cdsl

The Income-Tax Department has started scrutinising over 6.5 lakh demat accounts, which were frozen following 2006 IPO scam, to see if blackmoney was used to purchase equities by persons through multiple accounts. Investigation and intelligence wings have started looking into the frozen accounts with substantial amounts lying in them to see if they are linked, a revenue official said. Full Article

CIRCULAR CIR/MRD/DP/ 01 /2011        January 27, 2011 To, All Stock Exchanges Dear Sir / Madam, Sub: Establishment of Connectivity with both depositories NSDL and CDSL – Companies eligible for shifting from Trade for Trade Settlement (TFTS) to normal Rolling Settlement Full Article

SEBI: Establishment of Connectivity with both depositories NSDL and CDSL – Companies eligible for shifting from Trade for Trade Settlement (TFTS) to normal Rolling Settlement CIRCULAR NO. MRD/DP/ 38 /2010, DATED 28-12-2010 1. It is observed from the information provided by the depositories that the companies listed in Annexure ‘A’ have established connectivity with both [...] Full Article

KYC-Compliance: CDSL Ventures (CVL), a wholly-owned subsidiary of Central Depository Services-India (CDSL), has been appointed by the mutual fund industry to do KYC verification of investors. So, an investor needs to submit the following mandatory do Full Article

CIR/MRD/DP/ 35 /2010          December 01, 2010 Sub: Establishment of Connectivity with both depositories NSDL and CDSL – Companies eligible for shifting from Trade for Trade Settlement (TFTS) to normal Rolling Settlement 1.         It is observed from the information provided by the depositories that the companies listed in Annexure ‘A’ have established connectivity with both the [...] Full Article

Life insurance policy holders may not be required to keep paper records of their policies once the plan for digitalisation of the sector that is being worked on by the Life Insurance Council is approved by the regulator IRDA. Full Article

CIR/MRD/DP/ 34 /2010 Dated-October 14, 2010 To, All Stock Exchanges Dear Sir / Madam, Sub: Establishment of Connectivity with both depositories NSDL and CDSL – Companies eligible for shifting from Trade for Trade Settlement (TFTS)to normal Rolling  Settlement 1. It is observed from the information provided by the depositories that the companies listed in Annexure [...] Full Article

Circular No. MRD/DP/ 31 /2010, dated 15-9-2010 - At least 50% of other than promoter holdings as per clause 35 of Listing Agreement are in dematerialized mode before shifting the trading in the securities of the company from TFTS to normal Rolling Settlement. For this purpose, the listed companies shall obtain a certificate from its Registrar and Transfer Agent (RTA) and submit the same to the stock exchange/s. However, if an issuer-company does not have a separate RTA, .. Full Article