PAN requirement: transferees must submit PAN copy for registration of physical share transfers affecting listed-company transactions. Transferees must furnish a copy of their PAN card to the Company or Registrar and Transfer Agent as a mandatory condition for registration of transfers of physical shares of listed companies, covering securities market transactions and off-market/private transfers. Stock exchanges are required to amend bye-laws and the Listing Agreement, notify listed companies, publish the requirement online, and report implementation; RTAs must implement and disseminate the circular. The measure is issued under section 11 of the SEBI Act and section 55A of the Companies Act to protect investors and regulate the market.
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.
PAN requirement: transferees must submit PAN copy for registration of physical share transfers affecting listed-company transactions.
Transferees must furnish a copy of their PAN card to the Company or Registrar and Transfer Agent as a mandatory condition for registration of transfers of physical shares of listed companies, covering securities market transactions and off-market/private transfers. Stock exchanges are required to amend bye-laws and the Listing Agreement, notify listed companies, publish the requirement online, and report implementation; RTAs must implement and disseminate the circular. The measure is issued under section 11 of the SEBI Act and section 55A of the Companies Act to protect investors and regulate the market.
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