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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 |
---|---|---|
Fame India Ltd(Merged) | Book Building | 11-Apr-2005 |
Saksoft Ltd | Public Issue | 07-Apr-2005 |
Gokaldas Exports Ltd | Book Building | 06-Apr-2005 |
3i Infotech Ltd | Book Building | 04-Apr-2005 |
Jaiprakash Power Ventures Ltd | Book Building | 29-Mar-2005 |
IVRCL Ltd | Book Building | 23-Mar-2005 |
Gateway Distriparks Ltd(Merged) | Book Building | 14-Mar-2005 |
Punjab National Bank | Book Building | 11-Mar-2005 |
Emami Ltd | Book Building | 10-Mar-2005 |
UTV Software Communications Ltd | Book Building | 25-Feb-2005 |
Jet Airways (India) Ltd | Book Building | 24-Feb-2005 |
Dena Bank(Merged) | Public Issue | 29-Jan-2005 |
Impex Ferro Tech Ltd | Public Issue | 31-Dec-2004 |
Indoco Remedies Ltd | Book Building | 23-Dec-2004 |
Bharati Defence & Infrastructure Ltd | Book Building | 08-Dec-2004 |
Dwarikesh Sugar Industries Ltd | Public Issue | 03-Dec-2004 |
Spanco Ltd | Public Issue | 08-Nov-2004 |
S.A.L Steel Ltd | Book Building | 05-Nov-2004 |
NTPC Ltd | Book Building | 14-Oct-2004 |
Welspun Enterprises Ltd | Public Issue | 08-Oct-2004 |
Indiabulls Financial Services Ltd(Merged) | Book Building | 10-Sep-2004 |
GP Petroleums Ltd | Public Issue | 06-Sep-2004 |
Crew B.O.S. Products Ltd | Public Issue | 27-Aug-2004 |
Tata Consultancy Services Ltd | Book Building | 05-Aug-2004 |
Vishal Exports Overseas Ltd | Public Issue | 07-May-2004 |
New Delhi Television Ltd | Book Building | 28-Apr-2004 |
Datamatics Global Services Ltd | Book Building | 19-Apr-2004 |
Ramkrishna Forgings Ltd | Public Issue | 10-Apr-2004 |
Dishman Pharmaceuticals and Chemicals Ltd(Merged) | Book Building | 07-Apr-2004 |
Biocon Ltd | Book Building | 18-Mar-2004 |
Petronet LNG Ltd | Book Building | 09-Mar-2004 |
PTC India Ltd | Book Building | 08-Mar-2004 |
GAIL (India) Ltd | Book Building | 05-Mar-2004 |
Dredging Corporation of India Ltd | Book Building | 04-Mar-2004 |
Bank of Maharashtra | Public Issue | 04-Mar-2004 |
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