This is to inform you all that SEBI via Circular No. SEBI/HO/MIRSD/ MIRSD _RTAMB/P/CIR/2021/655 dated November 3, 2021 has mandates to listed companies to record PAN, Nomination, KYC details and Bank details of all shareholders.
The said circular can be access through link - https://www.sebi.gov.in/legal/circulars/nov-2021/common-and-simplified-norms-for-processing-investor-s-service-request-by-rtas-and-norms-for-furnishing-pan-kyc-details-and-nomination_53787.html
Forms to be filed with Company / RTA :
1. ISR – 1 – Form for availing investor services/KYC
2. ISR – 2 – Signature Verification from Bank
3. ISR – 3 – Opting-out from Nomination
5. SH– 13 – Nomination Form
6. SH– 14 – Cancellation / Variation from Nomination
If you fail to updates the above mentions details, in terms of aforesaid circular, your shares shall be frozen from October 01, 2023. Frozen folios shall be referred by the RTA / listed Company to the administering authority under the Benami Transactions (Prohibitions) Act, 1988 and/or Prevention of Money Laundering Act, 2002, if they continue to remain frozen as on December 31, 2025.