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Operational guidelines for Transfer and Dematerialization of re-lodged physical shares - SEBI - SEBI/HO/MIRSD/RTAMB/CIR/P/2020/236

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..... re-lodgment of transfer requests and has stipulated that such transferred shares shall be issued only in demat mode. 2. In this regard the operational guidelines for crediting the transferred shares into the respective demat account of the investor, with inputs from stakeholders, are as under; i. Guidelines to credit the transferred physical shares in demat mode: a. Subsequent to processing of the re-lodged transfer request, the RTA shall retain the physical shares and intimate the investor (tra .....

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Operational guidelines for Transfer and Dematerialization of re-lodged physical shares - SEBI

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..... rcular SEBI/HO/MIRSD/DOS3/CIR/P/2018/139, dated November 06, 2018, the RTA while approving / confirming the demat request, shall also incorporate / intimate the Depository about the lock-in and its period. Such shares shall be in lock-in demat mode for 6 months from the date of registration of transfer. iii. In case of non-receipt of demat request from the investor within 90 days of the date of Letter of Confirmation, the shares will be credited to Suspense Escrow Demat Account of the Company. 3 .....

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Operational guidelines for Transfer and Dematerialization of re-lodged physical shares - SEBI

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..... b: Transfer of Shares Name of the Company: We refer to the request received from you for transfer of the subject shares in your name. We would like to inform you that the transfer of shares has been approved as detailed below: Name of first holder & PAN Joint holder 1 & PAN Joint holder 2 & PAN Number of shares Folio Number Certificate numbers Distinctive numbers Lock-In Yes or No. If yes, lock-in from dd.mm.yyyy till dd.mm.yyyy As you may be aware, SEBI vide their Circular No. SEBI/ .....

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Operational guidelines for Transfer and Dematerialization of re-lodged physical shares - SEBI

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..... ating guidelines issued by SEBI, the subject shares shall be transferred to a Suspense Escrow Demat Account of the company. Further, please note that in terms of SEBI Circular No. SEBI/HO/MIRSD/DOS3/CIR/P/2018/139 dated November 06, 2018 the above transfer of shares is / are approved with a lock-in period of six months from the date of transfer and shall remain in lock-in till dd.mm.yyyy, even after dematerialization. [STRIKE OFF IF NOT APPLICABLE]. Thanking you, Yours faithfully, For ABCD Limit .....

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Operational guidelines for Transfer and Dematerialization of re-lodged physical shares - SEBI

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