Jai Corp Limited
Corporate Office: 11-B, Mittal Tower, B-Wing- 1st Floor, Free Press Journal Marg, Nariman Point,
Mumbai- 400 021. Tel: 91-22-6115 5300; E-mail:cs@jaicorpindia.com
E-mail for investors:cs2@jaicorpindia.com
CIN: L17120MH1985PLC036500 website: www.jaicorpindia.com
May 26, 2023
The Manager Listing Compliances,
BSE Ltd.
The Manager, Listing Department,
National Stock Exchange of India Ltd.
Re: Regulation #30 of SEBI (LO&DR) Regulations 2015.
Dear Sir/ Madam,
Please find enclosed copy of letter being sent shareholders holding shares in physical form pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD- 1/P/CIR/2023/37 dated March 16, 2023.
Kindly acknowledge receipt.
Thanking you,
Yours faithfully
For Jai Corp Limited
Company Secretary
Enclo. : as above
Regd. Office:A-3, M.I.D.C. Indl. Area, Nanded-431 603, Maharashtra
Jai Corp Limited
CIN: L17120MH1985PLC036500
Regd. Office: A-3, M.I.D.C. Industrial Area, Nanded - 431 603, Maharashtra
Tel:91-22-6115 5300; E-mail: cs2@jaicorpindia.com, website: http://www.jaicorpindia.com
JCL/KYC Updation/2023 :
Folio No | : |
Dear Shareholder,
Sub.: Furnishing of PAN, KYC details and Nomination by holders of physical securities
Ref.: SEBI Circular dated March 16, 2023
Season's greetings fromJai Corp Limited and we hope this communication finds you and your family in safe and good health.
You are aware that in supersession of earlier circulars, SEBI vide the captioned circular dated March 16,2023,mandated:
- furnishing of PAN, email address, mobile number, bank account details and nomination by holders of physical securities.
- any service request and complaint shall be entertained only upon registration of the PAN, Bank details and the nomination.
- to ensure that your PAN is linked to Aadhaar by June 30, 2023 or any other date as may be specified by the Central Board of Direct Taxes to avoid freezing of your folio.
We observe from the records that you have not furnished some of the mandatory documents/details against your folio. We request you to furnish the documents/details, as per the table below, to the Registrar & Transfer Agents KFin Technologies Limited immediately on receipt of this letter.
S No | Particulars | Please furnish details in |
1 | PAN | Form: ISR-1 |
2 | Address | |
3 | Email address | |
4 | Mobile Number | |
5 | Demat account details | |
6 | Bank account details | |
7 | Specimen Signature | Form: ISR-2 |
8 | Nomination details * | Form:SH-13 |
9 | Declaration to opt out nomination* | Form:ISR-3 |
*In case you are opting out for giving nomination, submit Form ISR-3 and Form SH-13 need not be submitted.
The aforesaid forms can be downloaded from the website of the Company at: http://www.jaicorpindia.comand RTA at: www.kfintech.com.
For the details of the required forms and documents, please refer to the Frequently Asked Question (FAQ) provided on the link below.
https://ris.kfintech.com/faq.html
The aforesaid ISR and other relevant forms can be downloaded by following the link provided below: https://ris.kfintech.com/clientservices/isc/default.aspx#isc_download_hrd
Freezing of Folios without PAN, KYC details and Nomination:
- Folios wherein any one of the said details are not available on or after October 01, 2023,shall be frozen and you will not be eligible to lodge grievance or avail service request from the RTA.
- Further effective April 01, 2024, you will not be eligible for receiving dividend in physical mode.
- After December 31, 2025,the frozen folios shall be referred by RTA/Company to the administering authority under the Benami Transactions (Prohibitions) Act, 1988 and/or Prevention of Money Laundering Act, 2002.
You are requested to forward the duly filled in documents along with the related proofs as mentioned in the respective formsto the following address:
KFin Technologies Limited,
Unit: Jai Corp Limited
Selenium Tower B, Plot 31-32, Gachibowli, Financial District,
Nanakramguda, Hyderabad - 500 032
E-mail:einward.ris@kfintech.com
As per the SEBI Circular dated March 16, 2023 ('the said Circular) , in addition to responding to queries and complaints through hard copies, the RTA shall also process the same received through e-mails, provided that it is received from the e-mail address of the security holder which is already registered with the RTA. The security holder may attach scanned copies of self-attested documents in support of his/her query or complaint. Therefore, the scan copies of the documents may also be mailed through your already registered email id with KFIN Technologies (RTA) at the mail id einward.ris@kfintech.com
As per Para 7 of the said Circular read with Annexure- B thereof, The security holder/claimant may provide the documents/details to the RTAs for various service requests by way of 'In Person Verification' (IPV) or Post or electronic mode with e-sign; unless otherwise prescribed in the Companies Act, 2013 or the Rules issued thereunder or in SEBI Regulations or Circulars issued thereunder.
- Through 'In Person Verification' (IPV): The authorized person of the RTA shall verify the original documents furnished by the investor and retain copy (ies) with IPV stamping with date and initials.
- Through Post: Hard copies of self-attested documents.
- Through electronic mode with e-sign: The holder(s)/ claimant(s) may furnish the documents to RTAs electronically including by way of email or through service portal of the RTA provided the documents furnished shall have e-sign* of the holder(s)/ claimant(s).
*E-Sign is an integrated service which facilitates issuing a Digital Signature Certificate and performing signing of requested data by e-Sign user. The holder/claimant may approach any of the empanelled e-Sign Service Providers, details of which are available on the website of Controller of Certifying Authorities (CCA), Ministry of Communications and Information Technology (https://cca.gov.in/) for the purpose of obtaining an e-sign.
Thanking you,
Yours faithfully,
For Jai Corp Limited
Sd/-
A. Datta
Company Secretary
Encl.: as above
This communication is computer generated and hence does not require signature.
Form ISR - 1
(see SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 dated March 16, 2023 on Common and Simplified Norms for processing investor's service request by RTAs and norms for furnishing PAN, KYC details and Nomination)
REQUEST FOR REGISTERING PAN, KYC DETAILS OR CHANGES / UPDATION THEREOF
[For Securities (Shares / Debentures / Bonds, etc.) of listed companies held in physical form]
Date:___ /___ /______
- I / We request you to Register / Change / Update the following (Tick relevant box)
PAN
Mobile number
Bank details
E-mail ID
Signature
Address
B. Security Details:
Name of the Issuer Company | Folio No.: | ||
Name(s) of the Security holder(s) | 1. | ||
as per the Certificate(s) | 2. | ||
3. | |||
Number & Face value of | |||
securities | |||
Distinctive number of securities | From | To | |
(Optional) | |||
- I / We are submitting documents as per Table below (tick as relevant, refer to the instructions):
| Document / | Instruction / Remark |
Information | ||
/ Details | ||
1 PAN of (all) the (joint) holder(s) | ||
PAN | , | |
Whether it | ||
is Valid | ||
(linked to | ||
Aadhaar): | ||
Yes No | ||
PAN shall be valid only if it is linked to Aadhaar by March 31, 2023* | ||
For Exemptions / Clarifications on PAN, please refer to Objection Memo in Page | ||
6 & 7 |
2 Demat
Account
Number | Also provide Client Master List (CML) of your Demat Account, provided by the |
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3
4
(Optional) | Depository Participant. | |
Proof | of | Any one of the documents, only if there is change in the address; |
Address | of | Unique Identification Number (UID) (Aadhaar) |
the | first | |
holder | Valid Passport/ Registered Lease or Sale Agreement of Residence / | |
Driving License | ||
Flat Maintenance bill accompanied with additional self-attested copy of | ||
Identity Proof of the holder/claimant. | ||
Utility bills like Telephone Bill (only land line)/ Electricity bill / Gas bill - | ||
Not more than 3 months old. | ||
Identity card / document with address, issued by any of the following: | ||
Central/State Government and its Departments, Statutory / Regulatory | ||
Authorities, Public Sector Undertakings, Scheduled Commercial Banks, Public | ||
Financial Institutions duly attested by the employer with date and | ||
organisation stamp | ||
For FII / sub account, Power of Attorney given by FII / sub-account to the | ||
Custodians (which are duly notarized and / or apostilled or consularised) that | ||
gives the registered address should be taken. | ||
Proof of address in the name of the spouse accompanied with self- | ||
attested copy of Identity Proof of the spouse. | ||
Client Master List (CML) of the Demat Account of the holder / claimant, | ||
provided by the Depository Participant. | ||
Bank details | Account Number: _________________________________# | |
(to | be | Bank Name: _____________________________________ |
updated for | Branch Name: ___________________________________ | |
first holder | IFS Code: _______________________________________ | |
in case | of | Provide the following: |
joint | Original cancelled cheque bearing the name of the security holder; OR | |
holding) | ||
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Jai Corp. Limited published this content on 26 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2023 13:48:08 UTC.