Beneficial Owner

Delivery Instruction Slip (DIS) Issuance and Processing

CIRCULAR  CIR/MRD/DP/ 01/2014                                                                          January 07, 2014 To, The Depositories, Dear Sir / Madam, Sub: Delivery Instruction Slip (DIS) Issuance and Processing 1.   SEBI had earlier issued circular SEBI/MRD/Dep/Cir-03/2007 dated February 13, 2007 and SEBI/MRD/Dep/Cir-3/2008 dated February 28, 2008 on safeguards to address the concerns of the investors on transfer of securities in dematerialized mode. 2.… Read More

Tags: Barack ObamaBeneficial OwnerDepository participantExchange Board of India ActGlossary of chessSEBISecurities & Exchange Board of IndiaSecurities and Exchange Board of India Act 1992

SEBI Simplification of Demat Account opening process

CIRCULAR CIR/MIRSD/12/2013                                                                        December 04, 2013 The Managing Directors CDSL and NSDL Sub: Simplification of demat account opening process 1.   SEBI has taken a number of steps in the recent past to simplify the Account opening and KYC process in the securities markets. In continuation of the efforts in the same direction, it has now been… Read More

Tags: Beneficial OwnerCentral Depository Services LimitedDepositoriesDepository participantSEBISecurities & Exchange Board of IndiaSecurities and Exchange Board of India Act 1992

Corporate Law Referencer

Recent Articles

Recent Legal updates

Recent Gst Updates