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Account Closing
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DP Account Closure Request Form.doc
Account Opening Form 15-3.pdf (3
Reactivation Trading Account.doc
AnnualReturn_Divya Capital One_2021
AnnualReturn_Divya PortfolioIFSC
AnnualReturn_DPL Comtrade_2021-22
CSR Committee and Projects .pdf
POSH Committe.pdf (10.56 KB)
Demat Ac Modificarion FORM.doc
FATCA DELC_ENTITY.pdf (4.26 MB)
FATCA DELC_IND.pdf (766.25 KB)
KYC Individual.pdf (971.24 KB)
KYC Non - Individual.pdf (128.93
NOMINATION FORM NEW.pdf (88.78 KB
07_Policy_for_Inactive_Clients.pdf
BOD Code of Conduct_0.pdf (121.56
CLIENT CODE MODIFICATION POLICY_0
CSR Policy.pdf (733.12 KB)
director, remuneration, appointment
IFC_Policy_0.pdf (275.57 KB)
INACTIVE ACCOUNTS POLICY_0.pdf
Internal Control System_0.pdf (23
Investor Grievance Policy.pdf
Limit Setup_0.pdf (12.11 KB)
PMLA Policy Divya Capital One
Policy for conflict of interest_0
Policy for Internal Shortage_0.pdf
Policy-on-Outsource-of-Activities_0
POSH Policy.pdf (143.47 KB)
Pre- Funded Instruments Policy_0
Prevention of InsiderTrading_0.pdf
SORM Policy_0.pdf (21.12 KB)
Surveillance Policy dp.pdf (1.4
Systems & Procedures_0.pdf
Unauthentic New Circulation_0.pdf
DCOPL-whistle-blowerpolicy1-1.pdf
ANNUAL RETURN DIVYA CAPITAL ONE
ANNUAL RETURN DIVYA PORTFOLIO IFSC
RMS policy revised 17.07.2024.pdf
ANNUAL RETURN DIVYA PORTFOLIO IFSC
Trading Preference Form.pdf (15
DDPI Format for client DP.pdf
Due Deliligence Report for Dimise
Demise NOTIFIER FORM.pdf (404.45
ADVISORY for investors.pdf (386
Policy for Internal Shortage.pdf
Annual Return 2023-24.pdf (994.76
"KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary." "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day......................issued in the interest of investors." "No need to issue cheques by investors while subscribing to an IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in the investor's account."
"Subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries | Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 01, 2020. | Update your email id and mobile number with your stock broker / depository participant and receive OTP directly from the depository on your email id and/or mobile number to create pledge. | Check your securities / MF / bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors"
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