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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 | Issue Type | Close Date |
---|---|---|
Chandra Bhagat Pharma Ltd | Fixed Price - SME | 06-Feb-2020 |
Janus Corporation Ltd | Fixed Price - SME | 30-Jan-2020 |
Madhav Copper Ltd | Book Building - SME | 30-Jan-2020 |
Tranway Technologies Ltd | Fixed Price - SME | 29-Jan-2020 |
Hindprakash Industries Ltd | Fixed Price - SME | 17-Jan-2020 |
Gian Lifecare Ltd | Fixed Price - SME | 03-Jan-2020 |
Vaxtex Cotfab Ltd | Fixed Price - SME | 03-Jan-2020 |
Prince Pipes & Fittings Ltd | Book Building | 20-Dec-2019 |
DC Infotech & Communication Ltd | Fixed Price - SME | 18-Dec-2019 |
Ujjivan Small Finance Bank Ltd | Book Building | 04-Dec-2019 |
CSB Bank Ltd | Book Building | 26-Nov-2019 |
Mangalam Global Enterprise Ltd | Fixed Price - SME | 20-Nov-2019 |
Goldkart Jewels Ltd | Fixed Price - SME | 04-Oct-2019 |
Goblin India Ltd | Book Building - SME | 04-Oct-2019 |
Gensol Engineering Ltd | Book Building - SME | 04-Oct-2019 |
Vishwaraj Sugar Industries Ltd | Book Building | 04-Oct-2019 |
Indian Railway Catering & Tourism Corporation Ltd | Book Building | 03-Oct-2019 |
Shiv Aum Steels Ltd | Fixed Price - SME | 23-Sep-2019 |
Transpact Enterprises Ltd | Fixed Price - SME | 28-Aug-2019 |
Alphalogic Techsys Ltd | Fixed Price - SME | 28-Aug-2019 |
Sterling & Wilson Renewable Energy Ltd | Book Building | 08-Aug-2019 |
Affle India Ltd | Book Building | 31-Jul-2019 |
Wonder Electricals Ltd | Fixed Price - SME | 29-Jul-2019 |
S K International Export Ltd | Fixed Price - SME | 05-Jul-2019 |
City Pulse Multiplex Ltd | Fixed Price - SME | 03-Jul-2019 |
A B Infrabuild Ltd | Fixed Price - SME | 03-Jul-2019 |
Anand Rayons Ltd | Fixed Price - SME | 24-Jun-2019 |
Parshva Enterprises Ltd | Fixed Price - SME | 21-Jun-2019 |
Meera Industries Ltd | Fixed Price - SME | 18-Jun-2019 |
Suich Industries Ltd | Book Building - SME | 04-Jun-2019 |
Cian Healthcare Ltd | Book Building - SME | 15-May-2019 |
Par Drugs & Chemicals Ltd | Fixed Price - SME | 08-May-2019 |
Artemis Electricals & Projects Ltd | Book Building - SME | 06-May-2019 |
Evans Electric Ltd | Fixed Price - SME | 03-May-2019 |
White Organic Retail Ltd | Fixed Price - SME | 02-May-2019 |
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