Depository Participants
National Security Depositories Limited
IN-DP-NSDL-371-2014


Shop No -59, 2nd Floor, A C Market, G E L Church Complex, Main Road, Ranchi, Jharkhand-834001, Phone : (0651) 2332451
Bihar State Co-op. Bank Building, 1st floor, Bistupur, Jamshedpur 831 001, Phone : 0657 2317347, 9570711118
Vaishno Chanbers, 6, Braabourne Road, 5th Floor, Room No. 503, Kolkata 700001, Phone : (033) 40560535, 40560536, 8100416349
Regd. Office : Marbal Arch, 2nd Floor, FL-201A, 236B, A.J.C. Bose Road, Kolkata, West Bengal-700020


ATTENTION INVESTORS

[ONLINE AADHAAR SUBMISSION]
NSDL vide Circular No. NSDL/POLICY/2017/0009 has advised for update the email IDs, mobile numbers and correct & complete bank accounts details of clients. [NSDL Circular]
NSDL vide Circular No. 2017/0021, has advised on updation of Aadhaar number in the demat accounts of clients. [NSDL Circular] [ONLINE AADHAAR SUBMISSION]
"SEBI has permitted introduction of the facility of multiple nominations (upto three nominees) in a demat account vide Circular No.: NSDL/POLICY/2016/0076 Dated September 20, 2016. The client shall be entitled to nominate upto three person/s at the time of account opening or subsequently. In case the client/s appoint more than one person as nominees, the Client/s should specify the percentage of share for each nominee and that must total to hundred percent (100%) At the time of Transmission, if there are multiple nominees registered in the account, DPs are required to divide all the securities at ISIN level in the same proportion as recorded at the time of nomination. In case there are odd lot shares the nominee chosen by Client, (First nominee in case of NSDL Clients) will receive residual securities which remain after distribution of available securities in the said proportion."
NOMINATION FORM
[Click here to download]
DPs are advised to refer to NPCI circular no. NPCI/2016-17/NACH/Circular No.200 dated December 05, 2016 regarding penalty for transactions processed with old bank account numbers (refer Annexure) whereby NPCI has informed its member banks that penalty will be imposed on banking transactions presented with old bank account numbers. [NSDL Circular]
As per SEBI requirement, if the Client is not KRA Registered, then C-KYC form with supporting documents for all the holders is to be submitted to the nearest G Raj branch. Please click here for C-KYC form.
"No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."
DELIVERY INSTRUCTION SLIP - SEBI vide Circular No. CIR/MIRSD/01/2014 dated January 7, 2014, has laid down various procedures regarding standardization, monitoring and scanning of Delivery Instruction Slips. Clients are requested to note that w.e.f. from January 7, 2016, Beneficiary Trade Instructions will be processed only on submission of new DIS Format. [D.I.S.- SEBI Circular] [May 2016 Circular]
SEBI Vide Cir No.CIR/MRD/DP/31/2014 dtd Nov 12,2014 has mandated CDSL/NSDL to provide a Consolidated Account Statement (CAS) to clients to enable a single consolidated view of all the investments in Mutual Funds and Securities held in demat form with the Depositories w.e.f Mar 2015. Clients who do not want such statement, need to opt otherwise. [Consolidated Account Statement- SEBI Circular]
As per SEBI directive, the DP-BO agreement has been replaced with a common document "Rights and Obligation" which is mandatory and binding on all existing and new clients and DP. [Rights and Obligation] [SEBI Circular]
With effect from 1st October, 2014 Issuance and Processing of Delivery Instruction Slip (DIS) Click here to Circular download
With effect from 1st October, 2013 Annual Maintenance fee to be charged to all Corporate Clients-NSDL Policy 2013-0108. Click here to NSDL Circular download
Prevent Unauthorized Transactions in your demat account/trading account-->Update your Mobile Number with your Depository/stock broking Account. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat and trading account directly from NSDL/BSE/MSEI on the same day.
Intimation for change in control. Click here for Intimation download
With effect from 27th Feb,13 for NSDLdemat a/cs with no transaction, statement to be sent to Client's in physical form on an annual basis only-NSDL/POLICY/2013/0034. Click here to view NSDL Circular download
All Clients are requested to provide their KYC Documents alongwith duly filled KYC Forms available at our Branches. Please refer SEBI Circular here
KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary. [Individual KYC] [Non Individual KYC]
Account Maintenance charges collected upfront on annual/ half yearly basis on demat accounts [Click to View]
With effect from August 16, 2010, PAN non-compliant Demat A/c's have also been suspended for credit [Click to View]
MODIFICATION FORM [Click here to download]
C-KYC FORM [Click here to download]
Foreign Account Tax Compliance Act (FATCA) [Individual] [Non Individual]
NOMINATION FORM [Click here to download]
DP TARRIF [Click here to download]