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        SEBI

        Regulation 13 - Furnishing of information to the Board

        Securities and Exchange Board of India (Bankers to an Issue) Regulations, 1994
        Chapter III
        GENERAL OBLIGATIONS AND RESPONSIBILITIES

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        Furnishing of information to the Board: bankers to an issue must report application, forwarding, refund and warrant details. Bankers to an issue must report to the Board: number of issues handled; number of applications and details of application monies received; dates applications were forwarded to the issuer or registrar; dates and amounts refunded to investors; and details of payment, dividend or interest warrants issued to investors.
                          Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
                            Provisions expressly mentioned in the judgment/order text.

                                Furnishing of information to the Board: bankers to an issue must report application, forwarding, refund and warrant details.

                                Bankers to an issue must report to the Board: number of issues handled; number of applications and details of application monies received; dates applications were forwarded to the issuer or registrar; dates and amounts refunded to investors; and details of payment, dividend or interest warrants issued to investors.


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