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        Notification under sub-regulation (1) of regulation 4 and sub-regulation (1) and (2) of regulation 6 of the Securities and Exchange Board of India (Central Database of Market Participants) Regulations, 2003 - Specified intermediary and other entity to obtain unique identification numbers. - S.O. No.884(E) - SEBI/LAD/DOP/1663/2004 - SEBI

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        Unique identification numbers requirement: specified intermediaries and specified investors must obtain UINs by notified compliance dates. Sub-brokers are specified as specified intermediaries and must obtain unique identification numbers by the notified date, the 31st day of December, 2004. Bodies corporate investors are designated as specified investors with the 31st day of December, 2004 as their notified date for compliance. Investors intending to use margin trading facility are also designated as specified investors, with the 31st day of August, 2004 prescribed as the specified date for obtaining unique identification numbers.
                      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.

                            Unique identification numbers requirement: specified intermediaries and specified investors must obtain UINs by notified compliance dates.

                            Sub-brokers are specified as specified intermediaries and must obtain unique identification numbers by the notified date, the 31st day of December, 2004. Bodies corporate investors are designated as specified investors with the 31st day of December, 2004 as their notified date for compliance. Investors intending to use margin trading facility are also designated as specified investors, with the 31st day of August, 2004 prescribed as the specified date for obtaining unique identification numbers.


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