Client’s Corner – Share India

ATTENTION INVESTORS|KYC |IPO

Share India Securities Limited, *A-15, Sector-64, Noida-201301Contact Nos.: 0120-4910000, 6910000

Email Us info@shareindia.com

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> Register on SCORES portal
> Mandatory details for filing complaints on SCORES
- Name
- PAN
- Address
- Mobile Number
- E-mail ID
> Benefits:
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Attention Investors

Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020.
Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge.
Pay 20% upfront margin of the transaction value to trade in cash market segment.
Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 dated August 31, 2020 and other guidelines issued from time to time in this regard.
Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month. .......... Issued in the interest of Investors

Please note that various non-broking services viz. Insurance, Mutual Funds, IPO, NBFC, and Merchant Banking etc. being offered by us through this website are not Exchange traded product/(s)/services. Share India group of companies is just acting as distributor/agent of Insurance, Mutual Funds and IPOs. You may please also note that all disputes with respect to the distribution activity would not have access to Exchange investor redressal or Arbitration mechanism.

Investors Grievances may be mailed to investors@shareindia.com

Membership Nos. NSE -10798 BSE Clg. No.-0226, MCX-56190, NCDEX-1256,ICEX-2078,
CDSL DP Id - 38000 , AMFI ARN-78041

SEBI Regn Nos. Stock/Commodity - INZ000178336, CDSL-IN-DP-32-2015, Research Analyst - INH100005011,
Portfolio Manager -INP000005926, Merchant Banker INM000012537 CIN : L67120GJ1994PLC115132

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Advisory - KYC Compliance

All investors are requested to take note that 6 KYC attributes i.e. Name, PAN, Address, Mobile Number, Email id and Income Range have been made mandatory. Investors availing custodian services will be additionally required to update the custodian details.
Investors may contact their respective stockbrokers / depository participants for updation of details in their trading / demat account.
The last date to update KYC is on or before March 31, 2022.
Thereafter non-compliant trading accounts will be blocked for trading by the Exchange.
The non-compliant demat accounts will be frozen for debits by Depository Participant or Depository.
On submission of the necessary information to the stockbroker and updation of the same by the stockbroker in the Exchange systems and approval by the Exchange, the blocked trading accounts shall be unblocked by the Exchange on T+1 trading day.
The demat account shall be unfreezed once the investor submits the deficient KYC details and the same is captured by the depository participant in the depository system.
To ensure smooth settlement, the investors are requested to ensure that both the trading and demat accounts are compliant with respect to the KYC requirement.
The investors are hereby requested to comply with the regulatory guidelines issued by Exchanges and Depositories from time to time with regard to KYC compliance and related requirements.

ShareIndia

Filing complaints on SCORES Easy & quick

Attention Investors

Advisory - KYC Compliance