The SEBI circular mandates that, as of April 1st 2023, physical shareholder folios that are missing any of the data—such as a PAN, email address, mobile number, bank account details, or nomination—must be frozen.

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NBFC
Core-Investment-Company

Core Investment Company

Core Investment Companies are limited companies which hold equity shares, and also preference shares or debentures in other group companies. Very often these companies are primarily establishing....
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NBFC Sector in India

NBFC Sector in India

NBFC Sector  While understanding the basic idea of a Non-Banking Financial Companies (NBFCs), we need to know what exactly NBFCs are. As per law, A Non-Banking Financial Company (NBFC) is a company registered under the Companies Act, 1956 engaged in the business of loans and advances, acquisition of shares / stocks / bonds / debentures […]
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