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SUB: FURNISHING OF PAN, KYC DETAILS AND NOMINATION BY HOLDERS OF PHYSICAL SECURITIES
Ref: Circ. No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023
SEBI has vide its Circular dated 16th March, 2023.pdf, mandated:
As required by the Income Tax Authorities, please link your PAN and Aadhaar by June 30, 2023 as specified by the Central Board of Direct Taxes, (CBDT) if not linked earlier, to avoid freezing of your folio.
Kindly note that the folios in which PAN is/are not valid as on June 30, 2023 as specified by CBDT, folios shall be frozen by the Company.
“Please also note that after December 31, 2025, the frozen folios shall be referred by RTA/Company to the administering authority under the Benami Transactions (Prohibitions) Act, 1988 and or Prevention of Money Laundering Act, 2002.”
Hence, we request you to furnish the details/documents (Form No. ISR-1, ISR-2, ISR-3 & Form No. SH-13/14) as applicable to our RTA (office address mentioned at the end).
You may get in touch with our RTA for any queries or assistance in this regard:
M/s. Bigshare Services Private Limited
Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre,
Mahakali Caves Road, Andheri (East) Mumbai – 400093
Tel.: (022) 6263 8200/222
(From 10:00 a.m. to 5:00 p.m. on all working days)