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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 |
---|---|---|
G K P Printing & Packaging Ltd | Fixed Price - SME | 26-Apr-2019 |
Neogen Chemicals Ltd | Book Building | 26-Apr-2019 |
V R Films & Studios Ltd | Fixed Price - SME | 18-Apr-2019 |
Jinaam's Dress Ltd | Fixed Price - SME | 15-Apr-2019 |
Polycab India Ltd | Book Building | 09-Apr-2019 |
Metropolis Healthcare Ltd | Book Building | 05-Apr-2019 |
KHFM Hospitality & Facility Mgt. Services Ltd | Fixed Price - SME | 04-Apr-2019 |
Rail Vikas Nigam Ltd | Book Building | 03-Apr-2019 |
Osia Hyper Retail Ltd | Fixed Price - SME | 28-Mar-2019 |
Northern Spirits Ltd | Fixed Price - SME | 27-Mar-2019 |
Roopshri Resorts Ltd | Fixed Price - SME | 22-Mar-2019 |
Artedz Fabs Ltd | Book Building - SME | 20-Mar-2019 |
MSTC Ltd | Book Building | 20-Mar-2019 |
Humming Bird Education Ltd | Fixed Price - SME | 19-Mar-2019 |
Ashapuri Gold Ornament Ltd | Fixed Price - SME | 18-Mar-2019 |
Aartech Solonics Ltd | Fixed Price - SME | 18-Mar-2019 |
Mindpool Technologies Ltd | Fixed Price - SME | 20-Feb-2019 |
Kranti Industries Ltd | Fixed Price - SME | 20-Feb-2019 |
Jonjua Overseas Ltd | Fixed Price - SME | 15-Feb-2019 |
Chalet Hotels Ltd | Book Building | 31-Jan-2019 |
Ritco Logistics Ltd | Book Building - SME | 30-Jan-2019 |
Surani Steel Tubes Ltd | Book Building - SME | 29-Jan-2019 |
Xelpmoc Design and Tech Ltd | Book Building | 25-Jan-2019 |
KPI Green Energy Ltd | Fixed Price - SME | 11-Jan-2019 |
Axita Cotton Ltd | Fixed Price - SME | 02-Jan-2019 |
Deccan Health Care Ltd | Book Building - SME | 20-Dec-2018 |
Shankar Lal Rampal Dye-Chem Ltd | Fixed Price - SME | 14-Dec-2018 |
DRS Dilip Roadlines Ltd | Fixed Price - SME | 30-Nov-2018 |
Diksha Greens Ltd | Fixed Price - SME | 28-Nov-2018 |
Shubhlaxmi Jewel Art Ltd | Fixed Price - SME | 27-Nov-2018 |
Roni Households Ltd | Fixed Price - SME | 22-Nov-2018 |
Shree Krishna Infrastructure Ltd | Fixed Price - SME | 22-Nov-2018 |
BCPL Railway Infrastructure Ltd | Fixed Price - SME | 19-Oct-2018 |
Ultra Wiring Connectivity Systems Ltd | Fixed Price - SME | 17-Oct-2018 |
Vivid Mercantile Ltd | Fixed Price - SME | 12-Oct-2018 |
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