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ATTENTION INVESTORS

Application Supported by Blocked Amount (ASBA) is mandatory for all investors. IPO applications can be made only under ASBA facility. No need to issue cheques, just write the bank account number and sign in the application form to authorize your bank to make the payment in case of allotment. No need to worry about refund, as the money remains in your account.

Know Your Client (KYC) is one time exercise while dealing in securities markets. Once KYC is done through a SEBI registered intermediary (i.e. broker, DP, Mutual Fund, etc.), you need not undergo the same process again when you approach another intermediary.

Prevent unauthorized transactions in your account by updating your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from the exchange on your mobile/email at the end of the day.

Prevent unauthorized transactions in your demat account by updating your mobile number with your Depository Participant. Receive alerts on your registered mobile for all debit and other important transactions in your demat account directly from NSDL/CDSL on the same day.

Aadhar details are not mandatory for opening any accounts with IndiaNivesh. In case the Client wishes to open the account online (E-KYC) than for the purpose of getting the Digital Signature affixed on forms (by NSDL) Aadhar details is required to be filled in. The physical account opening process can be done at any of the branches of IndiaNivesh without giving Aadhar details.

Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 01, 2020.

Update your email id and mobile number with your stock broker / depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge. 3. Check your securities / MF / bonds in the consolidated account statement issued by NSDL/CDSL every month. .......... Issued in the interest of Investors"

Inactive & reactive client policy (Member has framed a policy regarding treatment of inactive accounts which should, inter-alia, cover aspects of time period, return of client assets and procedure for reactivation of the same and has also displayed the same on its website, (if any) in accordance with the guidelines issued by the Exchange.)

No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorize your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account. 1) Message from Exchange(s): Prevent Unauthorized transactions in your account --> Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day. Issued in the interest of investors.

Message from Depositories: a) Prevent Unauthorized Transactions in your demat account --> Update your mobile number with your Depository Participant. Receive alerts on your registered mobile for all debit and other important transactions in your demat account directly from NSDL/CDSL on the same day issued in the interest of investors. b) KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary.

“Investors are requested to note that Stock broker IndiaNivesh Shares & Securities Pvt Ltd. is permitted to receive/pay money from/to investor through designated bank accounts only named as client bank accounts. Stock broker IndiaNivesh Shares & Securities Pvt Ltd. is also required to disclose these client bank accounts to Stock Exchange. Hence, you are requested to use following client bank accounts only for the purpose of dealings in your trading account with us. The details of these client bank accounts are also displayed by Stock Exchanges on their website under; INSSPL – Download-----compliance------ INSSPL client bank account NSE- “Know/ Locate your Stock Broker”. MCX - “Membership→→→Notice Board→→→Member & AP Details” NCDEX - “Membership→Disclosures

ATTENTION INVESTORS

IndiaNivesh Shares and Securities Pvt Ltd: SEBI registration no : INZ000010132
IndiaNivesh Shares and Securities Pvt Ltd: Membership No.NSE-12566,BSE-3130,MSEI-51500
IndiaNivesh Shares and Securities Pvt Ltd: Membership No.MCX-56570,NCDEX-01285,ICEX-2087

IndiaNivesh Investment Managers Private Limited : CIN No.: U74999MH2013PTC240603
PMS : INP000003815, Investment Advisor : INA000004625.

Compliance Officer Details :
IndiaNivesh Shares and Securities Pvt Ltd: Mr. Swapnil Patil , Telephone No : 022 62406240 ,Email :swapnil.patil@indianivesh.in
IndiaNivesh Commodities Private Limited : Mr. Swapnil Patil, Telephone No : 022 62406240 , Email : Swapnil.patil@indianivesh.in

IndiaNivesh Insurance Brokers Private Limited: Registered with Insurance Regulatory & Development Authority License No. 144 – Direct Insurance Brokers (Life & General) valid up to 6th April 2021 CIN :- U67200MH2003PTC138850.
IndiaNivesh Limited :Registered with Reserve Bank of India registration No. N-13.01877 CIN :- L99500MH1931PLC001493.
IndiaNivesh Corporate Finance Private Limited: CIN No. : U67190MH2016PTC287247
SEBI registation no : INM000012403
NSDL/CDSL : SEBI registration no : IN-DP-733-2022
DP related Grievance : dpgrievances@indianivesh.in

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