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As per PMLA Amendment, linking of Aadhaar with Demat/Trading account is mandatory. All the existing clients shall link their Aadhaar by 31st March 2018. In case the account is not linked within the aforesaid time limit, it will be blocked till Aadhaar Submission.
As per NSDL Circular No: NSDL/POLICY/2017/0022 dated 17th April 2017, all Individual and entity accounts opened from 1st July 2014 to 31st August 2015 has to submit Foreign Account Tax Compliance Act (FATCA) self-declaration (CLICK HERE TO DOWNLOAD ATTACHED FATCA) till 30th April 2017. All the Account Holders who have opened the Demat Account from the period 1st July 2014 to 31st August 2015 are informed to submit the FATCA self declaration to their nearest DP. In case self certification are not provided till 30th April 2017, the Accounts would be blocked.
As per SEBI Letter on collection of Email Ids and Bank Account Details and with Reference to NSDL Circular No: NSDL/POLICY/2017/0009 dated 28th February 2017, it has been observed that Email Ids, Bank Account Details, Mobile Number, SMS Alert of many existing clients are not linked to their Demat Accounts or updated with their latest Bank Account thereby forcing companies to issue printed cheques/warrants and non-receipt of SMS alerts to the client. It is requested to all existing Account Holders to contact their nearest DP for updation of mentioned details in their Demat Accounts.
All existing Individual Demat Account Holders are advised to submit Aadhaar number along with copy of Aadhaar Card to their nearest FSC's.
Company Name | Date of De-Listing | Effect Date | Reason |
---|---|---|---|
SBI Home Finance | 09-Aug-2024 | 12-Aug-2024 | Trading Members of the Exchange are hereby informed that the under mentioned Company has been Dissolved and shall be delisted with effect from 12th August, 2024 :- Scrip Code 500379 ISIN No INE627A01012 Name of Company SBI HOME FINANCE LTD. Scrip ID SBIHOMEFIN Reason Dissolved - Operation of Law Trading Members are requested to take note of the same. |
K K Fincorp | 06-Aug-2024 | 21-Aug-2024 | Trading Members of the Exchange are hereby informed that pursuant to the SEBI (Delisting of Equity Shares) Regulations, 2021 as amended from time to time, the company has complied with the formalities for voluntary delisting of Equity shares. Accordingly, the trading in the equity shares of K K Fincorp Limited (Scrip Code: 503669) will be discontinued w.e.f. Tuesday, August 13, 2024. Further the above scrip will be delisted from the Exchange records w.e.f. Wednesday, August 21, 2024. Trading Members may further note that the exit option will be kept open by the promoter/ acquirer of the company i.e. Bajrang Finance Limited, Remi Sales and Engineering Limited, Remi Securities Limited, for the remaining public shareholders up to a period of one year from the date of delisting at the rate of Rs. 25/- (Rupees Twenty Five only) per Equity Share, being the exit price determined. |
Birla Tyres | 01-Aug-2024 | 08-Aug-2024 | Trading Members of the Exchange are hereby informed that pursuant to order by the Hon'ble National Company Law Tribunal, Bench II, Kolkata, dated October 19, 2023, BIRLA TYRES LIMITED (the Company) applied for delisting of its equity shares. The Company has confirmed that it has complied with the requirements of NCLT order dated October 19, 2023, for delisting. Further the above scrip will be delisted from the Exchange records w.e.f. Thursday, August 08, 2024. Trading Members of the Exchange are requested to take note of the above. |
Allied Computer. | 16-Jul-2024 | 19-Jul-2024 | Sub: Compulsory Delisting of Companies Trading Members of the Exchange are hereby informed that, the undermentioned company that have remained suspended for more than 6 months would be delisted from the platform of the Exchange, with effect from July 19, 2024, pursuant to order of the Delisting Committee of the Exchange in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 (Regulations). Scrip Code 532919 Name of the company Allied Computers International (Asia) Ltd. Consequences of compulsory delisting. 1. As per SEBI (Delisting of Equity Shares), Regulations, 2021: - ? The securities of these companies would cease to be listed and therefore not be available for trading on the platform of the Exchange. In terms of Regulation 34 (1) of SEBI (Delisting of Equity Shares), Regulations, 2021, the delisted company, its whole-time directors, person(s) responsible for ensuring compliance with the securities laws, promoters, and companies which are promoted by any of them shall not directly or indirectly access the securities market or seek listing of any equity shares or act as an intermediary for a period of 10 (ten) years from the date of delisting. ? Promoters of these delisted company would be required to purchase the shares from the public shareholders as per the fair value determined by the independent valuer appointed by the Exchange, as mentioned in the Public Notice to be issued shortly. ? Also, as per provisions of Regulation 34(2) of the SEBI (Delisting of Equity Shares), Regulations, 2021, in case of companies whose fair value is positive - a. Such a company and the depositories shall not effect transfer, by way of sale, pledge, etc., of any of the equity shares held by the promoters / promoter group and the corporate benefits like dividend, rights, bonus shares, split, etc. shall be frozen for all the equity shares held by the promoters / promoter group, till the promoters of such company provide an exit option to the public shareholders in compliance with sub - regulation (4) of regulation 33 of these regulations, as certified by the relevant recognized stock exchange. b. the promoters, whole-time directors and person(s) responsible for ensuring compliance with the securities laws, of the compulsorily delisted company shall also not be eligible to become directors of any listed company till the exit option as mentioned in clause (a) is provided. 2. Further, the company would be moved to the Dissemination Board of the Exchange. |
Genera Agri | 12-Jul-2024 | 16-Jul-2024 | Trading Members of the Exchange are hereby informed that the undermentioned 10 companies that have remained suspended for more than 6 months would be delisted from the platform of the Exchange, with effect from July 16, 2024 pursuant to order of the Delisting Committee of the Exchange in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2021 (Regulations). Scrip Code 541999 Company Name Genera Agri Corp Ltd Consequences of compulsory delisting. 1. As per SEBI (Delisting of Equity Shares), Regulations, 2021: - ? The securities of the companies would cease to be listed and therefore not be available for trading on the platform of the Exchange. In terms of Regulation 34 (1) of SEBI (Delisting of Equity Shares), Regulations, 2021, the delisted company, its whole-time directors, person(s) responsible for ensuring compliance with the securities laws, promoters, and companies which are promoted by any of them shall not directly or indirectly access the securities market or seek listing of any equity shares or act as an intermediary for a period of 10 (ten) years from the date of delisting. ? Promoters of these delisted companies would be required to purchase the shares from the public shareholders as per the fair value determined by the independent valuer appointed by the Exchange, as mentioned in the Public Notice to be issued shortly. ? Also, as per provisions of Regulation 34(2) of the SEBI (Delisting of Equity Shares), Regulations, 2021, in case of companies whose fair value is positive - a. such a company and the depositories shall not effect transfer, by way of sale, pledge, etc., of any of the equity shares held by the promoters / promoter group and the corporate benefits like dividend, rights, bonus shares, split, etc. shall be frozen for all the equity shares held by the promoters/ promoter group, till the promoters of such company provide an exit option to the public shareholders in compliance with sub-regulation (4) of regulation 33 of these regulations, as certified by the relevant recognized stock exchange; b. the promoters, whole-time directors and person(s) responsible for ensuring compliance with the securities laws, of the compulsorily delisted company shall also not be eligible to become directors of any listed company till the exit option as mentioned in clause (a) is provided. |
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