Regulatory Notifications
Stay updated with the latest SEBI and MCA circulars for shareholders.
Latest Updates
Important notices regarding KYC mandates, dematerialization, and relodgment schemes. Please read carefully to ensure your investments remain compliant.
KYC Updation for Physical Shareholders
SEBI has mandated that all investors holding shares in physical mode must furnish their PAN, KYC details, and Nomination. The failure to provide these details will lead to the freezing of folios.
Shareholders are requested to submit Form ISR-1, ISR-2, and SH-13 to the RTA to ensure uninterrupted services and dividend payouts.
Compulsory Dematerialization (MCA & SEBI)
As per the Ministry of Corporate Affairs (MCA) and SEBI regulations, requests for effecting transfer of securities shall not be processed unless the securities are held in dematerialized form with a depository.
This mandate has been extended to private companies as well, requiring them to dematerialize their shares before executing any new transfers or issuing new securities.
Related Circulars & Presentations
Relodgment Scheme for Physical Shares
SEBI has introduced a scheme enabling the relodgment of physical share transfer requests that were initially lodged prior to April 01, 2019, but were rejected due to deficiency in documents.
Under this scheme, shareholders can relodge their transfer requests. Notably, as per the Jan 30, 2026 circular, these shares will be directly credited to the demat account without the requirement of issuing a Letter of Confirmation (LOC).