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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 |
---|---|---|
Suyog Telematics Ltd | Fixed Price - SME | 07-Jan-2014 |
RCI Industries & Technologies Ltd | Fixed Price - SME | 06-Jan-2014 |
Tentiwala Metal Products Ltd | Fixed Price - SME | 16-Dec-2013 |
Power Grid Corporation of India Ltd | Book Building | 06-Dec-2013 |
Captain Polyplast Ltd | Fixed Price - SME | 28-Nov-2013 |
Mitcon Consultancy & Engineering Services Ltd | Fixed Price - SME | 18-Oct-2013 |
Stellar Capital Services Ltd | Fixed Price - SME | 18-Oct-2013 |
Amrapali Capital and Finance Services Ltd | Fixed Price - SME | 18-Oct-2013 |
S R G Securities Finance Ltd | Fixed Price - SME | 14-Oct-2013 |
VCU Data Management Ltd | Fixed Price - SME | 08-Oct-2013 |
Subh Tex (India) Ltd | Fixed Price - SME | 07-Oct-2013 |
Newever Trade Wings Ltd | Fixed Price - SME | 03-Oct-2013 |
Satkar Finlease Ltd | Fixed Price - SME | 27-Sep-2013 |
R J Bio-Tech Ltd | Fixed Price - SME | 12-Sep-2013 |
Ace Tours Worldwide Ltd | Fixed Price - SME | 12-Sep-2013 |
Tiger Logistics (India) Ltd | Fixed Price - SME | 29-Aug-2013 |
Kushal Ltd | Fixed Price - SME | 21-Aug-2013 |
VKJ Infradevelopers Ltd | Fixed Price - SME | 16-Aug-2013 |
Julien Agro Infratech Ltd | Fixed Price - SME | 14-Aug-2013 |
GCM Commodity & Derivatives Ltd | Fixed Price - SME | 05-Aug-2013 |
Alacrity Securities Ltd | Fixed Price - SME | 01-Aug-2013 |
Money Masters Leasing & Finance Ltd | Fixed Price - SME | 26-Jul-2013 |
eDynamics Solutions Ltd | Fixed Price - SME | 12-Jun-2013 |
India Finsec Ltd | Fixed Price - SME | 28-May-2013 |
Just Dial Ltd | Book Building | 22-May-2013 |
SDC Techmedia Ltd | Fixed Price - SME | 21-May-2013 |
Ashapura Intimates Fashion Ltd | Fixed Price - SME | 04-Apr-2013 |
Samruddhi Realty Ltd | Fixed Price - SME | 03-Apr-2013 |
Opal Luxury Time Products Ltd | Book Building - SME | 28-Mar-2013 |
Lakhotia Polyesters (India) Ltd | Fixed Price - SME | 21-Mar-2013 |
GCM Securities Ltd | Fixed Price - SME | 20-Mar-2013 |
Repco Home Finance Ltd | Book Building | 15-Mar-2013 |
Bothra Metals & Alloys Ltd | Fixed Price - SME | 14-Mar-2013 |
HPC Biosciences Ltd | Fixed Price - SME | 05-Mar-2013 |
Channel Nine Entertainment Ltd | Fixed Price - SME | 26-Feb-2013 |
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