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May - 2010€¦ · The Investor will have to submit a request letter (in CDSL prescribed format), to the AMC/RTA along with the latest statement of account and a self-certified copy

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Page 1: May - 2010€¦ · The Investor will have to submit a request letter (in CDSL prescribed format), to the AMC/RTA along with the latest statement of account and a self-certified copy
Page 2: May - 2010€¦ · The Investor will have to submit a request letter (in CDSL prescribed format), to the AMC/RTA along with the latest statement of account and a self-certified copy

2 3

Depository Participants

CDSL TODAY

Beneficial OwnersDuring the last 12 months, the number of activeBO accounts with CDSL has increased from 55.65lakh as on April 30, 2009 to 66.36 lakh as onApril 30, 2010, which indicates growth of 19.25%

As on April 30, 2010, CDSL has 506 DPs offeringDP services from over 6000 locations across thecountry. These DPs comprise of CMs, Banks, NBFCs,Custodians, Clearing Houses/ Corporations andRegional Stock Exchanges.

Companies Admitted

Securities Dematerialised

During the last 12 months, the volume of securitiesunder custody has increased by 11.48% and thevalue of securities has increased by 64.94%respectively.

The securities of almost all listed companies havebeen admitted with CDSL for demat. Further, alarge number of Private Limited and unlistedcompanies are also admitted with CDSL. As on April30, 2010, the securities of 7049 companies havebeen admitted for demat with CDSL.

WHAT’s NEW ?

MAINTENANCE OF ELECTRONIC WAREHOUSERECEIPTS PERTAINING TO NATIONAL SPOTEXCHANGE LTD. (NSEL)CDSL is pleased to announce that NSEL hascommenced empanelment of CDSL DepositoryParticipants (DPs) for opening accounts for holdingwarehouse receipts in electronic form. BeneficialOwners (BOs) intending to hold warehouse receiptsin electronic form would require to open a separatedemat account with one of the NSEL empanelled DPs.In the CDSL system, such accounts would be openedunder separate product and sub-status code in orderto differentiate it from the account opened forsecurities. Clearing Members (CMs) may note thatcommodities held in their NCDEX or MCX CMaccount would not be eligible for delivery / settlementin NSEL. CMs dealing or trading in commodities inNSEL would have to open separate CM Pool accountwith empanelled CDSL DP, in order to participate insettlements.A BO intending to take delivery of commodities fromthe warehouse would be able to do so after followingthe remat procedure prescribed by CDSL. Initial creditsof electronic warehouse receipts in demat accountwould be effected by way of Corporate Action / IPO.

REVISION IN TARIFF STRUCTURE BY CDSLCDSL is pleased to announce a revision in the tariffstructure (for all debit transactions) levied on DPsw.e.f. April 1, 2010. The new tariff structure, acrossall slabs would be as follows:

Monthly Transaction Rate perBill Amount (computed Debit Transaction

at Rs. 5.50 per debit (in Rs.)transaction)

More than Rs. 15 lakhs 4.25More than Rs. 4 lakhs andupto Rs. 15 lakhs 4.50More than Rs. 1 lakh andupto Rs. 4 lakhs 5.00Upto Rs. 1 lakh 5.50DPs are advised to pass on the benefit of the revisedtariff structure to their BOs.

NEW FEATURES FOR REGISTERED easiest USERSCurrently Individual as well as Corporate BOs arerequired to obtain an etoken (digital signature) forusing easiest - account of choice facility. CDSL is

pleased to announce that new features have beenincorporated in the easiest - "Account of Choice"facility. Under the upgraded system, the user will beable to operate multiple demat accounts through asingle etoken provided that the accounts are held inthe same combination of names. Clearing Memberscan also avail the facility of a single etoken frommultiple logins (of their CM, Ben and MarginAccounts) if the name in all these accounts is the same.

PROCEDURE FOR THE DEMATERIALIZATION /REMATERIALIZATION OF OPEN-ENDED ANDCLOSE-ENDED MUTUAL FUND UNITSCDSL has laid down the procedure fordematerialization / rematerialization of open-endedand close-ended mutual fund units as under:Dematerialization of Physical Statements ofAccounts:In order to dematerialize physical statements ofaccounts, following steps are required to be taken:● The Investor will have to submit a request letter

(in CDSL prescribed format), to the AMC/RTA alongwith the latest statement of account and a self-certified copy of client Master Report of his demataccount.

● The AMC/RTA will verify the investor's signaturewith that on its records and additionally checkwhether the mode of holding as per the statementof account and the demat account are same.

● The AMC/RTA will furnish a receipt to the investorafter scrutinizing the documents and will submitto CDSL a duly filled Corporate Action Form [CAForm] indicating the total number of records andthe total quantity to be credited.

● The RTA will then credit the investor's demataccount through Corporate Action Module in theCDSL system.

In case of rejected demat requests; the AMC/RTA willdirectly correspond with the investor without makingany entry in the CDSL system.

Dematerialization of Physical Certificates:For dematerialization of physical certificates ofany Mutual Funds, the existing procedure fordematerialization of physical equity shares will befollowed.

Rematerialization of Mutual Fund Units:For rematerialization of mutual fund units, the existing

Page 3: May - 2010€¦ · The Investor will have to submit a request letter (in CDSL prescribed format), to the AMC/RTA along with the latest statement of account and a self-certified copy

2 3

Depository Participants

CDSL TODAY

Beneficial OwnersDuring the last 12 months, the number of activeBO accounts with CDSL has increased from 55.65lakh as on April 30, 2009 to 66.36 lakh as onApril 30, 2010, which indicates growth of 19.25%

As on April 30, 2010, CDSL has 506 DPs offeringDP services from over 6000 locations across thecountry. These DPs comprise of CMs, Banks, NBFCs,Custodians, Clearing Houses/ Corporations andRegional Stock Exchanges.

Companies Admitted

Securities Dematerialised

During the last 12 months, the volume of securitiesunder custody has increased by 11.48% and thevalue of securities has increased by 64.94%respectively.

The securities of almost all listed companies havebeen admitted with CDSL for demat. Further, alarge number of Private Limited and unlistedcompanies are also admitted with CDSL. As on April30, 2010, the securities of 7049 companies havebeen admitted for demat with CDSL.

WHAT’s NEW ?

MAINTENANCE OF ELECTRONIC WAREHOUSERECEIPTS PERTAINING TO NATIONAL SPOTEXCHANGE LTD. (NSEL)CDSL is pleased to announce that NSEL hascommenced empanelment of CDSL DepositoryParticipants (DPs) for opening accounts for holdingwarehouse receipts in electronic form. BeneficialOwners (BOs) intending to hold warehouse receiptsin electronic form would require to open a separatedemat account with one of the NSEL empanelled DPs.In the CDSL system, such accounts would be openedunder separate product and sub-status code in orderto differentiate it from the account opened forsecurities. Clearing Members (CMs) may note thatcommodities held in their NCDEX or MCX CMaccount would not be eligible for delivery / settlementin NSEL. CMs dealing or trading in commodities inNSEL would have to open separate CM Pool accountwith empanelled CDSL DP, in order to participate insettlements.A BO intending to take delivery of commodities fromthe warehouse would be able to do so after followingthe remat procedure prescribed by CDSL. Initial creditsof electronic warehouse receipts in demat accountwould be effected by way of Corporate Action / IPO.

REVISION IN TARIFF STRUCTURE BY CDSLCDSL is pleased to announce a revision in the tariffstructure (for all debit transactions) levied on DPsw.e.f. April 1, 2010. The new tariff structure, acrossall slabs would be as follows:

Monthly Transaction Rate perBill Amount (computed Debit Transaction

at Rs. 5.50 per debit (in Rs.)transaction)

More than Rs. 15 lakhs 4.25More than Rs. 4 lakhs andupto Rs. 15 lakhs 4.50More than Rs. 1 lakh andupto Rs. 4 lakhs 5.00Upto Rs. 1 lakh 5.50DPs are advised to pass on the benefit of the revisedtariff structure to their BOs.

NEW FEATURES FOR REGISTERED easiest USERSCurrently Individual as well as Corporate BOs arerequired to obtain an etoken (digital signature) forusing easiest - account of choice facility. CDSL is

pleased to announce that new features have beenincorporated in the easiest - "Account of Choice"facility. Under the upgraded system, the user will beable to operate multiple demat accounts through asingle etoken provided that the accounts are held inthe same combination of names. Clearing Memberscan also avail the facility of a single etoken frommultiple logins (of their CM, Ben and MarginAccounts) if the name in all these accounts is the same.

PROCEDURE FOR THE DEMATERIALIZATION /REMATERIALIZATION OF OPEN-ENDED ANDCLOSE-ENDED MUTUAL FUND UNITSCDSL has laid down the procedure fordematerialization / rematerialization of open-endedand close-ended mutual fund units as under:Dematerialization of Physical Statements ofAccounts:In order to dematerialize physical statements ofaccounts, following steps are required to be taken:● The Investor will have to submit a request letter

(in CDSL prescribed format), to the AMC/RTA alongwith the latest statement of account and a self-certified copy of client Master Report of his demataccount.

● The AMC/RTA will verify the investor's signaturewith that on its records and additionally checkwhether the mode of holding as per the statementof account and the demat account are same.

● The AMC/RTA will furnish a receipt to the investorafter scrutinizing the documents and will submitto CDSL a duly filled Corporate Action Form [CAForm] indicating the total number of records andthe total quantity to be credited.

● The RTA will then credit the investor's demataccount through Corporate Action Module in theCDSL system.

In case of rejected demat requests; the AMC/RTA willdirectly correspond with the investor without makingany entry in the CDSL system.

Dematerialization of Physical Certificates:For dematerialization of physical certificates ofany Mutual Funds, the existing procedure fordematerialization of physical equity shares will befollowed.

Rematerialization of Mutual Fund Units:For rematerialization of mutual fund units, the existing

Page 4: May - 2010€¦ · The Investor will have to submit a request letter (in CDSL prescribed format), to the AMC/RTA along with the latest statement of account and a self-certified copy

procedure for rematerialization of electronic holdingsbalances will be followed.

FREEZING OF MINOR'S ACCOUNT ON ATTAININGMAJORITYCDSL has introduced a new functionality w.e.f. April23, 2010 whereby a report will be generated by CDSLsystem 30 days prior to the day on which "MinorBO" attains majority. On Start of Day (SOD) of the18th birthday of such Minor BO, CDSL system willautomatically mark his account "frozen for debits"under a separate freeze reason code "97-MinorAttaining Majority". DPs may unfreeze such accountsonly after changing the BO status from Minor to therequired status of the BO.After attaining majority, the BO should submit his /her proof of identity and proof of address along witha duly filled account opening form to the DP. Aseparate DP-BO agreement is required to be executed.The DP will, thereafter, delete the guardian's detailsand replace the guardian's signature with that of theaccount holder/s. On fulfilling these requirements, theDP would change the sub-status of account from"Minor" to the relevant major sub status and the BOmay continue using the same demat account. DPs &BOs should note that if the word "Minor" continuesto be present in the BO name field, then the existingMinor account has to be closed and a new accountshould be opened.

SEBI CLARIFICATION ON PMS DEMAT ACCOUNTSSEBI vide its letter no. MRD/DoP/CDSL/ST/198674/2010dated March 17, 2010 has clarified that in case of PMSdemat accounts, bank account details of PortfolioManagers cannot be captured in the depository systemin place of bank account details of PMS clients.

CLARIFICATION ON PROOF OF CORRESPON-DENCE ADDRESSIn response to representations received from some DPs,CDSL has clarified the requirement of "proof ofcorrespondence address" at the time of account opening.The proof of correspondence address which is in thename of the BO and contains the address of a thirdparty can be accepted - provided the BO has submitteddocumentary proof of permanent address in his namewhich has been entered in the CDSL system.

INVALID EMAIL ID ENTERED AT THE TIME OFACCOUNT OPENING (AUTO "easi"REGISTRATION)For the benefit of BOs/Investors, CDSL sends an emailto new account holders informing them that they have

54

been automatically registered for CDSL's "easi"facility. If an invalid email ID has been entered for thegiven BOID, such emails bounce back.W.e.f. April 01, 2010, CDSL will upload a file everyweek, to each DP informing them of such invalid emailIDs. DPs are required to review and rectify the sameensuring that correct / valid email id is obtained fromthe BO / entered in CDSL system to enable the BO toderive the benefit of CDSL's "easi" facility.

UPDATION OF NEW BANK ACCOUNT NUMBERSIN CDSL DEMAT ACCOUNTThe Reserve Bank of India has issued proceduralguidelines on the National Electronic Clearing Service(NECS) stating that bank account numbers allottedand/or entered for users/investors should be upto 15-digits only. In other words, if the bank account detailsmentioned in the demat account is more than 15-digit, then NECS/ECS transfers to such demat accountswill be rejected.BOs should, therefore, provide correct bank accountnumbers to their DPs. On receipt of such details, DPsshould ensure that the same are accurately capturedin CDSL system.

SEBI CIRCULAR REGARDING POWER OFATTORNEY (POA)DPs are advised to note the contents of SEBI Circularno. CIR/MRD/DMS/13/2010 dated April 23, 2010regarding execution of Power of Attorney (PoA) bythe client in favour of the Stock Broker / Stock Broker& Depository Participant. DPs should therefore, takenecessary steps to strictly follow the guidelines issuedby SEBI in this regard.

INVESTOR AWARENESS PROGRAMS (IAPs)"Sh…Share Baajaaraacha", a popular IAP in Marathiconducted by Shri Chandrashekhar Thakur, Head-Investor Education, CDSL celebrated its 500thprogram on Saturday, 17th April 2010 at Dadar,Mumbai. This event was organized by DadarSarvajanik Vachanalay, Chhabildas Road, Dadar (W),Mumbai.CDSL, along with some of its DPs like Bank of India,India Infoline Ltd., Geojit BNP Paribas Financial ServicesLtd., Asit C Mehta Investment Interrmediates Ltd.,HDFC Bank etc. distributed informative booklets andbrochures at the venue. Over 350 investors attendedthe program.

Shri Chandrashekhar Thakur (Centre), Head-Investor Education, CDSLalong with officials from CDSL and Dadar Sarvajanik Vachanalay.

Shri Chandrashekhar Thakur addressing investors at 500th IAP of"Sh…Share Baajaaraacha" held on April 17, 2010 at Dadar, Mumbai.

During March - April 2010, CDSL has conducted 25 IAPs, details of which are as follows:

SR. NO. DATE CITY IN ASSOCIATION WITH

1 March 12, 2010 Kanpur, Uttar Pradesh Bombay Stock Exchange Ltd. & Gigantic Securities Ltd.

2 March 13, 2010 Mughalsarai, Bombay Stock Exchange Ltd. & Gigantic Securities Ltd.Uttar Pradesh

3 March 13, 2010 Varanasi Bombay Stock Exchange Ltd. & Gigantic Securities Ltd.

4 March 14, 2010 Chennai SIRC of ICWAI, Chennai

5 March 14, 2010 Azamgarh Bombay Stock Exchange Ltd. & Gigantic Securities Ltd.

6 March 20, 2010 Ananthapur,Andhra Pradesh PCS Securities Limited & Hindu Business Line

7 March 21, 2010 Dehradun, Bombay Stock Exchange Limited & Anand RathiUttarakhand Financial Services Limited

8 March 21, 2010 Belgaum Reliance Capital Ltd. & Sakaal Newspaper

9 March 27, 2010 Andhra Pradesh SIRC of ICAI, Rajamahendravaram

10 March 27, 2010 Tamil Nadu Muthoot Securities Ltd.

11 March 28, 2010 Mumbai -

12 April 4, 2010 Amravati SBI CAP Securities Ltd.

13 April 7, 2010 Mumbai -

14 April 16, 2010 Ottapalam Muthoot Securities Ltd.

15 April 17, 2010 Bangalore Bombay Stock Exchange Limited & Tata Securities Limited

16 April 17, 2010 Coimbatore Muthoot Securities Ltd.

17 April 17, 2010 Udaipur Bombay Stock Exchange Limited & SureshRathi Securities Pvt. Ltd.

18 April 17, 2010 Mumbai -

19 April 18, 2010 Pen Comfort Securities Ltd.

20 April 18, 2010 Bangalore Bombay Stock Exchange Limited & Tata Securities Limited

21 April 18, 2010 Udaipur Bombay Stock Exchange Limited &Suresh Rathi Securities Pvt. Ltd.

22 April 25, 2010 Sikar, Rajasthan The Institute of Company Secretaries of India, Jaipur

23 April 25, 2010 Ratnagiri Bank of Maharashtra

24 April 25, 2010 Thane Asit C Mehta Investment Interrmediates Ltd.

25 April 25, 2010 Mumbai Asit C Mehta Investment Interrmediates Ltd.

WITHDRAWAL OF DEPOSITORY PARTICIPANT OF CDSLDPs and BOs are advised to note that K. Damani Securities Private Limited (DPID 12027100) has closed down its DP operations w.e.f.31st March 2010. Investors are advised to take note of the same and take necessary steps to transfer their securities to another accountwith a DP of their choice or rematerialize the holdings in their existing demat account/s.

Page 5: May - 2010€¦ · The Investor will have to submit a request letter (in CDSL prescribed format), to the AMC/RTA along with the latest statement of account and a self-certified copy

procedure for rematerialization of electronic holdingsbalances will be followed.

FREEZING OF MINOR'S ACCOUNT ON ATTAININGMAJORITYCDSL has introduced a new functionality w.e.f. April23, 2010 whereby a report will be generated by CDSLsystem 30 days prior to the day on which "MinorBO" attains majority. On Start of Day (SOD) of the18th birthday of such Minor BO, CDSL system willautomatically mark his account "frozen for debits"under a separate freeze reason code "97-MinorAttaining Majority". DPs may unfreeze such accountsonly after changing the BO status from Minor to therequired status of the BO.After attaining majority, the BO should submit his /her proof of identity and proof of address along witha duly filled account opening form to the DP. Aseparate DP-BO agreement is required to be executed.The DP will, thereafter, delete the guardian's detailsand replace the guardian's signature with that of theaccount holder/s. On fulfilling these requirements, theDP would change the sub-status of account from"Minor" to the relevant major sub status and the BOmay continue using the same demat account. DPs &BOs should note that if the word "Minor" continuesto be present in the BO name field, then the existingMinor account has to be closed and a new accountshould be opened.

SEBI CLARIFICATION ON PMS DEMAT ACCOUNTSSEBI vide its letter no. MRD/DoP/CDSL/ST/198674/2010dated March 17, 2010 has clarified that in case of PMSdemat accounts, bank account details of PortfolioManagers cannot be captured in the depository systemin place of bank account details of PMS clients.

CLARIFICATION ON PROOF OF CORRESPON-DENCE ADDRESSIn response to representations received from some DPs,CDSL has clarified the requirement of "proof ofcorrespondence address" at the time of account opening.The proof of correspondence address which is in thename of the BO and contains the address of a thirdparty can be accepted - provided the BO has submitteddocumentary proof of permanent address in his namewhich has been entered in the CDSL system.

INVALID EMAIL ID ENTERED AT THE TIME OFACCOUNT OPENING (AUTO "easi"REGISTRATION)For the benefit of BOs/Investors, CDSL sends an emailto new account holders informing them that they have

54

been automatically registered for CDSL's "easi"facility. If an invalid email ID has been entered for thegiven BOID, such emails bounce back.W.e.f. April 01, 2010, CDSL will upload a file everyweek, to each DP informing them of such invalid emailIDs. DPs are required to review and rectify the sameensuring that correct / valid email id is obtained fromthe BO / entered in CDSL system to enable the BO toderive the benefit of CDSL's "easi" facility.

UPDATION OF NEW BANK ACCOUNT NUMBERSIN CDSL DEMAT ACCOUNTThe Reserve Bank of India has issued proceduralguidelines on the National Electronic Clearing Service(NECS) stating that bank account numbers allottedand/or entered for users/investors should be upto 15-digits only. In other words, if the bank account detailsmentioned in the demat account is more than 15-digit, then NECS/ECS transfers to such demat accountswill be rejected.BOs should, therefore, provide correct bank accountnumbers to their DPs. On receipt of such details, DPsshould ensure that the same are accurately capturedin CDSL system.

SEBI CIRCULAR REGARDING POWER OFATTORNEY (POA)DPs are advised to note the contents of SEBI Circularno. CIR/MRD/DMS/13/2010 dated April 23, 2010regarding execution of Power of Attorney (PoA) bythe client in favour of the Stock Broker / Stock Broker& Depository Participant. DPs should therefore, takenecessary steps to strictly follow the guidelines issuedby SEBI in this regard.

INVESTOR AWARENESS PROGRAMS (IAPs)"Sh…Share Baajaaraacha", a popular IAP in Marathiconducted by Shri Chandrashekhar Thakur, Head-Investor Education, CDSL celebrated its 500thprogram on Saturday, 17th April 2010 at Dadar,Mumbai. This event was organized by DadarSarvajanik Vachanalay, Chhabildas Road, Dadar (W),Mumbai.CDSL, along with some of its DPs like Bank of India,India Infoline Ltd., Geojit BNP Paribas Financial ServicesLtd., Asit C Mehta Investment Interrmediates Ltd.,HDFC Bank etc. distributed informative booklets andbrochures at the venue. Over 350 investors attendedthe program.

Shri Chandrashekhar Thakur (Centre), Head-Investor Education, CDSLalong with officials from CDSL and Dadar Sarvajanik Vachanalay.

Shri Chandrashekhar Thakur addressing investors at 500th IAP of"Sh…Share Baajaaraacha" held on April 17, 2010 at Dadar, Mumbai.

During March - April 2010, CDSL has conducted 25 IAPs, details of which are as follows:

SR. NO. DATE CITY IN ASSOCIATION WITH

1 March 12, 2010 Kanpur, Uttar Pradesh Bombay Stock Exchange Ltd. & Gigantic Securities Ltd.

2 March 13, 2010 Mughalsarai, Bombay Stock Exchange Ltd. & Gigantic Securities Ltd.Uttar Pradesh

3 March 13, 2010 Varanasi Bombay Stock Exchange Ltd. & Gigantic Securities Ltd.

4 March 14, 2010 Chennai SIRC of ICWAI, Chennai

5 March 14, 2010 Azamgarh Bombay Stock Exchange Ltd. & Gigantic Securities Ltd.

6 March 20, 2010 Ananthapur,Andhra Pradesh PCS Securities Limited & Hindu Business Line

7 March 21, 2010 Dehradun, Bombay Stock Exchange Limited & Anand RathiUttarakhand Financial Services Limited

8 March 21, 2010 Belgaum Reliance Capital Ltd. & Sakaal Newspaper

9 March 27, 2010 Andhra Pradesh SIRC of ICAI, Rajamahendravaram

10 March 27, 2010 Tamil Nadu Muthoot Securities Ltd.

11 March 28, 2010 Mumbai -

12 April 4, 2010 Amravati SBI CAP Securities Ltd.

13 April 7, 2010 Mumbai -

14 April 16, 2010 Ottapalam Muthoot Securities Ltd.

15 April 17, 2010 Bangalore Bombay Stock Exchange Limited & Tata Securities Limited

16 April 17, 2010 Coimbatore Muthoot Securities Ltd.

17 April 17, 2010 Udaipur Bombay Stock Exchange Limited & SureshRathi Securities Pvt. Ltd.

18 April 17, 2010 Mumbai -

19 April 18, 2010 Pen Comfort Securities Ltd.

20 April 18, 2010 Bangalore Bombay Stock Exchange Limited & Tata Securities Limited

21 April 18, 2010 Udaipur Bombay Stock Exchange Limited &Suresh Rathi Securities Pvt. Ltd.

22 April 25, 2010 Sikar, Rajasthan The Institute of Company Secretaries of India, Jaipur

23 April 25, 2010 Ratnagiri Bank of Maharashtra

24 April 25, 2010 Thane Asit C Mehta Investment Interrmediates Ltd.

25 April 25, 2010 Mumbai Asit C Mehta Investment Interrmediates Ltd.

WITHDRAWAL OF DEPOSITORY PARTICIPANT OF CDSLDPs and BOs are advised to note that K. Damani Securities Private Limited (DPID 12027100) has closed down its DP operations w.e.f.31st March 2010. Investors are advised to take note of the same and take necessary steps to transfer their securities to another accountwith a DP of their choice or rematerialize the holdings in their existing demat account/s.

Page 6: May - 2010€¦ · The Investor will have to submit a request letter (in CDSL prescribed format), to the AMC/RTA along with the latest statement of account and a self-certified copy

76

NEW DPs ADMITTED DURING MARCH - APRIL 2010

DP ID - 63900Money Logix Securities Private LimitedVrindavan Annexe, 32, Mount Mary RoadBandra (West), Mumbai - 400050Tel: 022-67827171/ 67827105Fax: 022-67827272Email: [email protected]

DP ID - 64000PDJ Securities LimitedA-204, Eastern Court, Tejpal Road,Vile Parle (East), Mumbai - 400057Tel: 022-61244341Fax: 022-61244341Email: [email protected];

DP ID - 64100HSBC InvestDirect Securities (India) LimitedDhana Singh Processor Premises,J B Nagar, Andheri-Kurla Road,Andheri (East)Mumbai - 400059Tel: 022-67897777Fax: 022-67897968Email: [email protected]

DP ID - 64200NJ India Invest Private Limited8th Floor, B Tower,

SR. NO. ISIN OLD NAME NEW NAME

1 INE712J01013 Amma Lines Limited Amma Lines Private Limited

2 INE363A01022 Asian Hotels Limited Asian Hotels (North) Limited

3 INE221I01017 Celestial Labs Limited Celestial Biolabs Limited

4 INE088I01010 Delhi Assam Roadways Corporation Limited Darcl Logistics Limited

5 INE912E01010 Global Trade Finance Limited SBI Global Factors Limited

6 INE791H01011 Greycells Entertainment Limited Greycells Education Limited

7 INE916G01016 Gwalior Chemical Industries Limited Geecee Ventures Limited

8 INE559B01023 Nakoda Textiles Industries Limited Nakoda Limited

9 INE163A01018 National Organic Chemical Industries Limited Nocil Limited

10 INE512H01011 Rajendra Electrical Industries Limited Remi Elektrotechnik Limited

11 INE158G01015 Rajendra Mechanical Industries Limited Remi Edelstahl Tubulars Limited

12 INE519C01017 RPG Itochu Finanace Limited Summit Securities Limited

13 INE529F01019 Signet Overseas Limited Signet Industries Limited

14 INE023K03019 Sterling BPO Private Limited Siva Outsourcing Services Private Limited

15 INE160B01020 Synergy Log- in System Limited Globsyn Infotech Limited

SR.NO. ISIN ISSUER NAME RTA NAME

1 INE928K01013 Aanjaneya Biotech Private Limited Link Intime India Private Limited2 INE992K01019 Allana Imports & Exports Private Limited Sharepro Services (I) Pvt. Ltd.3 INE182F01017 Arch Pharmalabs Limited Sathguru Management Consultants Pvt Ltd4 INE926K01017 Asian Hotels (East) Limited Karvy Computershare Private Limited5 INE915K01010 Asian Hotels (West) Limited Karvy Computershare Private Limited6 INE961K01014 Asian Logistics Limited Link Intime India Private Limited7 INE900K01012 Aster Silicates Limited Sharepro Services (I) Pvt. Ltd.8 INE809H01011 Avantha Power & Infrastructure Limited RCMC Share Registry (P) Ltd.9 INE933K01013 Bajaj Corp Limited Karvy Computershare Pvt Ltd10 INE927K01015 Baroda Extrusion Limited Purva Sharegistry India Private Limited11 INE878K01010 BF Investment Ltd Link Intime India Pvt Ltd12 INE959K01018 Bharath Wind Farm Limited Cameo Corporate Services Limited13 INE914K01013 Chaturanan Industries Limited Skyline Financial Services Pvt Limited14 INE969K01017 Coastal Andhra Power Limited Karvy Computershare Private Limited15 INE804I01010 ECL Finance Limited Link Intime India Private Limited16 INE918K01014 Edelweiss Finance & Investments Limited Link Intime India Private Limited17 INE988K01017 Equitas Micro Finance India Private Limited Karvy Computershare Private Limited18 INE896K01012 Genpact Infrastructure (Bhopal) Private Limited Sharepro Services (I) Pvt. Ltd.19 INE895K01014 Genpact Infrastructure (Hyderabad) Private Limited Sharepro Services (I) Pvt. Ltd.20 INE897K01010 Genpact Infrastructure (Kolkata) Private Limited Sharepro Services (I) Pvt. Ltd.21 INE524H01016 Genus Paper Products Limited Link Intime India Private Limited22 INE953K01011 Haryana Coated Papers Limited RCMC Share Registry (P) Ltd.23 INE989K01015 Hornbell Chemicals and Plastics Private Limited Sharepro Services (I) Pvt. Ltd.24 INE925K01019 Indu Navayuga Infra Projects Private Limited CIL Securities Limited25 INE990K01013 Kalwa Cold Storage Private Limited Sharepro Services (I) Pvt. Ltd.26 INE029L01018 Kalyani Investment Company Limited Link Intime India Private Limited27 INE920K01010 Kirloskar Brothers Investments Limited Link Intime India Private Limited28 INE879K01018 KMC Speciality Hospitals (India) Limited Cameo Corporate Services Limited29 INE994K01015 Kumar Sinew Developers Limited Link Intime India Private Limited30 INE993K01017 L. K. Developers Private Limited Link Intime India Private Limited31 INE948K01011 Lalphul Investments Limited Link Intime India Private Limited32 INE890K01015 Mittal Corp Limited Link Intime India Private Limited33 INE888K01019 NSL Sugars Limited Karvy Computershare Pvt Ltd34 INE093I01010 Oberoi Realty Limited Link Intime India Private Limited35 INE999K01014 Orient Green Power Company Limited Link Intime India Private Limited36 INE906K01019 Oswal Overseas Limited Beetal Financial & Computer Services Private Ltd.37 INE991K01011 Phoenicia Travel and Transport Private Limited Sharepro Services (I) Pvt. Ltd.38 INE894K01017 Prabhudas Lilladher Advisory Services Private Limited Sharex Dynamic (India) Pvt. Ltd.39 INE692K01015 Rosa Power Supply Company Limited Karvy Computershare Private Limited40 INE877K01012 Sanghi Hire Purchase Ltd Skyline Financial Services Pvt Limited41 INE002L01015 SJVN Limited Link Intime India Pvt. Ltd. - New Delhi42 INE519C01017 Summit Securities Limited TSR Darashaw Limited43 INE976I01016 Tata Capital Limited Sharepro Services (I) Pvt. Ltd.44 IN9976I01014 Tata Capital Limited Sharepro Services (I) Pvt. Ltd.45 INE929K01011 Unitech International Limited System Support Services46 INE819K01014 Upasana Finance Limited Integrated Enterprises (India) Limited47 INE932K01015 VMS Industries Limited Cameo Corporate Services Limited48 INE923K01014 VSF Projects Limited Aarthi Consultants Pvt. Limited49 INE902K01018 Window Glass Limited Maheshwari Datamatics Pvt. Ltd.

Udhna Udyognagar Sangh Com,Central Road No. 10,Udhna, Surat - 394210Tel: 0261-3985801Fax: 0261-3985880Email: [email protected]

DP ID - 64300Sethi Finmart Private Limited218, Laxmi Plaza, 9, Laxmi Industrial EstateNew Link Road, Andheri WestMumbai - 400053Tel: 022-66952826 / 827Fax: 022-26347852Email: [email protected]

DP ID - 64400Allwin Securities LimitedB-205/206, Ramji House, 30, JambulwadiKalbadevi Road, Mumbai - 400002Tel: 022-43446444Fax: 022-43446410Email: [email protected];

DP ID - 64500IIT Investrust Limited2nd Floor, 14-E, Rajabahadur Mansion28, Bombay Samachar Marg, FortMumbai - 400001

Tel: 022- 22626844 / 845Fax: 022-22651105Email: [email protected]

DP ID - 64600Sunflower Broking Private LimitedSunflower House, 5th FloorNear Bhaktinagar Circle80 Feet Road, Rajkot - 360002Tel: 0281-2361935 / 2373815Fax: 0281-2361528Email: [email protected]

DP ID - 64700Anmol Share Broking Limited4th Floor, Lakshmi ComplexNo. 40, K R Fort Road, Bangalore - 560002Tel: 080-40463100Fax: 080-40463102Email: [email protected]

DP ID - 64800Abans Securities LimitedNo. 11, Ongc Building No. 3Opp. Lilavati Hospital, Bandra (West)Mumbai - 400050Tel: 022-26403538 / 539Fax: 022-26403530Email: [email protected]

COMPANIES THAT HAVE CHANGED THIER NAMES DURING MARCH - APRIL 2010

EQUITIES ADMITTED DURING MARCH - APRIL 2010

Page 7: May - 2010€¦ · The Investor will have to submit a request letter (in CDSL prescribed format), to the AMC/RTA along with the latest statement of account and a self-certified copy

76

NEW DPs ADMITTED DURING MARCH - APRIL 2010

DP ID - 63900Money Logix Securities Private LimitedVrindavan Annexe, 32, Mount Mary RoadBandra (West), Mumbai - 400050Tel: 022-67827171/ 67827105Fax: 022-67827272Email: [email protected]

DP ID - 64000PDJ Securities LimitedA-204, Eastern Court, Tejpal Road,Vile Parle (East), Mumbai - 400057Tel: 022-61244341Fax: 022-61244341Email: [email protected];

DP ID - 64100HSBC InvestDirect Securities (India) LimitedDhana Singh Processor Premises,J B Nagar, Andheri-Kurla Road,Andheri (East)Mumbai - 400059Tel: 022-67897777Fax: 022-67897968Email: [email protected]

DP ID - 64200NJ India Invest Private Limited8th Floor, B Tower,

SR. NO. ISIN OLD NAME NEW NAME

1 INE712J01013 Amma Lines Limited Amma Lines Private Limited

2 INE363A01022 Asian Hotels Limited Asian Hotels (North) Limited

3 INE221I01017 Celestial Labs Limited Celestial Biolabs Limited

4 INE088I01010 Delhi Assam Roadways Corporation Limited Darcl Logistics Limited

5 INE912E01010 Global Trade Finance Limited SBI Global Factors Limited

6 INE791H01011 Greycells Entertainment Limited Greycells Education Limited

7 INE916G01016 Gwalior Chemical Industries Limited Geecee Ventures Limited

8 INE559B01023 Nakoda Textiles Industries Limited Nakoda Limited

9 INE163A01018 National Organic Chemical Industries Limited Nocil Limited

10 INE512H01011 Rajendra Electrical Industries Limited Remi Elektrotechnik Limited

11 INE158G01015 Rajendra Mechanical Industries Limited Remi Edelstahl Tubulars Limited

12 INE519C01017 RPG Itochu Finanace Limited Summit Securities Limited

13 INE529F01019 Signet Overseas Limited Signet Industries Limited

14 INE023K03019 Sterling BPO Private Limited Siva Outsourcing Services Private Limited

15 INE160B01020 Synergy Log- in System Limited Globsyn Infotech Limited

SR.NO. ISIN ISSUER NAME RTA NAME

1 INE928K01013 Aanjaneya Biotech Private Limited Link Intime India Private Limited2 INE992K01019 Allana Imports & Exports Private Limited Sharepro Services (I) Pvt. Ltd.3 INE182F01017 Arch Pharmalabs Limited Sathguru Management Consultants Pvt Ltd4 INE926K01017 Asian Hotels (East) Limited Karvy Computershare Private Limited5 INE915K01010 Asian Hotels (West) Limited Karvy Computershare Private Limited6 INE961K01014 Asian Logistics Limited Link Intime India Private Limited7 INE900K01012 Aster Silicates Limited Sharepro Services (I) Pvt. Ltd.8 INE809H01011 Avantha Power & Infrastructure Limited RCMC Share Registry (P) Ltd.9 INE933K01013 Bajaj Corp Limited Karvy Computershare Pvt Ltd10 INE927K01015 Baroda Extrusion Limited Purva Sharegistry India Private Limited11 INE878K01010 BF Investment Ltd Link Intime India Pvt Ltd12 INE959K01018 Bharath Wind Farm Limited Cameo Corporate Services Limited13 INE914K01013 Chaturanan Industries Limited Skyline Financial Services Pvt Limited14 INE969K01017 Coastal Andhra Power Limited Karvy Computershare Private Limited15 INE804I01010 ECL Finance Limited Link Intime India Private Limited16 INE918K01014 Edelweiss Finance & Investments Limited Link Intime India Private Limited17 INE988K01017 Equitas Micro Finance India Private Limited Karvy Computershare Private Limited18 INE896K01012 Genpact Infrastructure (Bhopal) Private Limited Sharepro Services (I) Pvt. Ltd.19 INE895K01014 Genpact Infrastructure (Hyderabad) Private Limited Sharepro Services (I) Pvt. Ltd.20 INE897K01010 Genpact Infrastructure (Kolkata) Private Limited Sharepro Services (I) Pvt. Ltd.21 INE524H01016 Genus Paper Products Limited Link Intime India Private Limited22 INE953K01011 Haryana Coated Papers Limited RCMC Share Registry (P) Ltd.23 INE989K01015 Hornbell Chemicals and Plastics Private Limited Sharepro Services (I) Pvt. Ltd.24 INE925K01019 Indu Navayuga Infra Projects Private Limited CIL Securities Limited25 INE990K01013 Kalwa Cold Storage Private Limited Sharepro Services (I) Pvt. Ltd.26 INE029L01018 Kalyani Investment Company Limited Link Intime India Private Limited27 INE920K01010 Kirloskar Brothers Investments Limited Link Intime India Private Limited28 INE879K01018 KMC Speciality Hospitals (India) Limited Cameo Corporate Services Limited29 INE994K01015 Kumar Sinew Developers Limited Link Intime India Private Limited30 INE993K01017 L. K. Developers Private Limited Link Intime India Private Limited31 INE948K01011 Lalphul Investments Limited Link Intime India Private Limited32 INE890K01015 Mittal Corp Limited Link Intime India Private Limited33 INE888K01019 NSL Sugars Limited Karvy Computershare Pvt Ltd34 INE093I01010 Oberoi Realty Limited Link Intime India Private Limited35 INE999K01014 Orient Green Power Company Limited Link Intime India Private Limited36 INE906K01019 Oswal Overseas Limited Beetal Financial & Computer Services Private Ltd.37 INE991K01011 Phoenicia Travel and Transport Private Limited Sharepro Services (I) Pvt. Ltd.38 INE894K01017 Prabhudas Lilladher Advisory Services Private Limited Sharex Dynamic (India) Pvt. Ltd.39 INE692K01015 Rosa Power Supply Company Limited Karvy Computershare Private Limited40 INE877K01012 Sanghi Hire Purchase Ltd Skyline Financial Services Pvt Limited41 INE002L01015 SJVN Limited Link Intime India Pvt. Ltd. - New Delhi42 INE519C01017 Summit Securities Limited TSR Darashaw Limited43 INE976I01016 Tata Capital Limited Sharepro Services (I) Pvt. Ltd.44 IN9976I01014 Tata Capital Limited Sharepro Services (I) Pvt. Ltd.45 INE929K01011 Unitech International Limited System Support Services46 INE819K01014 Upasana Finance Limited Integrated Enterprises (India) Limited47 INE932K01015 VMS Industries Limited Cameo Corporate Services Limited48 INE923K01014 VSF Projects Limited Aarthi Consultants Pvt. Limited49 INE902K01018 Window Glass Limited Maheshwari Datamatics Pvt. Ltd.

Udhna Udyognagar Sangh Com,Central Road No. 10,Udhna, Surat - 394210Tel: 0261-3985801Fax: 0261-3985880Email: [email protected]

DP ID - 64300Sethi Finmart Private Limited218, Laxmi Plaza, 9, Laxmi Industrial EstateNew Link Road, Andheri WestMumbai - 400053Tel: 022-66952826 / 827Fax: 022-26347852Email: [email protected]

DP ID - 64400Allwin Securities LimitedB-205/206, Ramji House, 30, JambulwadiKalbadevi Road, Mumbai - 400002Tel: 022-43446444Fax: 022-43446410Email: [email protected];

DP ID - 64500IIT Investrust Limited2nd Floor, 14-E, Rajabahadur Mansion28, Bombay Samachar Marg, FortMumbai - 400001

Tel: 022- 22626844 / 845Fax: 022-22651105Email: [email protected]

DP ID - 64600Sunflower Broking Private LimitedSunflower House, 5th FloorNear Bhaktinagar Circle80 Feet Road, Rajkot - 360002Tel: 0281-2361935 / 2373815Fax: 0281-2361528Email: [email protected]

DP ID - 64700Anmol Share Broking Limited4th Floor, Lakshmi ComplexNo. 40, K R Fort Road, Bangalore - 560002Tel: 080-40463100Fax: 080-40463102Email: [email protected]

DP ID - 64800Abans Securities LimitedNo. 11, Ongc Building No. 3Opp. Lilavati Hospital, Bandra (West)Mumbai - 400050Tel: 022-26403538 / 539Fax: 022-26403530Email: [email protected]

COMPANIES THAT HAVE CHANGED THIER NAMES DURING MARCH - APRIL 2010

EQUITIES ADMITTED DURING MARCH - APRIL 2010

Page 8: May - 2010€¦ · The Investor will have to submit a request letter (in CDSL prescribed format), to the AMC/RTA along with the latest statement of account and a self-certified copy