https://www.taxtmi.com/notifications?id=128501 Resident investors not being bodies corporate who enter into securities market transactions of value of one lakh rupees or more are designated as specified investors and a notified compliance date is prescribed for their inclusion in the central database; foreign institutional investors, sub accounts and foreign venture capital investors are likewise designated as specified investors with a notified compliance date. "Resident investors" is explained by reference to persons resident in India under the Foreign Exchange Management Act, 1999. en-us Tue, 28 Sep 2004 00:00:00 +0530 Wed, 20 Feb 2019 13:00:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=128501 Resident investors not being bodies corporate who enter into securities market transactions of value of one lakh rupees or more are designated as specified investors and a notified compliance date is prescribed for their inclusion in the central database; foreign institutional investors, sub accounts and foreign venture capital investors are likewise designated as specified investors with a notified compliance date. "Resident investors" is explained by reference to persons resident in India under the Foreign Exchange Management Act, 1999. Notifications SEBI Tue, 28 Sep 2004 00:00:00 +0530 https://www.taxtmi.com/notifications?id=128501