FSN E-Commerce Ventures Limited
(formerly 'FSN E-Commerce Ventures Private Limited')
June 09, 2022 | |
National Stock Exchange of India Limited | BSE Limited |
Exchange Plaza, 5th Floor, | Corporate Relationship Department, |
Plot No. C/1, G Block, | 2nd 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 |
Sub: | Intimation of Allotment of 49,500 Equity Shares against exercise of vested Employee |
Stock Options under ESOS Scheme - 2017 |
Dear Sirs,
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 June 09, 2022 allotted 49,500 Equity Shares of face value Re. 1/- each towards the exercise of vested Employee Stock Options under Employee Stock Option Scheme - 2017 ("ESOS 2017").
The equity shares so allotted under the 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. 47,42,54,526/- from Rs. 47,42,05,026/-
The details as required as disclosure under Part E pursuant to Regulation 10(c) of SEBI ESOP Regulations are enclosed as "Annexure-I".
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')
Rajendra
Nilkanth
Punde
Digitally signed by Rajendra Nilkanth Punde Date: 2022.06.09 18:58:54 +05'30'
Rajendra Punde
Head - Legal, Company Secretary & Compliance Officer
Mem. No.: A9785
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 - companysecretary@nykaa.com
CIN: L52600MH2012PLC230136
FSN E-Commerce Ventures Limited
(formerly 'FSN E-Commerce Ventures Private Limited')
Annexure-I
Disclosure under Part E pursuant to Regulation 10(c) of SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 - ESOS 2017
S. No. | Particulars | Remarks | |
1 | Company name and address of Registered | For FSN E-Commerce Ventures Limited | |
Office: | (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 | 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: 29763 |
2. | BSE: 145621 | ||
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: | June 09, 2022 | |
9 | Number of shares issued / allotted: | 49,500 | |
10 | Share Certificate No., if applicable: | N.A. | |
11 | Distinctive number of the share, if | 474205027 to 474254526 | |
applicable: | |||
12 | ISIN Number of the shares if issued in | INE388Y01029 | |
Demat: | |||
13 | Exercise price per share: | 1,500 Options @ Rs. 21.67 | |
5,000 Options @ Rs. 46.07 | |||
1,950 Options @ Rs. 73.77 | |||
5,550 Options @ Rs. 122.54 | |||
11,000 Options @ Rs. 128.75 | |||
2,000 Options @ Rs. 201.99 | |||
22,500 Options @ Rs. 358.89 | |||
14 | Premium per share: | 1,500 Options @ Rs. 20.67 | |
5,000 Options @ Rs. 45.07 | |||
1,950 Options @ Rs. 72.77 | |||
5,550 Options @ Rs. 121.54 | |||
11,000 Options @ Rs. 127.75 | |||
2,000 Options @ Rs. 200.99 | |||
22,500 Options @ Rs. 357.89 |
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 - companysecretary@nykaa.com
CIN: L52600MH2012PLC230136
FSN E-Commerce Ventures Limited
(formerly 'FSN E-Commerce Ventures Private Limited')
S. No. | Particulars | Remarks |
15 | Total issued shares after this issue: | 47,42,54,526 |
16 | Total issued share capital after this issue: | Rs. 47,42,54,526/- |
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. |
For FSN E-Commerce Ventures Limited
(formerly 'FSN E-Commerce Ventures Private Limited')
Rajendra Digitally signed | |
by Rajendra | |
Nilkanth Nilkanth Punde | |
Punde | Date: 2022.06.09 |
18:59:21 +05'30' |
Rajendra Punde
Head - Legal, Company Secretary & Compliance Officer
Mem. No.: A9785
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 - companysecretary@nykaa.com
CIN: L52600MH2012PLC230136
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Fsn E-Commerce Ventures Ltd. published this content on 09 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 June 2022 14:01:05 UTC.