Mafatlal Industries Limited has issued a regulatory disclosure pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is addressed to shareholders holding shares in physical mode regarding mandatory updating of KYC details.
The intimation references multiple SEBI circulars:
- SEBI/HO/MIRSD/MIRSD-PoD1/P/CIR/2023/37 dated March 16, 2023
- SEBI/HO/MIRSD/POD 1/P/CIR/2023/181 dated November 17, 2023
- Master Circular SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
- SEBI/HO/MIRSD/POD 1/P/CIR/2024/81 dated June 10, 2024
Physical security holders are required to update the following details with the Registrar and Transfer Agent (RTA):
- PAN (must be linked with Aadhaar)
- Contact Details (Postal Address with PIN, Mobile Number, email)
- Bank Account Details (Bank and Branch name, bank account number, IFS code)
- Specimen signature
- Choice of nomination details
Restrictions for Non-Compliant Shareholders:
Shareholders whose folios do not have all required details updated shall only be eligible:
- To lodge grievances or avail service requests from RTA after furnishing complete KYC documents
- For any payment including dividend, interest or redemption payment after furnishing complete KYC documents, payable through electronic mode only with effect from April 01, 2024
Required Documentation for KYC Updation:
Shareholders must submit:
- Form ISR-1 duly filled with self-attested supporting documents
- Form ISR-2 duly filled with banker attestation of signature along with original cancelled cheque or self-attested copy of bank passbook/statement
- Form SH-13 for updation of Nomination
- Form ISR-3 for opting out of nomination
Submission Methods:
Documents can be submitted to RTA KFin Technologies Limited through:
- Hard copies (self-attested and dated)
- Electronic mode (sent through registered email with digital signature)
- RTA web-portal: https://ris.kfintech.com
IEPFA's Second 100-Day "Saksham Niveshak" Campaign:
The communication references this campaign for KYC and related updation to prevent transfer of unpaid/unclaimed dividends to IEPF. Shareholders are requested to:
- Register/update email address (through DPs for demat holdings, directly with Company/RTA for physical holdings)
- Re-lodge transfer deeds lodged prior to April 1, 2019 that were rejected/returned by February 4, 2027
- Claim shares and dividends transferred to IEPF
The document is signed by Amish Kumar Shah, Company Secretary, and dated 12.06.2026 (with digital signature timestamp of 2026.06.18 12:07:38 +05'30').