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BSE Code : 543384 | NSE Symbol : NYKAA | ISIN : INE388Y01029 | Industry : E-Commerce/App based Aggregator |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
04-Nov-2024	12-Nov-2024	Quarterly Results	FSN E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2024.
06-Aug-2024	13-Aug-2024	Quarterly Results	FSN E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 Attached (As per BSE Announcement Dated on 13/08/2024)
10-May-2024	22-May-2024	Accounts	FSN E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2024. As per the letter attached As per the letter attached (As Per BSE Announcement dated on 22.05.2024)
25-Jan-2024	06-Feb-2024	Quarterly Results	FSN E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 inter alia to consider and approve To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2023 Please find attached the results for the quarter ended December 31, 2023 As per the letter attached (As Per BSE Announcement Dated on 06/02/2024)
26-Oct-2023	06-Nov-2023	Quarterly Results	FSN E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30 2023 along with the limited review report of the Auditors for the corresponding period. FSN E COMMERCE VENTURES LIMITED has informed BSE about Board Meeting to be held on 06 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. The Board of Directors of the Company, at its meeting held today i.e., November 06, 2023, has approved the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2023 In Continuation of our letter dated October 26, 2023, we wish to inform you that the Board of Directors of the Company, at its meeting held today i.e., November 06, 2023, has inter alia approved the Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30, 2023, along with the Limited Review Report of the Auditors on the Standalone and Consolidated Financials. Further to our intimation dated November 06, 2023, the meeting of the Board of Directors has concluded at 03:40 p.m. (As per BSE Announcement Dated on 06/11/2023)
02-Aug-2023	11-Aug-2023	Quarterly Results	FSN E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2023 along with the limited review report of the auditors for the corresponding period. The Board of Directors at their meeting held today i.e., August 11, 2023, have, inter-alia approved the Unaudited Consolidated and Standalone Financial Results of the Company for the quarter ended June 30, 2023 Pursuant to Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulations''), we enclose the following: (1) Unaudited Standalone and Consolidated financial results for the quarter ended June 30, 2023; and (2) Limited Review Report of the Auditors on the Standalone and Consolidated financial results. The meeting of the Board of Directors commenced at 01:00 p.m. and is still continuing. Unaudited Standalone ad Consolidated Financial Results along with Limited Review Reports and Results Press Release for the quarter ended 30th June 2023 Further to our intimation dated August 11, 2023 with respect to approval of Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2023 by the Board in its meeting held today i.e., August 11, 2023, we wish to inform you that the said Board Meeting of the Company has been concluded at 05:58 p.m. (As Per BSE Announcement Dated on 11.08.2023)
28-Jun-2023	28-Jun-2023	Acquisitions	Disclosure in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with SEBI circular dated September 09, 2015
12-May-2023	24-May-2023	Accounts	FSN E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday May 24 2023 inter-alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended March 31 2023 along with the Auditors Report on the Standalone and Consolidated Financials. Pursuant to Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we enclose the following: (1) Audited Standalone and Consolidated financial results for the quarter and financial year ended March 31, 2023; and (2) Auditors' Reports with unmodified opinions on the aforesaid Audited Standalone and Consolidated financial results. The meeting of the Board of Directors commenced at 01:25 p.m. and is still continuing. Further to our intimation dated May 24, 2023 under Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to approval of the Audited Standalone and Consolidated financial results for the quarter and financial year ended March 31, 2023 by the Board in its meeting held today i.e., May 24, 2023, we wish to inform you that the said Board meeting of the Company has been concluded at 06:00 p.m. (As Per BSE Announcement dated on 24.05.2023)
06-Feb-2023	13-Feb-2023	Quarterly Results	FSN E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 2022 along with the limited review report of the auditors for the corresponding period. Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Unaudited Standalone and Consolidated financial results for the quarter and nine months ended December 31, 2022; and 2. Limited Review Report of the Auditors on the Standalone and Consolidated financial results. The meeting of the Board of Directors commenced at 01:30 p.m. and concluded at 03:45 p.m. Please find enclosed the intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding change in Key Managerial Personnel (As Per BSE Announcement Dated on 13/02/2023)
24-Jan-2023	23-Jan-2023	Change in Other Executives	The Board of Directors of the Company, at its Meeting held on Monday, January 23, 2023, has appointed Mr. P. Ganesh, as Chief Financial Officer ('CFO') and Key Managerial Personnel ('KMP') of the Company effective February 03, 2023.
26-Oct-2022	01-Nov-2022	Quarterly Results	FSN E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2022 inter alia to consider and approve FSN E-Commerce Ventures Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on November 01 2022 inter-alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Half Year ended September 30 2022. Further to our intimation dated November 01, 2022 under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t. the Unaudited Standalone and Consolidated financial results for the quarter and half year ended September 30, 2022 approved by the Board of Directors in its Meeting held today i.e. November 01, 2022, we wish to inform you that the said Board meeting of the Company has been concluded at 01:10 p.m. (As Per BSE Announcement Dated on 01.11.2022) Please find enclosed the Newspaper Advertisements for the Unaudited Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022. (As Per BSE Announcement Dated on 02/11/2022)
28-Sep-2022	03-Oct-2022	Bonus Issue	FSN E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2022 inter alia to consider and approve This is to inform about the Board Meeting to be held on October 03 2022 inter-alia to consider and approve the issuance of Bonus Shares to the equity shareholders of the Company and seeking shareholders approval by way of postal ballot and such other approval(s) for the same. Board recommended the Bonus Issue of Equity Shares in the proportion 5 (Five) fully paid-up Equity Share of Re. 1/- each for every 1 (One) fully paid-up Equity Shares of Re. 1/- each held by the shareholders of the Company as on the record date, subject to shareholders' approval by way of postal ballot. (As Per BSE Announcement Dated on 03.10.2022) Board has approved the following business items: (1) Re-classification of the Authorized Share Capital from 325 Crore comprising of 275 Crore Equity Shares of ? 1/- each and 50 Crore Preference Shares of 1/- each to 325 Crore comprising of 325 Crore Equity Shares of 1/- each and consequent amendment to the 5th Clause of the Memorandum of Association of the Company, subject to shareholders' approval by way of postal ballot. (2) Bonus Issue of Equity Shares in the proportion 5 (Five) fully paid-up Equity Share of Re. 1/- each for every 1 (One) fully paid-up Equity Shares of Rs.1/- each held by the shareholders of the Company as on the record date, subject to shareholders' approval by way of postal ballot. (3) Fixation of Thursday, November 03, 2022, as the record date for the purpose of determining members eligible for Bonus Equity Shares. (4) Formulation and Implementation of FSN E-Commerce Ventures Limited - Employee Stock Option Plan 2022' ('ESOP 2022') for grant of Employee Stock Options to Eligible Employees of the Company and its group companies including the subsidiary companies or associate companies of the Company, subject to shareholders' approval by way of postal ballot. (5) Formulation and Implementation of FSN E-Commerce Ventures Limited - Employees Stock Unit Plan 2022' ('Stock Unit Plan 2022') for grant of Stock Units to Eligible Employees of the Company and its group companies including the subsidiary companies or associate companies of the Company, subject to shareholders' approval by way of postal ballot. (6) To conduct Postal Ballot and the Notice of Postal Ballot seeking shareholder's approval for reclassification of the Authorized Share Capital, issue of Bonus Equity Shares and implementation of ESOP 2022 and Stock Unit Plan 2022 (collectively referred as Employee Benefit Schemes'). (As Per BSE Bulletin Dated on 03.10.2022)
28-Jul-2022	05-Aug-2022	Quarterly Results	FSN E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 inter alia to consider and approve FSN E-Commerce Ventures Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on August 05 2022 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2022. Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the following: 1. Unaudited Standalone and Consolidated financial results for the quarter ended June 30, 2022; and 2. Limited Review Report of the Auditors on the Standalone and Consolidated financial results. The meeting of the Board of Directors commenced at 02:30 p.m. and is still continuing. Further to our intimation dated August 05, 2022 under Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 w.r.t. the Unaudited Standalone and Consolidated financial results for the quarter ended June 30, 2022 approved by Board in its meeting held today i.e., we wish to inform you that the said Board meeting of the Company has been concluded at 05:44 p.m. (As per BSE Announcement Dated on 05/08/2022) Please find enclosed the Newspaper Advertisements for the Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2022 (As Per BSE Announcement Dated on 06/08/2022)
19-May-2022	27-May-2022	Accounts	Audited Results FSN E-Commerce Ventures Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended March 31, 2022 Board Meeting outcome for the Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31, 2022 (As per BSE Announcement Dated on 27/5/2022) Newspaper Advertisements for the Audited Consolidated Financial Results of the Company for the quarter and financial year ended March 31, 2022 (As per BSE Announcement Dated on 28.05.2022)
22-Apr-2022	22-Apr-2022	Acquisitions	Outcome of Board Meeting held on April 22, 2022, in accordance with Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, about acquisitions and approval of postal ballot notice.

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FSN E-Commerce Ventures Ltd

Board Meeting