Mandatory Requirements
Effective April 1, 2024, physical security holders whose folios do not have updated PAN, choice of nomination, contact details, mobile number, bank account details, and specimen signature will only be eligible for payments (including dividend, interest, or redemption) through electronic mode upon furnishing all required details.
Required Documentation
Security holders must submit:
- Mandatory forms: ISR 1 and ISR 2
- One of the following forms: ISR 3 or SH-13 or SH-14 (as per holder's choice)
- Signature of holders attested by banker
- Cancelled cheque leaf with name, account number, and IFSC Code printed
- If name not printed on cheque, bank-attested copy of passbook/bank statement showing name, account number, and IFSC Code
Submission Methods
Documents can be submitted to:
1. Registrar and Transfer Agent: M/s. Maheshwari Datamatics Pvt. Ltd., 23 R.N. Mukherjee Road, 5th Floor, Kolkata-700001
2. Company's Registered Office: Dhunseri House, 4A, Woodburn Park, Kolkata-700020
3. Email to RTA: mdpldc@yahoo.com
4. Email to Company: mail@dhunseriinvestments.com
5. Upload documents at: https://mdpl.in
Important Notes
- Providing choice of nomination is optional for receipt of dividend
- KYC compliance including PAN is mandatory
- Standardized forms can be downloaded from Company's website (https://www.dhunseriinvestments.com/investorrelated.html) or RTA's website (https://www.mdpl.in/)
Financial Impact
The disclosure states that non-compliance will affect the mode of payment (electronic only after compliance) but does not quantify any specific financial impact on the company or shareholders beyond the payment processing method.