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Please lodge your grievances with SEBI at https://scores.gov.in
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 |
---|---|---|
Global Education Ltd | Book Building - SME | 21-Feb-2017 |
Krishana Phoschem Ltd | Fixed Price - SME | 16-Feb-2017 |
Steel City Securities Ltd | Fixed Price - SME | 09-Feb-2017 |
Madhav Copper Ltd | Fixed Price - SME | 27-Jan-2017 |
BSE Ltd | Book Building | 25-Jan-2017 |
Super Fine Knitters Ltd | Fixed Price - SME | 24-Jan-2017 |
Maheshwari Logistics Ltd | Fixed Price - SME | 06-Jan-2017 |
Prolife Industries Ltd | Fixed Price - SME | 30-Dec-2016 |
Libas Consumer Products Ltd | Fixed Price - SME | 30-Dec-2016 |
Veeram Securities Ltd | Fixed Price - SME | 28-Dec-2016 |
Laurus Labs Ltd | Book Building | 08-Dec-2016 |
Majestic Research Services & Solutions Ltd | Book Building - SME | 05-Dec-2016 |
Aditya Vision Ltd | Fixed Price - SME | 05-Dec-2016 |
Sheela Foam Ltd | Book Building | 01-Dec-2016 |
Jet Freight Logistics Ltd | Fixed Price - SME | 28-Nov-2016 |
Agro Phos India Ltd | Book Building - SME | 07-Nov-2016 |
Varun Beverages Ltd | Book Building | 28-Oct-2016 |
PNB Housing Finance Ltd | Book Building | 27-Oct-2016 |
Globe International Carriers Ltd | Fixed Price - SME | 07-Oct-2016 |
Art Nirman Ltd | Fixed Price - SME | 07-Oct-2016 |
Endurance Technologies Ltd | Book Building | 07-Oct-2016 |
India Green Reality Ltd | Fixed Price - SME | 06-Oct-2016 |
Shashijit Infraprojects Ltd | Fixed Price - SME | 06-Oct-2016 |
Bindal Exports Ltd | Fixed Price - SME | 06-Oct-2016 |
Diksat Transworld Ltd | Book Building - SME | 06-Oct-2016 |
Aurangabad Distillery Ltd | Fixed Price - SME | 06-Oct-2016 |
Pansari Developers Ltd | Fixed Price - SME | 06-Oct-2016 |
Dhanuka Realty Ltd | Fixed Price - SME | 06-Oct-2016 |
Mewar Hi-Tech Engineering Ltd | Fixed Price - SME | 06-Oct-2016 |
Gretex Industries Ltd | Book Building - SME | 05-Oct-2016 |
Aditya Consumer Marketing Ltd | Fixed Price - SME | 05-Oct-2016 |
Sakar Healthcare Ltd | Book Building - SME | 05-Oct-2016 |
Valiant Organics Ltd | Fixed Price - SME | 04-Oct-2016 |
DRA Consultants Ltd | Fixed Price - SME | 04-Oct-2016 |
Nandani Creation Ltd | Fixed Price - SME | 03-Oct-2016 |
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