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CIRCULAR
SMS Alerts for Accounts with Power of Attorney.
Nomination in BO Accounts made compulsory
Updating Bank Account Details Of BO Accounts
Updating Bank Account Details Of BO Accounts
As per
CDSL Circular no.CDSL/OPS/DP/1072
dated March 24,2008 BO's are advised to update their
Bank Account details periodically to ensure speedy and accurate credit of IPO refunds/Dividend
Payment etc. if any to their accounts.
Issuance of Delivery Instruction Slips (DIS)
Managing your DEMAT ACCOUNT with CDSL
Safeguards Regarding Issuance/ Use / Execution fF (DIS) Delivery Instruction Slips Booklets
Annexure-A
Annexure-B
Register for CDSL’s SMART (SMS Alerts Related to Transactions) facility
(DP-955-CSDL-SMART-
SMS-Alert)
Annexure-A
Annexure-B
Applicants are advised to update their Nominee details especially in case of single holders
Safeguards to address the concerns of the investors on transfer of securities in dematerialized mode
Attestation of Bank Statement
Update MICR code mandatorily.
SEBI directive on PAN as a mandatory requirement.
Accepting PAN card from BOs.
PAN as the sole identification no for all capital market transactions.
Anti Money Laundering (AML) Circular.
DP-2055-Destatementization-of-Close-and-Open-ended-MF
DP-2203-SEBI-Circular-14122010-Third-Party-Address