9911796707
TMI BlogSEBI (Central Database of Market Participants) Regulations, 2003X X X X Extracts X X X X X X X X Extracts X X X X ..... ovember 20, 2003 and subsequently amended vide SEBI (Central Database of Market Participants) (Amendment) Regulations, 2004 notified on July 21, 2004. 2. Pursuant to clause (g-) of sub regulation (1) of Regulation 2 of the captioned Regulations, SEBI has appointed the National Securities Depositories Limited (NSDL), as the Designated Service Provider for the purpose of the said Regulations. 3. Further, under Regulation 2 (1) (v) read with Regulation 6 of the captioned Regulations, SEBI is empowered to notify 'specified investors'. SEBI vide notification dated July 30, 2004 has already notified certain categories of investors as specified investors. 4. In continuation of the above, pursuant to the notification dated September 28, 2004 iss ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... th effect from April 1, 2005, according to the provisions of 7.1. sub-regulation (1) of regulation (6) of the captioned regulations, no specified investor not being a body corporate shall buy, sell or deal in any securities which are listed on any recognized stock exchange or in units of a mutual fund or a collective investment scheme or subscribe to securities which are proposed to be listed in any recognized stock exchange or units of a mutual fund or a collective investment scheme unless such specified investor has been allotted a UIN by March 31, 2005. 7.2. sub-regulation (3) of regulation 6 of the captioned regulations, no specified investor being a Foreign Institutional Investor, a sub -account or a Foreign Venture Capital Investor ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... to the provisions of this circular to SEBI in all the Compliance Test Reports as well as the Half Yearly Trustee Reports. 12.2.bring the provisions of this circular to the notice of the investors of the mutual fund and also to disseminate the same on the website. 13.This circular is being issued in exercise of powers conferred under Section 11 (1) of the Securities and Exchange Board of India Act, 1992, to protect the interest of investors in securities and to promote the development of, and to regulate the securities market. Yours faithfully, V S SUNDARESAN ANNEXURE Details of Point of Service Ahmedabad Integrated Enterprises [India] Limited 21, Nirman Ground Floor Behind Navrangpura Bus Stop Navrangpura Ahmedabad - 380 009 T ..... X X X X Extracts X X X X X X X X Extracts X X X X ..... 1 Tel No.: 2659 1000 / 01 / 02, 26591039, 26591048, 26591796 Contact Person: Mr. S Ramanathan Geojit Financial Services Limited "Saooli", 29, J.P.Road Andheri (West) Mumbai 400 053 Tel No.: 2623 9200 Contact Person: Aruna Kadam Geojit Financial Services Limited Office No. 3, 1st Floor, Natwar Chamber 94, Nagindas Master Road Fort Mumbai - 400 023 Tel No.: 56368911-13 Contact Person: Mr. Hemant Integrated Enterprises [India] Limited Chamber D, A to Z Business Chambers No 30, Tamarind Lane Fort Mumbai - 400023 Tel No.: 22632293 / 94 Contact Person: Mr. Gopalakrishnan Anand Karvy Consultants Limited 16/22, Bake House Maharashtra Chamber of Commerce Lane Opp. MSC Bank, Fort Mumbai 400 023 Tel No. : 022 56064261 Con ..... X X X X Extracts X X X X X X X X Extracts X X X X
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