Maintenance of books of accounts and other documents

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..... ments 1. In terms of regulations 38 and 49 of the SEBI (Depositories and Participants) Regulations, 1996 (hereinafter referred to as D P Regulations, 1996), Depositories and Depository Participants are required to preserve the records and documents for a minimum period of 5 years. 2. It is noticed that enforcement agencies like CBI, Police, Crime Branch etc. have been collecting copies .....

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..... r to the notice of the DPs of the Depositories and also to disseminate the same on the website; and c) communicate to SEBI the status of the implementation of the provisions of this circular in Sec. III Item No. E of the Monthly Development Report for the month of September 2005. 5. This circular is being issued in exercise of the powers conferred by Section 11(1) of Securities and Exchange .....

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