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• Pan Card is now mandatory for Demat Account
• Subscription to SPEED-e
• Direction to Clients by DPs on lost/ misplaced/ changes/ correction on PAN Card
• Clarification - Telephone bill (landline) as Proof of Address
• Clarification - Capturing PAN in case of HUF and minor accounts
• SEBI directive on PAN as a mandatory requirement for demat account opening
• Way2Wealth Brokers Private Limited joins NSDL as Depository Participant (DP)
• Madhuvan Securities Private Limited joins NSDL as DP
• Closure of Gayatri Capital Limited DP Operations
• Closure of Growth Avenues Limited DP Operations
• Name change of DPs
• Tamilnad Mercantile Bank Limited joins NSDL as Depository Participant (DP)
• Subscription to SPEED-e
• Exemption from sending physical transaction statement to subscribers of IDeAS
• Procedure for opening an account in the name(s) of Partners for holding securities that belong to the Partnership firm
• Launch of Pool to Pool instructions for Clearing Member (CM) Users on SPEED-e
• Monarch Project & Finmarkets Limited joins NSDL as Depository Participant (DP)
• Transmission in case of HUF accounts
• No voting rights for shares held in pool account
• 142 scrips to be traded only on 'trade for trade' segment as they have not established connectivity with both the depositories
• NSDL plans to conduct Quality Improvement programmes across the country
• NSDL Delhi office shifts to new premises
• BSE announces Auto DOs for rolling settlements
• New facility of transposition-cum-demat
• Clearing Members to avail of corporate benefits
• NSDL Delhi office shifts to new premises
• DPs to pay penalty if adequate NCFM qualified persons are not appointed.
• Time limit of 2 years removed for transmission-cum-demat procedure
• CSE, BgSE & DSE announces Auto DOs for rolling settlements.
• NSE introduces new market types
• Uniform settlement cycle at all stock exchanges.
• Operational Guidelines for Commercial Paper released
• Dividend only in the bank accounts given in the depository accounts
• Rolling settlements for shorter duration
• NSDL launches its second internet based initiative viz; SPEED-e
• RBI allows urban co-operative banks to hold G-Secs with NSDL
• Compliance Manual for Depository Participants released
• NSDL issues a detailed corporate action procedure
• ACG meet scheduled on September 24-25, 2001
• Fees for change of share registrar
• Guidelines for investment and holding of commercial paper
• Precautions to be taken in changing Beneficiary Account Details
• NSDL covers 100% companies of all the major indices
• SEBI Directive on rescheduling of settlements due to bank holidays
• NSDL Releases Compliance Manual for Depository Participants
• Launch of SPEED-e - Geojit Securities is the first DP to offer this facility
• Banks and Financial Institutions to make fresh investments in debentures and bonds in demat form only
• Revised guidelines for exemption of NSDL transaction charges
• Retail distribution of Government Securities
• Increase in the validity period of NCFM Certificate.
• Gogia Cap. Com Ltd. joins SPEED-e facility.
• Bank Account details on the Dividend and other monetary benefit instruments.
• Companies with overdue demat requests
• Procedure for change of Share Registrar
• NSDL launches WAN TO WAN facility
• Five more participants join SPEED-e facility
• New facilities added on NSDL website
• SEBI : Compulsory Rolling Settlement for all scrips from December 31, 2001
• SEBI announces introduction of T+3 Rolling Settlement
• Use of ECS facility for dividend payment
• Introduction of new facilities for SPEED-e Users
• Reduction in SPEED-e Charges
• NSDL releases 'Computer Based Training' (CBT) module on a CD-ROM
• RBI announces Non Competitive Bidding facility in G-Secs for Retail Investors
• NSDL introduces flat fee structure
• NSDL introduces flat fee structure for DPs
• Delay in confirmation of demat requests
• Repurchase requests for units under US -64 scheme
• NCFM test schedule
• Procedure for closure of DP service center
• Closure of demat accounts with zero balances
• Provision of Transaction Statement to Clients through Internet
• Closure of Span Securities Ltd. as a Depository Participant
• Auto DO facility for NSE Settlements
• Change in NSDL - Chennai office address and contact details
• NSDL Revises Transaction Fee
• Revised guideline for submission of delivery instruction for Rolling settlement
• Rolling Settlement on T+3 basis
• Closure of Swarnim Credit & Holding Limited as a Depository Participant
• NCFM test schedule
• New guidelines issued by NSDL
• NSDL introduces Deferred Delivery Order feature.
• The annual cross-training programme of Asia Pacific Central Securities Depository Group (ACG)
• De-activation of The Ludhiana Stock Exchange Limited (DP ID IN001043)
• Two way fungibility of ADRs/GDRs
• Withdrawal of GTL Limited ( formerly Global Telesystems Limited) from Onetime custody fees scheme
• New ISIN structure for Government Securities (G-Secs)
• Revised format of the Delivery Instruction Form
• Instructions for transferring shares under Buy back / Open offer
• Dematerialisation of Certificate of Deposits (CDs)
• Change in NSDL - Kolkata office address and contact details
• NCFM test schedule
• Updated version of Compliance Manual for Depository Participants
• NSDL reduces Custody Fee by 33%
• Directive by Employee's Provident Fund Organisation on opening of demat accounts by Exempted Employees' Provident Fund Trusts
• Closure of HUF Accounts with Joint Holdings
• Procedure for account opening and change of address for Corporate Clients
• NSDL Conducts a Nationwide Advertisement Campaign to Enhance Investor Awareness
• RBI's Directive to NBFC's to Dematerialise Investments in Government Securities
• Liquidation of Punjab Wireless Systems Limited
• Split of Unit Scheme 64
• NCFM Test Schedule
• Account Closure Charges
• Delivery Instructions by Clients
• SEBI Clarification
• STEADY - ECN facility by NSDL
• Change in NSDL Telephone Numbers
• Online Inter-Depository Transfers
• Amalgamation of Standard Chartered Grindlays Bank
• Peerless Securities Limited joins SPEED-e
• Clarification on closure of demat account
• SEBI Prosecution of Manna Glass Tech Industries Ltd. for demat delay
• Change in NSDL Delhi Office Telephone Numbers
• Appointment of common agency for share registry work
• SEBI Directive On Reconciliation Of Capital
• SEBI Directive On Secretarial Audit Of Issuer Companies
• Trading of Government Securities on Stock Exchanges
• Vijaya Bank Joins NSDL As Depository Participant
• Change in Simultaneous Transfer cum Demat Scheme
• Time Extension For Appointment Of Common Agency For Registry Work
• DPs to provide transaction statements to their banking clients as of every Friday
• Closure of accounts with pending demat
• SEBI Guidelines On T+2
• SEBI directive on electronic connectivity of DP Branches
• Change in BSE Pay-in time
• Operation of depository accounts based on Power of Attorney
• Change in periodicity of Transaction Statement provided by DPs
• Change in name of S. S. Kantilal Ishwarlal Securities Ltd. to SSKI Investor Services Private Ltd.
• Closure & Admission of DPs
• The Jammu & Kashmir Bank Limited joins SPEED-e
• Closure and Admission of DPs
• Change in name of Dalmia Securities Limited to Dalmia Securities Private Limited
• Winding up of Crystal Credit Corporation Limited by the Hon'ble High Court of New Delhi
• Integrated Enterprises (India) Limited & Apollo Sindhoori Capital Investments Limited join SPEED-e
• NCFM Qualification For Employees of Branch/ Franchisee/ Service Centre
• Procedure For Change Of Address For Clients (Individuals)
• Acs Subscription to SPEED-e
• Admission of DP
• Termination of participantship of Rajanarayan Capital Markets Services Limited
• Globe Capital Market Limited joins SPEED-e
• UTI-Mastershare To Be Made Open-Ended
• Lock-out at AXC Computers Private Limited
• SEBI Action Against Vanishing Companies And Their Directors
• SEBI Directive On Listing Of Further Issue Of Capital
• NSDL's Ad campaign
• Subscription to SPEED-e
• Transaction Statement on SPEED-e
• SEBI advises DPs to pass on reduction in charges to investors
• 20% Reduction In NSDL Transaction Charges
• Shree Bahubali International Limited joins SPEED-e
• Suvridhi Capital Markets Limited Joins NSDL as DP
• Name change of Computech International Limited to MCS Limited
• Increase in NCFM -Depository Module Exam Charges
• Updated version of Bye Laws and Business Rules of NSDL
• Warehouse Receipts
• Launch of IDeAS
• SEBI advises DPs to pass on reduction in charges to investors
• Subscription to SPEED-e
• Zen Securities Limited joins NSDL as DP
• Service Tax on fees to be paid to NSDL
• National Commodity & Derivatives Exchange Limited joins NSDL as Clearing Corporation
• NSDL reduces Custody Fee by 33%
• SEBI withdraws transfer-cum-demat scheme
• Change in NSDL Telephone Numbers
• Subscription to SPEED-e
• Change in name of Geojit Securities Limited to Geojit Financial Services Limited
• Procedure for changing signature in demat accounts
• Transfer of Depository Operations from IFCI Limited to IFCI Financial Services Limited.
• SEBI advises Depository Participants (DPs) to pass on reduction in custody charges to investors
• SEBI extends deadline for market intermediaries to obtain unique identification number under MAPIN
• CNB Finwiz Limited joins NSDL as Depository Participant (DP).
• Subscription to SPEED-e.
• Subscription to IDeAS.
• List of companies with long pending demat request available on NSDL website.
• NSDL Reduces STeADY Usage Fee by 50%
• Monthly transaction statement on IDeAS w.e.f. July 1, 2004
• J M Morgan Stanley Retail Services Private Limited joins NSDL as Depository Participant (DP)
• Subscription to SPEED-e
• Subscription to IDeAS
• Public notice regarding closure of operations of Mukesh Babu Securities Limited
• NSDL Reduces STeADY Usage Fee by 50%
• SEBI directive on printing the Grievances Redressal Mechanism on Delivery Instruction Form Book
• Order of moratorium against Global Trust Bank Limited
• Public notice regarding closure of operations of Mukesh Babu Securities Limited
• Footnote in the transaction statements sent to Clients
• Pelf Finstock Limited joins NSDL as Depository Participant (DP)
• Subscription to IDeAS
• SEBI directive on exemption from giving hard copies of transaction statements to Beneficial Owners by Depository Participants (DPs)
• Operating guidelines regarding issuance, re-issuance of Delivery Instruction Slips (DIS)
• Waiver from providing transaction statements in cases of pending demat
• Subscription to SPEED-e
• Subscription to IDeAS
• SEBI Directive on Proof of Identity and Proof of Address for Account Opening & amendment to Business Rules
• Subscription to IDeAS
• Deadline time for accepting non pay-in related instructions
• Winding up of Alpic Finance Limited (AFL)
• Subscription to IDeAS
• SEBI directive on Proof of identity and proof of address
• SEBI clarification on Unique Identification Number (UIN) under MAPIN
• Subscription to SPEED-e
• Connectivity of Bangalore Stock Exchange Limited with NSDL withdrawn.
• SFootnote in the transaction statements sent to Clients