February 18, 2022

The Secretary,

The Manager,

Listing Department

Listing Department,

BSE Limited,

The National Stock Exchange of India Limited,

1st Floor, Phiroze Jeejeebhoy Towers,

Exchange Plaza, C-1 Block G,

Dalal Street,

Bandra Kurla Complex, Bandra (East),

Mumbai - 400001

Mumbai - 400051

Script code - 531642

Script symbol - MARICO

Sub.: Allotment of 1,00,175 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 on February 18, 2022, has allotted 1,00,175 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

1,29,25,32,163 equity shares of Re. 1 each

1,29,26,32,338 equity shares of Re. 1 each

aggregating to Rs. 1,29,25,32,163/-

aggregating to Rs. 1,29,26,32,338/-

In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 ("SEBI Regulations"), the details of shares allotted as above are given in Annexures I to 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.

This intimation will be made available on the Company's website at the below link: https://marico.com/india/investors/documentation/shareholder-info

Kindly take the above on record and oblige.

Yours faithfully,

For Marico Limited

Vinay M A

Company Secretary & Compliance Officer

Encl.: Annexures I to III

Marico Information classification: Official

Annexure I: Disclosure pursuant to Regulation 10(c) of the SEBI Regulations

Sr.

Particulars

Disclosure - ESOP 2016

No.

1. Company name and address of Registered Marico Limited

Office:

7th Floor, Grande Palladium, 175, CST Road, Kalina,

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 Regulations, 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:

February 18, 2022

9.

Number of shares issued:

89,700

10.

Share Certificate No., if applicable:

Not applicable

11.

Distinctive number of the share, if applicable:

1,29,25,32,164 to 1,29,26,21,863 (both inclusive)

12.

ISIN Number of the shares if issued in Demat:

INE196A01026

13.

Exercise price per share:

Rs. 280.22

14.

Premium per share:

Rs. 279.22

15.

Total Issued shares after this issue:

1,29,26,21,863

16.

Total Issued share capital after this issue:

Rs. 1,29,26,21,863/-

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

Vinay M A

Company Secretary & Compliance Officer

Marico Information classification: Official

Annexure II: Disclosure pursuant to Regulation 10(c) of the SEBI Regulations

Sr.

Particulars

Disclosure - ESOP 2016

No.

1. Company name and address of Registered Marico Limited

Office:

7th Floor, Grande Palladium, 175, CST Road, Kalina,

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 Regulations, 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:

February 18, 2022

9.

Number of shares issued:

3,435

10.

Share Certificate No., if applicable:

Not applicable

11.

Distinctive number of the share, if applicable:

1,29,26,21,864 to 1,29,26,25,298 (both inclusive)

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:

1,29,26,25,298

16.

Total Issued share capital after this issue:

Rs. 1,29,26,25,298/-

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

Vinay M A

Company Secretary & Compliance Officer

Marico Information classification: Official

Annexure III: Disclosure pursuant to Regulation 10(c) of the SEBI Regulations

Sr.

Particulars

Disclosure - ESOP 2016

No.

1. Company name and address of Registered Marico Limited

Office:

7th Floor, Grande Palladium, 175, CST Road, Kalina,

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 Regulations, 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:

February 18, 2022

9.

Number of shares issued:

7,040

10.

Share Certificate No., if applicable:

Not applicable

11.

Distinctive number of the share, if applicable:

1,29,26,25,299 to 1,29,26,32,338 (both inclusive)

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:

1,29,26,32,338

16.

Total Issued share capital after this issue:

Rs. 1,29,26,32,338/-

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

Vinay M A

Company Secretary & Compliance Officer

Marico Information classification: Official

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Marico Limited published this content on 18 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 February 2022 10:30:02 UTC.