Investors Service Procedure
SEBI vide its Circular dated 3rd November, 2021 , further clarification dated 14th December, 2021 and further superseded by circular dated 16th March, 2023 has introduced common and simplified norms for processing investor’s service request by Registrar & Share Transfer Agents (R&TAs) of the companies and norms for furnishing PAN, KYC and Nomination details.
In view of the above, shareholders of the Company holding Shares in physical form, are requested to provide following documents/details to the Company’s R&TA i.e. Bigshare Services Private Limited:
- PAN, Contact details including Postal address with PIN code, Mobile Number, E-mail address in Form ISR – 1;
- Bank Account details including Bank name and branch, Bank account number, IFS code in Form ISR – 1;
- Furnishing/mismatch in Specimen Signature in Form ISR-1, ISR – 2(as applicable);
- Furnishing Nomination details (for all eligible folios) in Form SH - 13;
- Transmission in Form ISR - 5;
- Changes in Nomination details in Form – SH- 14;
- Cancellation of Nomination or Variation in Nomination and opting out of Nomination details in Form SH- 14 and Form ISR - 3 respectively.
The physical shareholders can download the said Forms mentioned above as per SEBI circular by clicking on below links:
Forms |
Description |
Download Forms |
Form ISR - 1 |
Request for Registering PAN, KYC & Bank Details or updation thereof (postal address, Mobile No. & E-Mail ID) |
|
Form ISR - 2 |
In case of major mismatch in signature of shareholder or in case signature is not available with Company. |
|
Form ISR - 3 |
Declaration Form for Opting - out of Nomination |
|
Form ISR - 4 |
Request for issue of Duplicate Certificate, Claim from Unclaimed Suspense Account, Replacement/Renewal/ Exchange of securities certificate, Endorsement, Sub- division/ Splitting of securities certificate, Consolidation of securities certificate/folios, Transmission and Transposition |
|
Form ISR - 5 |
Transmission |
|
Form SH -13 |
For Furnishing Nomination Details |
|
Form SH -14 |
Cancellation or Variation in Nomination |
The above documents/details are to be forwarded either through hard copies duly self attested and dated to the Company’s R&TA i.e. Bigshare Services Private Limited at below address or through electronic mode with E-Sign at mukesh@bigshareonline.com;
Kind Attn: Mr. Mukesh Kumar
Unit: Asia Pack Limited
Bigshare Services Private Limited,
302 Kushal Bazar, 32-33, Nehru Place,
New Delhi-110019
Investors are requested to ensure that the above details are updated with the Company’s R&TA before 01st Day of October, 2023, since folios for which the above details are not available thereafter, shall be frozen as per the SEBI Circular. Further, the Frozen Folio will be referred by by the RTA / listed company to the administering authority under the Benami Transactions (Prohibitions) Act, 1988 and/or Prevention of Money Laundering Act, 2002, if they continue to remain frozen as on December 31, 2025.