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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.
Khadim India Ltd |
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Registered Office: Kankaria Estate 5th Floor, 6 Little Russell Street, Kolkata - 700071, West Bengal |
Phone: 91-033-40090501 |
Email: compliance@khadims.com |
Website: www.khadims.com |
Initial public offering of 7,240,759* equity shares of face value of Rs. 10 each (equity shares) of Khadim India Limited (the company or the issuer) for cash at a price of Rs. 750 per equity share** (offer price) aggregating to Rs. 543.06* Crores, comprising a fresh issue of 666,666 equity shares aggregating to Rs. 50 Crores (fresh issue) and an offer for sale of 6,574,093* equity shares aggregating to Rs. 493.06 Crores, comprising an offer for sale of 722,000* equity shares by Siddhartha roy burman (the promoter selling shareholder) and 5,852,093* equity shares by Fairwinds Trustees Services Private Limited, acting in its capacity as the Trustee to Reliance Alternative Investments Fund - Private Equity Scheme - I (the investor selling shareholder) (the investor selling shareholder and the promoter selling shareholder are collectively, the selling shareholders) (the offer for sale, together with the fresh issue, the offer). The offer constitutes 40.30% of the post-offer paid-up equity share capital. * subject to finalisation of the basis of allotment. ** please note that the anchor investor offer price is Rs. 750 per equity share the face value of each equity share is Rs.10 each. The offer price is 75 times the face value of the equity shares. |
Issue | Money Payable On | ||
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Opens On | Closes On | Application | Allotment |
02-Nov-2017 | 06-Nov-2017 | ₹ 750.00 | ₹ 0.00 |
Minimum Application for shares in Nos : 20 Further Multiples of : 20 | ||
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(₹)Cr. | Lead Managers to the Issue | |
Project Cost | 50.00 | Axis Capital Ltd |
Project Financed through Current Offer | 543.06 | |
Post Issue Equity Share Capital | 17.97 | |
Issue Price | ₹750.00 |
Projects |
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Prepayment or scheduled repayment of all or a portion of term loans and working capital facilities availed by the company |
General corporate purposes |
Promoted By |
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Siddhartha Roy Burman |
Knightsville Pvt Ltd |
Listing At |
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BSE |
NSE |
Registrar to the Issue |
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Link Intime India Pvt Ltd |
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