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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 |
---|---|---|
Sagardeep Alloys Ltd | Fixed Price - SME | 09-May-2016 |
Bajaj Healthcare Ltd | Fixed Price - SME | 02-May-2016 |
Ujjivan Financial Services Ltd | Book Building | 02-May-2016 |
Thyrocare Technologies Ltd | Book Building | 29-Apr-2016 |
Ghushine Fintrrade Ocean Ltd | Fixed Price - SME | 27-Apr-2016 |
Equitas Holdings Ltd | Book Building | 07-Apr-2016 |
Ruby Cables Ltd | Fixed Price - SME | 06-Apr-2016 |
NINtec Systems Ltd | Fixed Price - SME | 06-Apr-2016 |
Raghav Productivity Enhancers Ltd | Fixed Price - SME | 06-Apr-2016 |
Sysco Industries Ltd | Fixed Price - SME | 05-Apr-2016 |
Franklin Leasing & Finance Ltd | Fixed Price - SME | 05-Apr-2016 |
Lancer Containers Lines Ltd | Fixed Price - SME | 05-Apr-2016 |
Infibeam Avenues Ltd | Book Building | 23-Mar-2016 |
CHD Chemicals Ltd | Fixed Price - SME | 23-Mar-2016 |
Umiya Tubes Ltd | Fixed Price - SME | 22-Mar-2016 |
Bharat Wire Ropes Ltd | Book Building | 22-Mar-2016 |
Khemani Distributors & Marketing Ltd | Fixed Price - SME | 18-Mar-2016 |
Wealth First Portfolio Managers Ltd | Fixed Price - SME | 18-Mar-2016 |
HEC Infra Projects Ltd | Fixed Price - SME | 18-Mar-2016 |
Healthcare Global Enterprises Ltd | Book Building | 18-Mar-2016 |
Relicab Cable Manufacturing Ltd | Fixed Price - SME | 14-Mar-2016 |
Hi-Tech Pipes Ltd | Fixed Price - SME | 19-Feb-2016 |
K.P. Energy Ltd | Book Building - SME | 17-Feb-2016 |
Lucent Industries Ltd | Fixed Price - SME | 15-Feb-2016 |
Ganga Pharmaceuticals Ltd | Fixed Price - SME | 11-Feb-2016 |
Quick Heal Technologies Ltd | Book Building | 10-Feb-2016 |
Vidli Restaurants Ltd | Fixed Price - SME | 05-Feb-2016 |
Team Lease Services Ltd | Book Building | 04-Feb-2016 |
Precision Camshafts Ltd | Book Building | 29-Jan-2016 |
Blueblood Ventures Ltd | Fixed Price - SME | 29-Jan-2016 |
GVP Infotech Ltd | Fixed Price - SME | 07-Jan-2016 |
Acewin Agriteck Ltd | Fixed Price - SME | 31-Dec-2015 |
Narayana Hrudayalaya Ltd | Book Building | 21-Dec-2015 |
Suncare Traders Ltd | Fixed Price - SME | 18-Dec-2015 |
Dr Lal Pathlabs Ltd | Book Building | 10-Dec-2015 |
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