In terms of the SEBI (Foreign Portfolio Investors) Regulation, 2014 (FPI Regulations) and circulars issued from time to time regarding ODI, the Foreign Portfolio Investors (FPIs) issuing ODIs (hereinafter referred to as ODI Issuers) are required to comply with the conditions for issuance of ODIs which may change from one ODI issuer to another. Therefore to bring uniformity / transparency, SEBI has decided that ODI Issuers shall be guided by the following provisions with regard to the norms relating to the issuance and transfer of ODIs:
- Applicability of Indian KYC/AML norms for Client Due Diligence
- KYC Review
- Suspicious Transactions Report
- Reporting of complete transfer trail of ODIs
- Reconfirmation of ODI positions on a semi-annual basis
- Periodic Operational Evaluation
RECENTLY ADDED DOCUMENTS |
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Sr. No. |
Category |
Particular of Document |
1 |
Board Meeting – Independent Director |
|
2 |
Board Meeting – Independent Director |
Notice for calling of Separate Meeting of Independent Director |
3 |
Board Meeting – Independent Director |
|
4 |
Format – Advertisement |
|
5 |
Format – Advertisement |
|
6 |
Format – Advertisement |
Newspaper Notice for calling of Board Meeting by Listed Company |
7 |
General Meeting – Notices |
Notice for calling of Annual General Meeting through Electronic Mode |
8 |
Format – Advertisement |
|
9 |
Format – Affidavit |
|
10 |
General Meeting – Others |
Requisition for calling Extraordinary General Meeting u/s 100 |
11 |
General Meeting – Others |
|
12 |
Format – Private Placement |
|
13 |
Format – Private Placement |
|
14 |
Format – Transmission of Shares |
|
15 |
Format – Transmission of Shares |
|
16 |
SEBI – Listing Regulation |
|
17 |
SEBI – Listing Regulation |