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Investor Relations

Quaterly Result
  • Q1
  • Q2
  • Q3
  • Q4

Performance Update – Q1 FY24

  • Q1
  • Q2
  • Q3
  • Q4

Transcript - Analyst / Investor Conference Call Q1 FY23

Video Recording - Analyst / Investor Conference Call Q1 FY23

Audio Recording - Analyst / Investor Conference Call Q1 FY23

Outcome of Board Meeting on Financial Results Q1 FY23

Transcript - Analyst / Investor Conference Call Q2 & H1 FY23

Áudio Recording - Analyst/Investor Conference Call Q2 & H1 FY23

Investor Presentation Q2 & H1 FY23

Outcome of Board Meeting on Financial Results Q2 & H1 FY23

Transcript - Analyst / Investor Conference Call Q3 & 9M FY23

Audio Recording - Analyst/Investor Conference Call Q3 & 9M FY23

Outcome of Board Meeting on Financial Results Q3 FY23

Investor Presentation Q3 FY23

Outcome of Board Meeting on Financial Results Q4 & FY23

Video Recording - Analyst/Investor Conference Call Q4 & FY23

Audio Recording - Analyst/Investor Conference Call Q4 & FY23

Investor Presentation May 24.05.2023

FSN E-Commerce Ventures Limited - Published Results

  • Q1
  • Q2
  • Q3
  • Q4

FSN E-COM CFS Q1 FY22

FSN INTERNATIONAL Q1 FY22

NYKAA-KK BEAUTY Q1 FY22

FSN E-Commerce Ventures Limited Standalone Q1 FY22

Nykaa E-Retail Private Limited Q1 FY22

FSN Brands Marketing Private Limited Q1 FY22

Nykaa Fashion Private Limited Q1 FY22

FSN E-Commerce Ventures Limited - published results Q2 & H1 FY22

FSN E-Commerce Ventures Limited - published results Q2 & H1 FY22

FSNE Q3 & 9M FY22 Results

FSN E-Commerce Ventures Limited – Published Results

Audio Recording - Analyst / Investor Conference Call Q4 FY22

Video Recording - Analyst / Investor Conference Call Q4 FY22

Transcript - Analyst / Investor Conference Call Q4 FY22

Annual Reports
Consolidated

Integrated Annual Report - FY22

Annual Report 2021-22

Annual Report 2021-22 (Flipbook Version)

Annual Report Documents

Annual Return

ESOP SEBI Disclosure

Subsidiaries

Nykaa E-Retail Private Limited

FSN Brands Marketing Private Limited

Nykaa Fashion Private Limited

Nykaa-KK Beauty Private Limited

FSN International Private Limited - CFS

FSN International Private Limited - SFS

FSN Distribution Private Limited

Dot & Key Wellness Private Limited

Consolidated

Annual Report - FY21

Annual Report Documents

Annual Return

Subsidiaries

FSN E-COM CFS

FSN INTERNATIONAL CFS

FSN INTERNATIONAL

NYKAA-KK BEAUTY

FSN DUBAI

FSN E-Commerce Ventures Limited Standalone

Nykaa E-Retail Private Limited

FSN Brands Marketing Private Limited

Nykaa Fashion Private Limited

Consolidated

Annual Report

Subsidiaries

FSN E-COM CFS

FSN INTERNATIONAL

NYKAA-KK BEAUTY

FSN E-Commerce Ventures Limited Standalone

Nykaa E-Retail Private Limited

FSN Brands Marketing Private Limited

Nykaa Fashion Private Limited

Subsidiaries

FSN E-COM CFS

NYKAA KK-BEAUTY

FSN E-Commerce Ventures Limited Standalone

Nykaa E-Retail Private Limited

FSN Brands Marketing Private Limited

Nykaa Fashion Private Limited

General Meeting
10th AGM - Aug 10, 2022

Notice

Transcript

Proceedings

Voting Results and Scrutinizers report

Video Recording

Postal Ballot - 2022

Notice of Postal Ballot - 03.10.2022

Notice of Postal Ballot - 22.04.2022

Notice of Postal Ballot - 10.01.2022

29th EGM - Sept 30, 2021

29th EGM - 30.09.2021

Shareholder Information
Stock Exchange Intimation / Filings
Press Release / Media Release

Press Release on Financial Results Q1 FY 24

ESOP Allotments

Intimation Of Allotment Of ESOP dated 05.08.2023

Trading window closure

Closure of Trading Window - 30.06.2023

Other Filings

Conclusion of BM- 11.08.2023

Clarification on the misreporting of Financial Results for the quarter ended June 30, 2023

Company’s official statement in response to Reuters query

Reg 30 - Acquisition dated 28.06.2023

Investor / Analyst Meets

Schedule of Investor Meets - 11.08.2023

Schedule of Investor Meets - 19.06.2023 & 20.06.2023

Quarterly / Half Yearly / Annual Filings
  • Q1
  • Q2
  • Q3

Certificate Under74(5) ofSEBI (DepositoriesAndParticipants) Regulations2018

Statement of Investor Complaint Q1-2023-24

Nykaa Performance Update Q1 FY 224

Investor / Analyst Meet

Schedule of Investor Meet - 13.03.2023

Schedule of Investor Meet - 08.03.2023

Schedule of Investor Meet - 02.03.2023

Schedule of Investor Meet - 24.02.2023

Schedule of Investor Meets - 21.02.2023 to 27.02.2023

Schedule of Investor Meets - 17.02.2023

Schedule of Analyst Meet - 14.02.2023

Earnings Call - Audio Recording - Q3 & 9M FY23

Revised Investor Presentation on Financial Results Q2 & H1 FY23

Investor Presentation on Financial Results Q2 & H1 FY23

Earnings Conference Call Q2 FY23

Schedule of Investor Meet - 20.09.2022

Schedule of Investor Meets - 07.09.2022 to 09.09.2022

Schedule of Investor Meet - 23.08.2022

Schedule of Investor Meet - 18.08.2022

Schedule of Investor meet - 17.08.2022 to 24.08.2022

FSNE Recordings Earnings Call Q1 FY23

Investor Presentation on Financial Results Q1 FY23

Conference Call - Q1 FY23

Schedule of Investor Meet - 27.06.2022

Investor Presentation - Investor & Analyst Day, 23.06.2022

Investor Meet - 23.06.2022

Schedule of Analyst / Investor Meets - 21.06.2022 to 24.06.2022

Schedule of Investor Meets - 09.06.2022 to 14.06.2022

Schedule of Investor Meets - 07.06.2022 to 10.06.2022

Intimation of Investor Meetings / Conference - 01.06.2022

Intimation of Investor Meetings / Conference - 31.05.2022

Schedule of Analyst / Investor Meet – 27.05.2022

Analyst Investor Meet Intimation - 27.02.2022

Transcript - Analyst / Investor Conference Call Q4 FY22

FSNE Recordings Concall Q4 FY22

Press / Media Release

Introducing NYVEDA a new path to wellness from the house of Nykaa

Press Release on Financial Results Q3 FY23

Nykaa Fashion's new Brand Ambassador - Janhvi Kapoor

Revised Press Release Postal Ballot Result 02.11.2022

Schedule of Investor Meets - 21.02.2023 to 27.02.2023

Revised Press Release on Financial Results Q2 & H1 FY23

Press Release on Financial Results Q2 & H1 FY23

Nykaa Fashion brings Revolve to India

Revised Investor Presentation on Financial Results Q2 & H1 FY23

Press Release - Nykaa enters into a Strategic Alliance with Middle East - Based Apparel Group to recreate Omnichannel Beauty Retail Platform in the GCC

Nykaa-IIMA Partnership

First flagship store in New Delhi

Nykaa X Anomaly Launch

Nykaa Fashion Launches Twig & Twine

The country's second Aveda X Nykaa salon opens doors in New Delhi

Press Release on Financial Results Q1 FY23

Press Release - Nykaa Fashion expands into men’s innerwear and athleisure category with GLOOT

Press Release - Nykd by Nykaa announces Bhumi Pednekar as Brand Ambassador

Press Release on Financial Results Q4 FY22

Kay Beauty - General & Modern Trade

Press Release – Aveda

Nykaa launches "Superstore" to partner with retailers in Gujarat

Quarterly / Half Yearly / Annual Filling
  • Q1
  • Q2
  • Q3

Monitoring Agency Report - 30.06.2022

Statement of Deviation and Variation - 30.06.2022

Compliance certificate under Regulation 74(5) - Q1 - 2022-23

Reconciliation of Share Capital Audit - Q1 - 2022-23

Corporate Governance Report - Q1 - 2022-23

Statement of Investor Complaints - Q1 - 2022-23

Monitoring Agency Report - 30.06.2022

Monitoring Agency Report - 30.09.2022

Statement of Deviation and Variation - 30.09.2022

Corporate Governance Report - Q2 - 2022-23

Reconciliation of Share Capital Audit - Q2 - 2022-23

Compliance certificate under Regulation 74(5) - Q2 - 2022-23

Statement of Investor Complaints - Q2 - 2022-23

Monitoring Agency Report - Q3 - 2022-23

Statement of Investor Complaints - Q3 - 2022-23

Statement of Deviation and Variation - 31.12.2022

Corporate Governance Report Q3 - 2022-23

Reconciliation of Share Capital Audit - Q3 - 2022-23

Compliance Certificate under Regulation 74(5) - Q3- FY 2022-23

RPT Disclosure - HY ended 30.09.2022

RPT Disclosure - HY ended 31.03.2022

Annual Secretarial Compliance Report FY22

Large Corporate Disclosure

ESOP Allotment

Intimation of Allotment of ESOP dated 03.03.2023

Intimation of Allotment of ESOP dated 08.02.2023

Intimation of Allotment of ESOP dated 19.12.2022

Intimation of Allotment of ESOP dated 31.10.2022

Intimation of Allotment of ESOP dated 22.09.2022

Intimation of Allotment of ESOP dated 05.09.2022

Intimation of Allotment of ESOP dated 09.08.2022

Intimation of Allotment of ESOP dated 05.07.2022

Intimation of Allotment of ESOP dated 09.06.2022

Intimation of Allotment of ESOP 06.05.2022

Intimation of Statutory meetings

Board Meeting Intimation - 13.02.2023

Board Meeting Intimation - 01.11.2022

Board Meeting Intimation - 03.10.2022

Board Meeting Intimation - Q1 FY23

FSN E-Commerce Nykaa Board Meeting Intimation – 27.05.2022

Trading Window Closure

Closure of trading window - 31.12.2022

Closure of trading window - 30.09.2022

Closure of trading window – 30.06.2022

Credit rating

Upgrade in credit rating

Others

Change in Key Managerial Personnel (Company Secretary & Compliance Officer)

Details of KMP under Regulation 30(5)

Appointment of Chief Financial Officer and Key Managerial Personnel of the Company

Appointment of Chief Financial Officer and Key Managerial Personnel of the Company

Change in KMP (CFO resignation)

Allotment of Bonus Shares - 12.11.2022

Postal Ballot Voting Results and Scrutinizer's Report - 02.11.2022

Intimation of Amendment to MOA

Conclusion of BM - 01.11.2022

Intimation of Record date for Bonus Issue

Change in Chief Technology Officer of the Company

Outcome of Board Meeting - 06.10.2022

Outcome of Board Meeting - 03.10.2022

Completion of LBB Acquisition

Weblink of 10th AGM Proceedings

Change in Key Managerial Personnel

Proceedings of the 10th AGM

10th AGM Voting Results & Scrutinizer Report

Conclusion of BM 05.08.2022

Outcome of BM Acquistion 05.08.2022

Outcome of Board Meeting on Financial Results Q1 FY23

Outcome of Board Meeting – 22.04.2022

Postal Ballot Voting Result & Scrutinizer Report

Postal Ballot Notice Newspaper Clippings

Postal Ballot Notice

Outcome of Board Meeting on Financial Results Q4 FY22

Resignation of Joint Statutory Auditor

Investor / Analyst Meet

Analyst / Investor Meet Intimation – 20.03.2022

Schedule of Analyst / Investor Meet – 01.03.2022 to 16.03.2022

Analyst institutional meet intimation - 21.02.2022

Analyst institutional meet intimation - 16.02.2022

Analyst institutional outcome intimation - 16.02.2022

Analyst Investor Meet Intimation 09.02.2022

Analyst Investor Meet Outcome 09.02.2022

FSNE Outcome Analyst Investor Meets 09.12.2021

FSNE Analyst Investor Meet UBS 30.11.2021

Analyst Investor Meet Outcome 15.11.21

Schedule of Investor Meetings / Conferences

Chasing Growth Conference Outcome

Schedule of Investor Meets - 07.09.2022 to 09.09.2022

Investcorp Conference Intimation

Investcorp Conference Outcome

FSNE Macquaire Analyst Investor Meet

FSNE MAPIC Analyst Meet

Press / Media Release

Press Release – SKINRX Serum202

Press Release – 100th Store

Nykaa Fashion launches LIKHA – A new Indian ethnic offering for everyday style

FSNE Press Release - SKINRX

FSNE Press Release - Prakti

Press Release Q3 FY22

FSNE Press Release - IYKYK

FSNE Press Release Dot Key Hair Care

FSNE Press Release Luxe Trivandrum

FSNE Press Release Nikhil Thampi

FSNE Press Release Elemis

FSNE Press Release 14.12.2021

FSNE Press Release New Stores

FSNE Unisex Hair Care Range Charcoal and Bamboo

Quarterly / Half Yearly / Annual Filling
  • Q3
  • Q4

Statement of Investor Complaints – Q3

Corporate Governance Report – Q3

Reconciliation of Share Capital Audit – Q3

Compliance Certificate under Regulation 74(5) – Q3

Statement of Deviations and Variations – Q3

Monitoring Agency Report – Q3

Disclosure under Regulation 31(1)

FSNE Related Party Transactions 30.09.2021

Statement of Deviation and Variation – Q4

Monitoring Agency Report – Q4

Statement of Investor Complaints – Q4

Corporate Governance Report – Q4

Reconciliation of Share Capital Audit – Q4

Compliance Certificate under Regulation 74(5) – Q4

Compliance Certificate under Regulation 7(3)

Compliance Certificate Under Regulation 40(10)

FSNE Related Party Transactions 30.09.2021

ESOP Allotment

Intimation of Allotment of ESOP dated 22.03.2022

Intimation of Allotment of ESOP – 03.03.2022

Intimation of Allotment of ESOP dated 12.02.2022

Statutory Meetings

FSNE Commerce Nykaa Board Meeting Intimation 09.02.2022

FSNE Commerce Nykaa Board Meeting Intimation 14.11.2021

Trading Window Closure

Closure of trading window – 01.03.2022

Closure of trading window – 20.12.2021

Credit rating

Upgrade in credit rating

Others

Public Notice of the 10th AGM, E-Voting and other related information

Intimation of 10thAGM and Annual Report FY22

SE Intimation - Notice of Postal Ballot

SE Intimation - Newspaper Ad - Postal Ballot Notice

Result of Postal Ballot Notice 10.01.2022

KMP For Disclosing Materiality 15.11.21

Litigation Settlement - L'Oreal S.A.

Shareholding Pattern

Shareholding Pattern - Q1

Shareholding Pattern - Q4

Shareholding Pattern - Q3

Shareholding Pattern - Q2

Shareholding Pattern - Q1

Shareholding Pattern Q4

Shareholding Pattern 08.11.2021

Shareholding Pattern 31.12.2021

Presentations
Investors Presentation
  • Q1
  • Q2
  • Q3
  • Q4

Annual Investor Day Presentation

  • Q1
  • Q2
  • Q3
  • Q4

Investor Presentation - Q1 FY23

Investor Presentation - Q2 FY23

Investor Presentation - Q3 FY23

Investor Presentation – Q4 FY23

  • Q1
  • Q2
  • Q3
  • Q4

Schedule of Investor Meet

Investor Presentation

Investor Presentation Q3 FY-22

Analyst Investor Meet Intimation 09-02-2022

Investor and Analyst Day Presentation

Schedule of Investor Meet

Investor Presentation

Corporate Presentation

Corporate Presentation

Corporate Gorvenance
Disclosure under Regulation 46 of SEBI (LODR) Regulations

Details of the business

Terms and conditions of appointment of independent directors

Composition of various committees of board of directors

Codes and policies of the Company

Details of familiarization programmes imparted to independent directors

Contact details of key managerial personnel authorized for determining materiality of an event or information

Notice of meetings of the board of directors

Board Meeting Intimation - 11.08.2023

Board Meeting Intimation - 13.02.2023

Board Meeting Intimation - 01.11.2022

Board Meeting Intimation - 03.10.2022

Board Meeting Intimation - Q1 FY-23

FSN E-Commerce Nykaa Board Meeting Intimation – 27-05-2022

FSNE Commerce Nykaa Board Meeting Intimation 09.02.2022

FSNE Commerce Nykaa Board Meeting Intimation 14.11.2021

Financials
  • Q1
  • Q2
  • Q3

Transcript - Analyst / Investor Conference Call Q1 FY23

Video Recording - Analyst / Investor Conference Call Q1 FY23

Audio Recording - Analyst / Investor Conference Call Q1 FY23

Outcome of Board Meeting on Financial Results Q1 FY23

Transcript - Analyst / Investor Conference Call Q2 & H1 FY23

Áudio Recording - Analyst/Investor Conference Call Q2 & H1 FY23

Investor Presentation Q2 & H1 FY23

Outcome of Board Meeting on Financial Results Q2 & H1 FY23

Transcript - Analyst / Investor Conference Call Q3 & 9M FY23

Audio Recording - Analyst/Investor Conference Call Q3 & 9M FY23

Outcome of Board Meeting on Financial Results Q3 FY23

Investor Presentation Q3 FY23

  • Q1
  • Q2
  • Q3
  • Q4

FSN E-COM CFS Q1 FY22

FSN INTERNATIONAL Q1 FY22

NYKAA-KK BEAUTY Q1 FY22

FSN E-Commerce Ventures Limited Standalone Q1 FY22

Nykaa E-Retail Private Limited Q1 FY22

FSN Brands Marketing Private Limited Q1 FY22

Nykaa Fashion Private Limited Q1 FY22

FSN E-Commerce Ventures Limited - published results Q2 & H1 FY22

FSN E-Commerce Ventures Limited - published results Q2 & H1 FY22

FSNE Q3 & 9M FY22 Results

FSN E-Commerce Ventures Limited – Published Results

Audio Recording - Analyst / Investor Conference Call Q4 FY22

Video Recording - Analyst / Investor Conference Call Q4 FY22

Transcript - Analyst / Investor Conference Call Q4 FY22

Subsidiaries

Nykaa E-Retail Private Limited

FSN Brands Marketing Private Limited

Nykaa Fashion Private Limited

Nykaa-KK Beauty Private Limited

FSN International Private Limited - CFS

FSN International Private Limited - SFS

FSN Distribution Private Limited

Dot & Key Wellness Private Limited

FSN E-COM CFS

FSN INTERNATIONAL CFS

FSN INTERNATIONAL

NYKAA-KK BEAUTY

FSN DUBAI

FSN E-Commerce Ventures Limited Standalone2

Nykaa E-Retail Private Limited

FSN Brands Marketing Private Limited

Nykaa Fashion Private Limited

FSN E-COM CFS

FSN INTERNATIONAL

NYKAA-KK BEAUTY

FSN E-Commerce Ventures Limited Standalone

Nykaa E-Retail Private Limited

FSN Brands Marketing Private Limited

Nykaa Fashion Private Limited

FSN E-COM CFS

NYKAA KK-BEAUTY

FSN E-Commerce Ventures Limited Standalone

Nykaa E-Retail Private Limited

FSN Brands Marketing Private Limited

Nykaa Fashion Private Limited

Annual report and Annual return

Annual Return 2021-22

Integrated Report 2021-22

Annual Report 2021-22

ESOP Sebi Disclosure 2021-22

Annual Report 2020-21

Annual Return 2020-21

Annual Report 2019-20

Shareholding Patterns

Shareholding Pattern - Q3

Shareholding Pattern - Q2

Shareholding Pattern - Q1

Shareholding Pattern Q4

Shareholding Pattern 08.11.2021

Shareholding Pattern 31.12.2021

Analysts or institutional investors meet

Schedule of Investor Meet - 27.03.2023 & 29.03.2023

Schedule of Investor Meet - 21.03.2023

Schedule of Investor Meet - 13.03.2023

Schedule of Investor Meet - 08.03.2023

Schedule of Investor Meet - 02.03.2023

Schedule of Investor Meet - 24.02.2023

Schedule of Investor Meets - 21.02.2023 to 27.02.2023

Schedule of Investor Meets - 17.02.2023

Schedule of Analyst Meet - 14.02.2023

Earnings Call - Audio Recording - Q3 & 9M FY23

Earnings Conference Call Q3 FY 23

Schedule of Investor meet 16.11.2022 & 17.11.2022

Schedule of Investor meet 07.11.2022 to 11.11.2022

Earnings Call - Audio Recording - Q2 & HY1 FY23

Revised Investor Presentation on Financial Results Q2 & HY1 FY23 - November 1, 2022

Investor Presentation on Financial Results Q2 & HY1 FY23 - November 1, 2022

Earnings Conference Call Q2 FY23

Schedule of Investor Meet - 20.09.2022

Schedule of Investor Meets - 07.09.2022 to 09.09.2022

Schedule of Investor Meet - 23.08.2022

Schedule of Investor Meet - 18.08.2022

Schedule of Investor meet - 17.08.2022 to 24.08.2022

FSNE Recordings Earnings Call Q1 FY23

Investor Presentation on Financial Results Q1 FY23 - August 5, 2022

Conference Call - Q1 FY-23

Schedule of Investor Meet - 27.06.2022

Investor Presentation - Investor & Analyst Day, 23.06.2022

Investor Meet - 23-06-2022

Schedule of Analyst / Investor Meets - 21.06.2022 to 24.06.2022

Schedule of Investor Meets - 09.06.2022 to 14.06.2022

Schedule of Investor Meets - 07.06.2022 to 10.06.2022

Intimation of Investor Meetings / Conference - 01-06-2022

Intimation of Investor Meetings / Conference - 31-05-2022

Schedule of Analyst / Investor Meet – 27.05.2022

Analyst Investor Meet Intimation - 27-02-2022

Transcript - Analyst / Investor Conference Call Q4 & FY 22

FSNE Recordings Concall Q4 FY 22

Analyst / Investor Meet Intimation – 20.03.2022

Schedule of Analyst / Investor Meet – 01.03.2022 to 16.03.2022

Analyst institutional meet intimation - Feb 21, 2022

Analyst institutional meet intimation - Feb 16, 2022

Analyst institutional outcome intimation - Feb 16, 2022

Analyst Investor Meet Intimation 09-02-2022

Analyst Investor Meet Outcome 09-02-2022

FSNE Outcome Analyst Investor Meets 09.12.2021

FSNE Analyst Investor Meet UBS 30.11.2021

Analyst Investor Meet Outcome 15.11.21

Schedule of Investor Meetings / Conferences

Chasing Growth Conference Outcome

Investcorp Conference Intimation

Investcorp Conference Outcome

FSNE Macquaire Analyst Investor Meet

FSNE MAPIC Analyst Meet

Statutory Newspaper Notices / Advertisements

Newspaper advertisement - Q3 - 2022-23

Postal Ballot Newspaper Notice - 04.10.2022

Newspaper advertisements - Q2 & HY1 FY23

Newspaper advertisements Q1 Results FY23

Public Notice of the 10th AGM, E-Voting and other related information

Information of 10th AGM - Newspaper advertisements

Postal Ballot Newspaper Notice - 24.04.2022

Newspaper advertisements Q4 & FY 22

Nykaa Q3 FY-21-22 UFR Navshakti 10.02.2022

Nykaa Q3 FY-21-22 UFR Free Press Journal 10.02.2022

Analyst institutional meet intimation - Feb 21, 2022

Nykaa Q2 FY-21-22 UFR Navshakti 15-Nov

Nykaa Q2 FY-21-22 UFR FInancial Express 15-Nov

Credit ratings

Upgrade in credit rating

Secretarial compliance report

Secretarial Compliance Report - FY-2022

Stock exchange disclosures
Press Release / Media Release

Press Release on Financial Results Q1 FY 24

Trading Window Closure

Closure of Trading Window - 30.06.2023

Other Filings

Conclusion of BM- 11.08.2023

Clarification on the misreporting of Financial Results for the quarter ended June 30, 2023

Company’s official statement in response to Reuters query

Reg 30 - Acquisition dated 28.06.2023

Investor / Analyst Meets

Schedule of Investor Meets - 11.08.2023

Schedule of Investor Meets - 19.06.2023 & 20.06.2023

Quarterly / Half Yearly / Annual Filling
  • Q1
  • Q2
  • Q3

Certificate Under74(5) ofSEBI (DepositoriesAndParticipants) Regulations2018

Statement of Investor Complaint Q1-2023-24

Nykaa Performance Update Q1 FY 24

Investor / Analyst Meet

Schedule of Investor Meet - 13.03.2023

Schedule of Investor Meet - 08.03.2023

Schedule of Investor Meet - 02.03.2023

Schedule of Investor Meet - 24.02.2023

Schedule of Investor Meets - 21.02.2023 to 27.02.2023

Schedule of Investor Meets - 17.02.2023

Schedule of Analyst Meet - 14.02.2023

Earnings Call - Audio Recording - Q3 & 9M FY23

Revised Investor Presentation on Financial Results Q2 & H1 FY23

Investor Presentation on Financial Results Q2 & H1 FY23

Earnings Conference Call Q2 FY23

Schedule of Investor Meet - 20.09.2022

Schedule of Investor Meets - 07.09.2022 to 09.09.2022

Schedule of Investor Meet - 23.08.2022

Schedule of Investor Meet - 18.08.2022

Schedule of Investor meet - 17.08.2022 to 24.08.2022

FSNE Recordings Earnings Call Q1 FY23

Investor Presentation on Financial Results Q1 FY23

Conference Call - Q1 FY23

Schedule of Investor Meet - 27.06.2022

Investor Presentation - Investor & Analyst Day, 23.06.2022

Investor Meet - 23.06.2022

Schedule of Analyst / Investor Meets - 21.06.2022 to 24.06.2022

Schedule of Investor Meets - 09.06.2022 to 14.06.2022

Schedule of Investor Meets - 07.06.2022 to 10.06.2022

Intimation of Investor Meetings / Conference - 01.06.2022

Intimation of Investor Meetings / Conference - 31.05.2022

Schedule of Analyst / Investor Meet – 27.05.2022

Analyst Investor Meet Intimation - 27.02.2022

Transcript - Analyst / Investor Conference Call Q4 FY22

FSNE Recordings Concall Q4 FY22

Press / Media Release

Introducing NYVEDA a new path to wellness from the house of Nykaa

Press Release on Financial Results Q3 FY23

Nykaa Fashion's new Brand Ambassador - Janhvi Kapoor

Revised Press Release Postal Ballot Result 02.11.2022

Schedule of Investor Meets - 21.02.2023 to 27.02.2023

Revised Press Release on Financial Results Q2 & H1 FY23

Press Release on Financial Results Q2 & H1 FY23

Nykaa Fashion brings Revolve to India

Revised Investor Presentation on Financial Results Q2 & H1 FY23

Press Release - Nykaa enters into a Strategic Alliance with Middle East - Based Apparel Group to recreate Omnichannel Beauty Retail Platform in the GCC

Nykaa-IIMA Partnership

First flagship store in New Delhi

Nykaa X Anomaly Launch

Nykaa Fashion Launches Twig & Twine

The country's second Aveda X Nykaa salon opens doors in New Delhi

Press Release on Financial Results Q1 FY23

Press Release - Nykaa Fashion expands into men’s innerwear and athleisure category with GLOOT

Press Release - Nykd by Nykaa announces Bhumi Pednekar as Brand Ambassador

Press Release on Financial Results Q4 FY22

Kay Beauty - General & Modern Trade

Press Release – Aveda

Nykaa launches "Superstore" to partner with retailers in Gujarat

Quarterly / Half Yearly / Annual Filling
  • Q1
  • Q2
  • Q3

Monitoring Agency Report - 30.06.2022

Statement of Deviation and Variation - 30.06.2022

Compliance certificate under Regulation 74(5) - Q1 - 2022-23

Reconciliation of Share Capital Audit - Q1 - 2022-23

Corporate Governance Report - Q1 - 2022-23

Statement of Investor Complaints - Q1 - 2022-23

Monitoring Agency Report - 30.06.2022

Monitoring Agency Report - 30.09.2022

Statement of Deviation and Variation - 30.09.2022

Corporate Governance Report - Q2 - 2022-23

Reconciliation of Share Capital Audit - Q2 - 2022-23

Compliance certificate under Regulation 74(5) - Q2 - 2022-23

Statement of Investor Complaints - Q2 - 2022-23

Monitoring Agency Report - Q3 - 2022-23

Statement of Investor Complaints - Q3 - 2022-23

Statement of Deviation and Variation - 31.12.2022

Corporate Governance Report Q3 - 2022-23

Reconciliation of Share Capital Audit - Q3 - 2022-23

Compliance Certificate under Regulation 74(5) - Q3- FY 2022-23

RPT Disclosure - HY ended 30.09.2022

RPT Disclosure - HY ended 31.03.2022

Annual Secretarial Compliance Report FY22

Large Corporate Disclosure

ESOP Allotment

Intimation of Allotment of ESOP dated 03.03.2023

Intimation of Allotment of ESOP dated 08.02.2023

Intimation of Allotment of ESOP dated 19.12.2022

Intimation of Allotment of ESOP dated 31.10.2022

Intimation of Allotment of ESOP dated 22.09.2022

Intimation of Allotment of ESOP dated 05.09.2022

Intimation of Allotment of ESOP dated 09.08.2022

Intimation of Allotment of ESOP dated 05.07.2022

Intimation of Allotment of ESOP dated 09.06.2022

Intimation of Allotment of ESOP 06.05.2022

Statutory Meetings

Board Meeting Intimation - 13.02.2023

Board Meeting Intimation - 01.11.2022

Board Meeting Intimation - 03.10.2022

Board Meeting Intimation - Q1 FY23

FSN E-Commerce Nykaa Board Meeting Intimation – 27.05.2022

Trading Window Closure

Closure of trading window - 31.12.2022

Closure of trading window - 30.09.2022

Closure of trading window – 30.06.2022

Credit rating

Upgrade in credit rating

Others

Change in Key Managerial Personnel (Company Secretary & Compliance Officer)

Details of KMP under Regulation 30(5)

Appointment of Chief Financial Officer and Key Managerial Personnel of the Company

Appointment of Chief Financial Officer and Key Managerial Personnel of the Company

Change in KMP (CFO resignation)

Allotment of Bonus Shares - 12.11.2022

Postal Ballot Voting Results and Scrutinizer's Report - 02.11.2022

Intimation of Amendment to MOA

Conclusion of BM - 01.11.2022

Intimation of Record date for Bonus Issue

Change in Chief Technology Officer of the Company

Outcome of Board Meeting - 06.10.2022

Outcome of Board Meeting - 03.10.2022

Completion of LBB Acquisition

Weblink of 10th AGM Proceedings

Change in Key Managerial Personnel

Proceedings of the 10th AGM

10th AGM Voting Results & Scrutinizer Report

Conclusion of BM 05.08.2022

Outcome of BM Acquistion 05.08.2022

Outcome of Board Meeting on Financial Results Q1 FY23

Outcome of Board Meeting – 22.04.2022

Postal Ballot Voting Result & Scrutinizer Report

Postal Ballot Notice Newspaper Clippings

Postal Ballot Notice

Outcome of Board Meeting on Financial Results Q4 FY22

Resignation of Joint Statutory Auditor

Investor / Analyst Meet

Analyst / Investor Meet Intimation – 20.03.2022

Schedule of Analyst / Investor Meet – 01.03.2022 to 16.03.2022

Analyst institutional meet intimation - 21.02.2022

Analyst institutional meet intimation - 16.02.2022

Analyst institutional outcome intimation - 16.02.2022

Analyst Investor Meet Intimation 09.02.2022

Analyst Investor Meet Outcome 09.02.2022

FSNE Outcome Analyst Investor Meets 09.12.2021

FSNE Analyst Investor Meet UBS 30.11.2021

Analyst Investor Meet Outcome 15.11.21

Schedule of Investor Meetings / Conferences

Chasing Growth Conference Outcome

Schedule of Investor Meets - 07.09.2022 to 09.09.2022

Investcorp Conference Intimation

Investcorp Conference Outcome

FSNE Macquaire Analyst Investor Meet

FSNE MAPIC Analyst Meet

Press / Media Release

Press Release – SKINRX Serum202

Press Release – 100th Store

Nykaa Fashion launches LIKHA – A new Indian ethnic offering for everyday style

FSNE Press Release - SKINRX

FSNE Press Release - Prakti

Press Release Q3 FY22

FSNE Press Release - IYKYK

FSNE Press Release Dot Key Hair Care

FSNE Press Release Luxe Trivandrum

FSNE Press Release Nikhil Thampi

FSNE Press Release Elemis

FSNE Press Release 14.12.2021

FSNE Press Release New Stores

FSNE Unisex Hair Care Range Charcoal and Bamboo

Quarterly / Half Yearly / Annual Filling
  • Q3
  • Q4

Statement of Investor Complaints – Q3

Corporate Governance Report – Q3

Reconciliation of Share Capital Audit – Q3

Compliance Certificate under Regulation 74(5) – Q3

Statement of Deviations and Variations – Q3

Monitoring Agency Report – Q3

Disclosure under Regulation 31(1)

FSNE Related Party Transactions 30.09.2021

Statement of Deviation and Variation – Q4

Monitoring Agency Report – Q4

Statement of Investor Complaints – Q4

Corporate Governance Report – Q4

Reconciliation of Share Capital Audit – Q4

Compliance Certificate under Regulation 74(5) – Q4

Compliance Certificate under Regulation 7(3)

Compliance Certificate Under Regulation 40(10)

FSNE Related Party Transactions 30.09.2021

ESOP Allotment

Intimation of Allotment of ESOP dated 22.03.2022

Intimation of Allotment of ESOP – 03.03.2022

Intimation of Allotment of ESOP dated 12.02.2022

Statutory Meetings

FSNE Commerce Nykaa Board Meeting Intimation 09.02.2022

FSNE Commerce Nykaa Board Meeting Intimation 14.11.2021

Trading Window Closure

Closure of trading window – 01.03.2022

Closure of trading window – 20.12.2021

Others

Public Notice of the 10th AGM, E-Voting and other related information

Intimation of 10thAGM and Annual Report FY22

SE Intimation - Notice of Postal Ballot

SE Intimation - Newspaper Ad - Postal Ballot Notice

Result of Postal Ballot Notice 10.01.2022

KMP For Disclosing Materiality 15.11.21

Litigation Settlement - L'Oreal S.A.

Statements of deviation(s) or variation(s)
  • Q1
  • Q2
  • Q3

Statement of Deviation or Variation

Upgrade in credit rating

Upgrade in credit rating

  • Q1
  • Q2

Upgrade in credit rating

Upgrade in credit rating

Statutory Newspaper Notices/ Advertisement

Newspaper advertisement - Q3 - 2022-23

Postal Ballot Newspaper Notice - 04.10.2022

Newspaper advertisements - Q2 & HY1 FY23

Newspaper advertisements Q1 Results FY23

Public Notice of the 10th AGM, E-Voting and other related information

Information of 10th AGM - Newspaper advertisements

Postal Ballot Newspaper Notice - 24.04.2022

Newspaper advertisements Q4 & FY 22

Nykaa Q3 FY-21-22 UFR Navshakti 10.02.2022

Nykaa Q3 FY-21-22 UFR Free Press Journal 10.02.2022

Analyst institutional meet intimation - Feb 21, 2022

Nykaa Q2 FY-21-22 UFR Navshakti 15-Nov

Nykaa Q2 FY-21-22 UFR FInancial Express 15-Nov

Board of Directors

Falguni Nayar

Executive Chairperson
Managing Director and Chief Executive Officer

Sanjay Nayar

Non-Executive Director

Adwaita Nayar

Executive Director

Anchit Nayar

Executive Director

Anita Ramachandran

Independent Director

Milan Khakhar

Non-Independent and Non-Executive Director

Alpana Parida

Independent Director

Pradeep Parameswaran

Independent Director

Seshashayee Sridhara

Independent Director

Milind Sarwate

Independent Director

Committees of the Board
Audit Committee

Milind Sarwate

Chairperson
Independent, Non-Executive

Anita Ramachandran

Member
Independent, Non-Executive

Alpana Parida

Member
Independent, Non-Executive

Seshashayee Sridhara

Member
Independent, Non-Executive

Anchit Nayar

Member
Non-Independent, Executive

Milan Khakhar

Member
Non-Independent, Non-Executive

Fundraise & Investment Committee

Ms. Falguni Nayar

Chairperson
Non-Independent, Executive

Mr. Sanjay Nayar

Member
Non-Independent, Non-Executive

Mr. Anchit Nayar

Member
Non-Independent, Executive

Mr. Milan Khakhar

Member
Non-Independent, Non-Executive

Mr. Milind Sarwate

Member
Independent, Non-Executive

Nomination and Remuneration Committee

Anita Ramachandran

Chairperson
Independent, Non-Executive

Alpana Parida

Member
Independent, Non-Executive

Pradeep Parameswaran

Member
Independent, Non-Executive

Milan Khakhar

Member
Non-Independent, Non-Executive

Stakeholders’ Relationship Committee

Alpana Parida

Chairperson
Independent, Non-Executive

Adwaita Nayar

Member
Non-Independent, Executive

Anchit Nayar

Member
Non-Independent, Executive

Risk Management Committee

Sanjay Nayar

Chairperson
Non-Independent, Non-Executive

Pradeep Parameswaran

Member
Independent, Non-Executive

Rajesh Uppalapati

Member
Non-Director, Non-Executive

Corporate Social Responsibility & Environmental, Social, and Governance Committee

Anita Ramachandran

Executive Chairperson
Independent, Non-Executive

Sanjay Nayar

Member
Non-Independent, Non-Executive

Adwaita Nayar

Member
Non-Independent, Executive

Key Managerial Personnel

Falguni Nayar

Executive chairperson, Managing Director and Chief Executive Officer

Falguni Nayar

Executive chairperson, Managing Director and Chief Executive Officer

Falguni Nayar is the founder, Executive Chairperson & Managing Director and Chief Executive Officer of our Company. She holds a post-graduate diploma in management from the Indian Institute of Management, Ahmedabad. She has over 26 years of experience in e-commerce, investment banking and broking. Prior to founding our Company, she was associated with Kotak Mahindra Capital Company Limited for 18 years where she also served as a managing director.

She has also served on the boards of various companies, including Tata Motors Limited and Aviva Life Insurance Company India Limited Presently, she serves as an independent on the boards of various companies including, Kotak Securities Limited, ACC Limited and Dabur India Limited. She has won many awards, including ‘EY Entrepreneur of the Year 2019 – Start-up’ by Ernst and Young and ‘Businesswoman of the Year’ at the Economic Times Awards for Corporate Excellence, 2019. She was listed as one of Asia’s Power Businesswomen, 2019 by Forbes Asia and named as ‘Business Person of the Year’, 2019 by Vogue India.

Adwaita Nayar

Executive Director, Chief Executive Officer, Nykaa Fashion

Adwaita Nayar

Executive Director, Chief Executive Officer, Nykaa Fashion

Adwaita Nayar is an Executive Director of our Company, since July 1, 2021. She also serves as the chairperson and chief executive officer of Nykaa Fashion. She co-founded our Company and has been involved in the areas of marketing, operations and product development. She holds a bachelor’s degree in applied mathematics from the Yale University where she graduated Cum Laude and a master’s degree in business administration with distinction from the Harvard Business School. Post her academic pursuits, she re-joined FSN Brands in the year 2017 as chief executive officer in FSN Brands to create and strengthen the offline retail footprint of ‘Nykaa’. Since 2018, she has established the Nykaa Fashion’s business and currently oversees nykaafashion.com as well as many of our Company’s owned & partner brands.

Anchit Nayar

Executive Director, Chief Executive Officer, Nykaa E-Retail

Anchit Nayar

Executive Director, Chief Executive Officer, Nykaa E-Retail

Anchit Nayar is an Executive Director of our Company, since July 1, 2021. He also serves as the chairman and chief executive officer of Nykaa E-Retail. He holds a bachelor’s degree from Columbia University. Anchit has previously served as the vice president of the Investment Banking Division at Morgan Stanley, New York. He is currently responsible for the beauty business and also serves as a member of the investor relations team. He joined FSN Brands in 2018 as the chief executive officer and has overseen the expansion of retail Nykaa stores. He was also the chief marketing officer of the Company for the period from May 31, 2020 to January 12, 2021.

Kingshuk Basu

Senior Vice President, FSN Brands

Kingshuk Basu

Senior Vice President, FSN Brands

Kingshuk Basu is the senior vice president- retail operations of FSN Brands. He has been associated with FSN Brands since December 7, 2020. He holds a bachelor’s degree in technology in electrical engineering from the Indian Institute of Technology, Kanpur and master’s degree in business administration from the Michigan State University. He has over 18 years of experience in retail operations, marketing, sales and e-commerce. Previously he was associated with many companies, including Wellness Forever Medicare Private Limited, Conscious Food Private Limited, Spencer’s Retail Limited,, Daymon Worldwide.

Vishal Gupta

Executive Vice President, Nykaa Beauty Owned Brands and eB2B

Vishal Gupta

Executive Vice President, Nykaa Beauty Owned Brands and eB2B

Vishal Gupta is the executive vice president of Nykaa owned brands and the eB2B business of our Company. He has been associated with our company Aug’22. An IIT Delhi and IIM Bengaluru alumni, Vishal comes with a rich career with Unilever spanning over 27 years, where he successfully handled many businesses and brands in India, Indonesia, Southeast Asia, and Russia.

Rajesh Uppalapati

Chief Technology Officer

Rajesh Uppalapati

Chief Technology Officer

Rajesh Uppalapati is the chief technology officer of our Company. He has been associated with our company Oct’22. Rajesh brings over 2 decades of technology experience, supporting multi-stage businesses ranging from growing to large established as well as new businesses. He has worked for Amazon for about 20 years across different geographies and most recently was at Intuit India

Nihir Parikh

Chief Executive Officer - Nykaa Man

Nihir Parikh

Chief Executive Officer - Nykaa Man

Nihir Parikh is the chief executive officer–Nykaa Man business arm of Nykaa E-Retail. He has been associated with our Company since May 6, 2015. He holds a bachelor’s degree in chemical engineering from University of Mumbai and a master’s degree in business administration from INSEAD. He has over 11 years of experience in technology and e-commerce sector. Previously, he was associated with Genentech Inc, USA, and GE Healthcare Pte. Ltd.

Manoj Jaiswal

Chief Officer-Supply Chain, Nykaa E-Retail

Manoj Jaiswal

Chief Officer-Supply Chain, Nykaa E-Retail

Manoj Jaiswal is the Chief Officer-Supply Chain of our Subsidiary, Nykaa E-Retail Private Limited. He has been associated with our Company since November 1, 2013. He holds a bachelor’s degree in business administration and a master’s degree in business administration from the All Institute of Engineering & Management. He has over 8 years of experience in supply chain management. Previously, he was associated with Seventymm Services Private Limited and Ibibo Web Private Limited.

Shalini Raghavan

Chief Marketing Officer

Shalini Raghavan

Chief Marketing Officer

Shalini Raghavan is the Chief Marketing Officer of our Company. She has been associated with our Company since January 12, 2021. She holds a bachelor’s degree in arts in economics from the University of Madras and a post graduate diploma in management in marketing from Bhavan’s SP Jain Institute of Management and Research, Mumbai. She has over 15 years of experience in the cosmetic industry, marketing and e-commerce. Previously, she was associated with L’Oreal India Private Limited, Hindustan Unilever Limited and Britannia Industries Limited.

Surender Mehta

Group Chief Human Resource Officer

Surender Mehta

Group Chief Human Resource Officer

Surender Mehta is the Group Chief Human Resource Officer of our Company. He has been associated with our Company since December 23, 2020. He holds a bachelor’s degree in business studies from the University of Delhi and a post graduate diploma in business management from Institute of Management Technology, Ghaziabad. He has completed the advanced management program from Harvard Business School. He has over 21 years of experience in the human resource management. Previously, he was associated with Vodafone India Services Private Limited as the head of human resource business & India centre and ITC Hotels Limited. Previously he has also served as a director on the boards of Vodafone India Services Private Limited and Vodafone Global Services Private Limited. He has been recognised as Diversity & Inclusion HR Leader of the Year.

P Ganesh

Chief Financial Officer

P Ganesh

Chief Financial Officer

P Ganesh is the chief financial officer of our Company. Ganesh is a qualified Chartered Accountant, Cost and Management Accountant and Company Secretary with over 27 years of diverse industry experience in domestic and international markets. P Ganesh joins us from the TAFE Group, a leading manufacturer and marketer of tractors in India, with brands like Massey Ferguson and Eicher. Ganesh has previously held leadership and senior management roles in India and overseas and has been associated with the Godrej Group, Glenmark Pharma and Pidilite. Ganesh brings with him vast experience in Financial Reporting, Business Finance, Domestic and International Taxation, Investor Relations, Banking, Mergers and Acquisitions and Corporate Law.

Sujeet Jain

Chief Legal and Regulatory Officer

Sujeet Jain

Chief Legal and Regulatory Officer

Sujeet Jain is the chief legal and regulatory officer of our Company. He has been associated with our company Jan’22. Sujeet comes with more than 25 years of experience across diversified sectors such as Telecom, Media, Technology and Cement in leadership roles. He has led Legal, Compliance, IPR, Digital Laws, Competition Laws, M&A, Regulatory, Corporate Governance, and Company Secretarial functions across organizations. His last stint was with UltraTech Cement, part of the Aditya Birla Group, serving as the Chief Legal Officer

Policies

Familiarisation Programs

Anti Corruption and Anti Bribery Policy

Archival Policy

Board of Directors Evaluation Framework

Code of Conduct for Board and Senior Management

Code of Practices and Procedures for Fair Disclosure of UPSI

CSR Policy

Dividend Distribution Policy

Induction Familiarisation Programme for Independent Directors

Materiality for Disclosures Policy

Nykaa-Health-Safety-and-Environment-Policy

Policy for determining Material Subsidiary

Policy for Preservation of Documents

Policy on Board Diversity

Policy on Succession Planning for the Board Senior Management

Related Party Transaction Policy

Remuneration Policy for Directors KMP and other employees

Risk Management Policy

Terms and Conditions of Appointment of Independent Directors

Vigil Mechanism Whistle Blower Policy

Subsidiaries and Group Companies
Direct Subsidiaries

Nykaa E-Retail Private Limited

FSN Brands Marketing Private Limited

Nykaa Fashion Private Limited

Nykaa–KK Beauty Private Limited

FSN International Private Limited

FSN Distribution Private Limited

Dot & Key Wellness Private Limited

Nudge Wellness Private Limited

Nykaa Foundation

Iluminar Media Private Limited

Associate Company

Earth Rhythm Private Limited

Step-down Subsidiaries

FSN Global FZE

Nykaa International UK Limited

Group Companies

Sealink View Probuild Private Limited

Golf Land Developers Private Limited

Material Creditors

Material Creditors

Investor Support Request

Investor Support Request

Investor Relations/Grievances
Investor Contacts

FSN E-Commerce Ventures Limited (formerly known as FSN E-Commerce Ventures Private Limited)

Corporate Office:

A2, 6th Floor, Cnergy IT Park, Appasaheb Marathe Marg, Opposite Tata Motors, Prabhadevi, Mumbai 400 025, Maharashtra, India

Tel no: 022-3095 8700

Registered Office:

104, Vasan Udyog Bhavan Sun Mill Compound, Tulsi Pipe Road Lower Parel, Mumbai 400 013, Maharashtra, India

Tel No: 022-6614 9616

CIN: L52600MH2012PLC230136

GST (Mumbai): 27AABCF9661J2Z7

For Investor Queries and Grievance Redressal

Sujeet Jain

Chief Legal and Regulatory Officer, Company Secretary & Compliance Officer

A2, 6th Floor, Cnergy IT Park, Appasaheb Marathe Marg, Opposite Tata Motors, Prabhadevi, Mumbai 400 025, Maharashtra, India

Tel No: 022-66149696

E-mail: [email protected]


For Institutional Investors and Analyst

Sunita Sachdev

VP, Investor Relations and Strategy

A2, 6th Floor, Cnergy IT Park, Appasaheb Marathe Marg, Opposite Tata Motors, Prabhadevi, Mumbai 400 025, Maharashtra, India

E-mail: [email protected]

For Registrar and Share Transfer Agent Queries

Link lntime India Private Limited

C-101, First Floor, 247 Park, Lal Bahadur Shastri Marg, Vikhroli (West), Mumbai 4000 83

Tel No: 022-49186200

E-mail: [email protected]

Downloads

Form ISR 1

Form ISR 2

Form ISR 3

Form ISR 4 Issue of Duplicate Certificate and Other Requests

Form SH 13

Form SH 14

SEBI Circular dated 03.11.2021