- Quaterly Result
-
- 2023-2024
- 2022-2023
- 2021-2022
- 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
- Annual Reports
-
- 2021-2022
- 2020-2021
- 2019-2020
- 2018-2019
- Consolidated
- 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
- General Meeting
-
- 10th AGM - Aug 10, 2022
- Postal Ballot - 2022
- 29th EGM - Sept 30, 2021
-
29th EGM - 30.09.2021
- Shareholder Information
-
- Stock Exchange Intimation / Filings
-
- 2023-2024
- 2022-2023
- 2021-2022
- 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
- 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
-
- 2023-2024
- 2022-2023
- 2021-2022
Shareholding Pattern - Q1
Shareholding Pattern - Q4
Shareholding Pattern - Q3
Shareholding Pattern - Q2
Shareholding Pattern - Q1
- Presentations
-
- Investors Presentation
-
- 2023-2024
- 2022-2023
- 2021-2022
- Q1
- Q2
- Q3
- Q4
- Q1
- Q2
- Q3
- Q4
- 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
-
- 2023-2024
- 2022-2023
- 2021-2022
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
- Financials
-
- 2022-2023
- 2021-2022
- 2020-2021
- 2019-2020
- 2018-20219
- 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
- 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
- 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
- Annual report and Annual return
-
- 2021-2022
- 2020-2021
- 2019-2020
Annual Return 2021-22
Integrated Report 2021-22
Annual Report 2021-22
ESOP Sebi Disclosure 2021-22
Annual Report 2019-20
- Shareholding Patterns
-
- 2022-2023
- 2021-2022
Shareholding Pattern - Q3
Shareholding Pattern - Q2
Shareholding Pattern - Q1
- Analysts or institutional investors meet
-
- 2022-2023
- 2021-2022
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
-
- 2022-2023
- 2021-2022
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
-
- 2022-2023
Secretarial Compliance Report - FY-2022
- Stock exchange disclosures
-
- 2023-2024
- 2022-2023
- 2021-2022
- 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
- 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
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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
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FSNE Commerce Nykaa Board Meeting Intimation 09.02.2022
FSNE Commerce Nykaa Board Meeting Intimation 14.11.2021
- Trading Window Closure
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Closure of trading window – 01.03.2022
Closure of trading window – 20.12.2021
- Others
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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)
-
- 2022-2023
- 2021-2022
- Q1
- Q2
- Q3
- Statutory Newspaper Notices/ Advertisement
-
- 2022-2023
- 2021-2022
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 OfficerSanjay 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-ExecutiveAnita Ramachandran
Member
Independent, Non-ExecutiveAlpana Parida
Member
Independent, Non-ExecutiveSeshashayee Sridhara
Member
Independent, Non-ExecutiveAnchit Nayar
Member
Non-Independent, ExecutiveMilan Khakhar
Member
Non-Independent, Non-Executive- Fundraise & Investment Committee
Ms. Falguni Nayar
Chairperson
Non-Independent, ExecutiveMr. Sanjay Nayar
Member
Non-Independent, Non-ExecutiveMr. Anchit Nayar
Member
Non-Independent, ExecutiveMr. Milan Khakhar
Member
Non-Independent, Non-ExecutiveMr. Milind Sarwate
Member
Independent, Non-Executive- Nomination and Remuneration Committee
Anita Ramachandran
Chairperson
Independent, Non-ExecutiveAlpana Parida
Member
Independent, Non-ExecutivePradeep Parameswaran
Member
Independent, Non-ExecutiveMilan Khakhar
Member
Non-Independent, Non-Executive- Stakeholders’ Relationship Committee
Alpana Parida
Chairperson
Independent, Non-ExecutiveAdwaita Nayar
Member
Non-Independent, ExecutiveAnchit Nayar
Member
Non-Independent, Executive- Risk Management Committee
Sanjay Nayar
Chairperson
Non-Independent, Non-ExecutivePradeep Parameswaran
Member
Independent, Non-ExecutiveRajesh Uppalapati
Member
Non-Director, Non-Executive- Corporate Social Responsibility & Environmental, Social, and Governance Committee
Anita Ramachandran
Executive Chairperson
Independent, Non-ExecutiveSanjay Nayar
Member
Non-Independent, Non-ExecutiveAdwaita 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