MONEYLICIOUS SECURITIES PRIVATE LIMITED [12083400]

DP Division(CDSL)
A-302, 3rd Floor, The Western Edge I, Off Western Express Highway, Borivali (East), Mumbai
Phone No.022-43116666
Email ID for query / feedback / clarification : dp@dhan.co
CIN : U74999WB2012PTC184187, GSTIN :27AAICM0935B1ZS
Website : www.dhan.co

Holding As On: Apr 18 2024

1208340000603280
CLIENT ID: STATUS : ACTIVE SUB TYPE: INDIVIDUAL-RESIDENT
(BACC55560)

NAME : KAILASH CHANDRA SRIVASTAVA

ADDRESS: BANK COLONY

KHOJANPUR - FAIZABAD
FAIZABAD -224001
UTTAR PRADESH
INDIA

PHONE : MOBILE : 7275671202

PLEDGE/PLED
LOCKEDIN+ PENDING TOTAL
ISIN SECURITY FREE BAL. GED SETUP RATE VALUE
FREEZE BAL DEMAT/REMAT HOLDING
BAL

MISHTANN
INE094S01041 180.000 0.000 0.000 0.000 180.000 19.660 3,539
FOODS-EQ1/-

MISHTANN
INE094S20017 4.000 0.000 0.000 0.000 4.000 5.260 21
FOODS-RE EQ

SAIL EQUITY
INE114A01011 20.000 0.000 0.000 0.000 20.000 149.300 2,986
SHARES

VEDANTA LTD-
INE205A01025 13.000 0.000 0.000 0.000 13.000 378.000 4,914
EQ RE1/-

Total: 11,460

Important Information

1.As a risk mitigation measure, clients are advised to provide their mobile number/Email id for receiving communication, if not provided earlier. Further,

it is mandatory to register for SMS alert facility if the account holders have given Power of Attorney to operate their demat account.

2.Kindly update your active Bank account details including 9-digit MICR code for prompt receipt of corporate action benefits in the form of dividend

declared by the Issuers.

3.Tax on depository charges will be levied as per applicable GST guidelines w.e.f. 01st July 2017. Please update your GST Registration number to avail

input tax credit. Please ignore if not applicable or already submitted.

4.As per SEBI Demat notification, transfer of physical shares of listed companies shall not be processed after 01st April’19 (Except Transmission &

transposition)Act now Dematerialize physical shares held, if any.

5.Nomination in the demat account ensures hassle free transfer of securities to the intended nominee in the event of unfortunate death of demat account

holder.Hence register nomination in the demat account at the earliest, if not done earlier.

6.CDSL has advised DPs to mandatorily capture consideration and consideration details in the Delivery Instruction Slip (DIS) where the reason for

off-market transfer is mentioned as "For Off-Market Sale/Purchase" & "Off-Market Sale". In view of this we advise you to provide following

payment details in annexure along with DIS from. a) Payment Mode i.e. cash, cheque or electronic payment, b)Transferee’s Bank Account Number,

Bank Name, Branch Name, c)Transferee’s Name,d) Date of payment g)Cheque Number / Transaction reference Number, h) Amount of consideration.

Please contact nearest DP servicing branch for annexure and details on the guidelines.

7.We request you to kindly review your statement and incase of any discrepancies, please report the same to us within 30 days of receipt of the statement.

If no discrepancy is reported within the specified time, it will be construed that that the statement is in order.