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Establishment of Connectivity with both depositories NSDL and CDSL – Companies eligible for shifting from Trade for Trade Settlement (TFTS) to Normal Rolling Settlement - SEBI - CIR/MRD/DP/08/2013Extract CIRCULAR CIR/MRD/DP/ 08 /2013 February 11, 2014 To, All Stock Exchanges Dear Sir / Madam, Sub: Establishment of Connectivity with both depositories NSDL and CDSL Companies eligible for shifting from Trade for Trade Settlement (TFTS) to Normal Rolling Settlement 1. It is observed from the information provided by the depositories that the companies listed in Annexure A have established connectivity with both the depositories. 2. The stock exchanges may consider shifting the trading in these securities to normal Rolling Settlement subject to the following: a) At least 50% of other than promoter holdings as per clause 35 of Listing Agreement are in dematerialized mode before shifting the trading in the securities of the company from TFTS to normal Rolling Settlement. For this purpose, the listed companies shall obtain a certificate from its Registrar and Transfer Agent (RTA) and submit the same to the stock exchange/s. However, if an issuer-company does not have a separate RTA, it may obtain a certificate in this regard from a practicing company Secretary/Chartered Accountant and submit the same to the stock exchange/s. b) There are no other grounds/reasons for continuation of the trading in TFTS. 3. The Stock Exchanges are advised to report to SEBI, the action taken in this regard in the Monthly/Quarterly Development Report. Yours faithfully, Maninder Cheema Deputy General Manager email: [email protected] Annexure A Sr. No. Name of the Company ISIN 1. CPEC Limited INE029P01019 2. Suchak Trading Limited INE035G01015 3. Chankya Investments Limited INE825M01017 4. Jayavant Products Limited INE364H01017 5. Filtron Engineers Limited INE589N01017 6. Gujarat Petrosynthese Limited INE636P01011 7. Mahavir Advanced Remedies Ltd. INE716N01016 8. United Drilling Tools Limited INE961D01019 9. Pan Electronics (India) Limited INE648E01010 10. Vijay Solvex Limited INE362D01010 11. Asis Logistics Limited INE888E01012 12. Jupiter Enterprises Limited INE393E01013 13. Balashri Commercial Limited INE678E01017 14. Partani Appliances Limited INE217P01010 15. Arman Holdings Limited INE510P01018 16. Goldline International Finvest Limited INE204P01018 17. Surya Marketing Limited INE717P01019 18. Nam Securities Limited INE792G01011 19. Mahadushi International Trade Limited INE339P01012 20. Divinus Fabrics Limited INE478P01018 21. Shri Niwas Leasing And Finance Limited INE201F01015 22. Raunaq International Limited INE523K01012 23. Omansh Enterprises Limited (formerly Ravi Aircools Ltd, Engineering And Pulp Products Ltd) INE378P01010 24. Worth Investments and Trading Company Limited INE114O01012 25. Siddarth Businesses Limited (formerly Indo Kush Foods Ltd, Siddarth Businesses Ltd) INE857P01013 26. Helpage Finlease Limited (formerly Helpage Trades And Services Ltd) INE738P01015 27. Shubhra Leasing Finance and Investment Company Limited INE878P01019 28. A. F. Enterprises Limited INE663P01015 29. Sai Baba Investment and Commercial Enterprises Limited INE706P01012 30. Alps Motor Finance Limited INE729P01014 31. Angels Enterprises Limited INE784P01019 32. Tarang Projects and Consultants Limited INE538P01019 33. Sital Leasing and Finance Limited INE341O01011 34. Ramchandra Leasing And Finance Limited INE516P01015
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