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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 |
---|---|---|
Growington Ventures India Ltd | Fixed Price - SME | 01-Jul-2015 |
Ambition Mica Ltd | Fixed Price - SME | 30-Jun-2015 |
Mishka Exim Ltd | Fixed Price - SME | 30-Jun-2015 |
Garment Mantra Lifestyle Ltd | Fixed Price - SME | 29-Jun-2015 |
Manpasand Beverages Ltd | Book Building | 26-Jun-2015 |
Funny Software Ltd | Fixed Price - SME | 20-May-2015 |
PNC Infratech Ltd | Book Building | 12-May-2015 |
UFO Moviez India Ltd | Book Building | 30-Apr-2015 |
MEP Infrastructure Developers Ltd | Book Building | 23-Apr-2015 |
VRL Logistics Ltd | Book Building | 17-Apr-2015 |
O.P Chains Ltd | Fixed Price - SME | 08-Apr-2015 |
Filtra Consultants & Engineers Ltd | Fixed Price - SME | 30-Mar-2015 |
Athena Constructions Ltd | Fixed Price - SME | 30-Mar-2015 |
UR Sugar Industries Ltd | Fixed Price - SME | 30-Mar-2015 |
Inox Wind Ltd | Book Building | 20-Mar-2015 |
Supreme (India) Impex Ltd | Fixed Price - SME | 18-Mar-2015 |
Imagicaaworld Entertainment Ltd | Book Building | 17-Mar-2015 |
AGI Infra Ltd | Fixed Price - SME | 13-Mar-2015 |
Ganesha Ecoverse Ltd | Fixed Price - SME | 12-Mar-2015 |
SSPN Finance Ltd | Fixed Price - SME | 12-Mar-2015 |
Star Housing Finance Ltd | Fixed Price - SME | 05-Mar-2015 |
Ortel Communications Ltd | Book Building | 05-Mar-2015 |
Karnavati Finance Ltd | Fixed Price - SME | 21-Jan-2015 |
Raghuvansh Agrofarms Ltd | Fixed Price - SME | 13-Jan-2015 |
Amsons Apparels Ltd | Fixed Price - SME | 22-Dec-2014 |
Monte Carlo Fashions Ltd | Book Building | 05-Dec-2014 |
Captain Pipes Ltd | Fixed Price - SME | 01-Dec-2014 |
Kaizen Agro Infrabuild Ltd | Fixed Price - SME | 28-Nov-2014 |
Aanchal Ispat Ltd | Fixed Price - SME | 26-Nov-2014 |
Jet Infraventure Ltd | Fixed Price - SME | 11-Nov-2014 |
JLA Infraville Shoppers Ltd | Fixed Price - SME | 27-Oct-2014 |
Starlit Power Systems Ltd | Fixed Price - SME | 10-Oct-2014 |
Hanman Fit Ltd | Fixed Price - SME | 09-Oct-2014 |
Ceinsys Tech Ltd | Fixed Price - SME | 08-Oct-2014 |
Dhabriya Polywood Ltd | Fixed Price - SME | 07-Oct-2014 |
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