,538 |
| 12. | ISIN Number of the shares if issued in Demat: | INE196A01026 |
| 13. | Exercisepriceper share: | Rs. 316.53 |
| 14. | Premiumper share: | Rs. 315.53 |
| 15. | Total Issued shares after this issue: | 1,29,13,25,538 |
| 16. | Total Issued share capital after this issue: | Rs. 1,29,13,25,538 |
| 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: 2021.02.17 GHAG 20:51:18 +05'30'
Hemangi Ghag
Company Secretary & Compliance Officer
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