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Marwadi Shares and Finance Limited
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Circulars
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CAUTION TOWARDS UNSOLICITED EMAIL AND SMS
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INTERNET AND WIRELESS ( IBT) AGREEMENT
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MSFL CONNECT 2.0 TUTORIALS
DIET PATCH_19022022_SINGLE INTERFACE_EDIS
MARWADI DIET INSTALLER
DIET PATCH 10TH FEB 2023
DIET PATCH 08TH JULY 2023
KYC Forms - Demat Account
1) REGULAR SCHEME TARIFF
2) NOMINEE FORM (NSDL/CDSL)
4) NAME CHANGE IN DEMAT ACCOUNT (NSDL/CDSL)
9) TRANSPOSITION FORM-31 (NSDL)
7) TRANSMISSION FORM ALONGWITH DEMATERIALISATION FORM-32(NSDL)
13) NON LEVY FORM (NSDL/CDSL)
15) TRANSMISSION FORM ELECTRONICS SHARE TRANSFER - DEATH OF ONE MORE OF THE JOINT HOLDERS (CDSL)
18) NEW REQUISION FORM (NSDL/CDSL)
20) CHANGE OF KARTA_NSDL_
22) RECONVERSION REQUEST FORM FOR CONVERSION OF MUTUAL FUND UNITS HELD IN DEMATERIALISED (NSDL)
24) SIGNATURE VARIATION FORM-42
26) CHANGE OF RESIDENTIAL STATUS FROM NRI INDIAN (NSDL)
28) FORMAT OF DDPI
3) SIGNATURE CHANGE FORM (NSDL/CDSL)
5) POWER OF ATTORNEY FORM INDIVIDUAL
6) ACCOUNT CLOSING FORM (NSDL/CDSL)
8) TRANSMISSION FORM ALONGWITH DEMATERIALISATION
10) TRANSPOSITION FORM (CDSL)
17) TRANSMISSION FORM FOR ELE. TRANSFER FOR HUF
19) BSDA TARIFF (NSDL/CDSL)
21) CHANGE OF RESIDENTIAL STATUS FROM RI TO NRI (NSDL)
23) MINOR CORRECTION IN NAME OF THE DEMAT ACCOUNT
25)REPURCHASE / REDEMPTION FORM (NSDL)
27) REACTIVATION DEMAT-TRADING
16.1) FORM30-TRANSMISSION FORM(WITHOUTTRACKCHANGE)
16.2) FORM 30-AFFIDAVIT
16.3) FORM 30-INDEMNITY BOND.PDF
16.4) FORM 30-NOC
14.1) TRANSMISSION REQUEST FORM(DEATHOFSOLEHOLDER)
14.3) LETTER OF INDEMNITY
14.5) AFFIDAVIT
14.6) NO OBJECTION CERTIFICATE
11) PENDING DEMAT CANCEL FORM (NSDL)
12) PENDING DEMAT CANCEL FORM (CDSL)
29) NON-INDIVIDUAL KYC FORM
KYC Forms - Trading Account
ADDITION MODIFICATION REQUEST FORM (VERSION 030320)
C-KYC FORM FOR INDIVIDUAL
CVL KYC -NON INDIVIDUAL
DEMAT JV LETTER
FATCA NON INDIVIDUAL
MERGER MCBPL TO MSFL DOCUMENTS
NACH FORM _ MSFL
NAME CONFIRMATION LETTER
NON INDIVIDUAL - FORM NO 11
SLBM ACTIVATION AND RIGHTS AND OBLIGATION
PHYSICAL CONTRACT NOTE NOT REQUIRED
RIGHTS & OBLIGATIONS
RTGS-NEFT ADD
RUNNING ACCOUNT AUTHORITY LETTER
SAME MOBILE NUMBER/EMAIL ID - FAMILY DECLARATION
SEGMENT ADDITION LETTER
SMTF ACTIVATION AND RIGHTS AND OBLIGATION
SMTF CLOSING LETTER
TRADING ACCOUNT CLOSING FORM - COMMODITY
TRADING ACCOUNT CLOSING FORM - EQUITY
TRANSFER OF CLIENT CODE
BROKERAGE CHANGE LETTER - EQUITY
CONSENT FOR RS.10K RETENTION
NOMINATION FORM - EQUITY TRADING
POOL ACCOUNT CANCELLATION LETTER
SIGNATURE CHANGE FORM
DEMAT ACCOUNT NOC LETTER
MINOR TRADING ACCOUNT DECLARATION
FATCA - NRI DECLARATION
AADHAAR CONSENT LETTER
REACTIVATION DEMAT-TRADING
LETTER OF AUTHORITY TO PLACE INSTRUCTIONS TO MSFL ON MY/OUR BEHALF
KYC A/C OPENING PDF FILE VERSION S/14/112020
INDIVIDUAL FULL KYC FORM NEW
Policies
CLIENT CODE MODIFICATION POLICY AND CIRCULARS
COMMISSION DISCLOSURE
NPS SUBSCRIBERS GRIEVANCE REDRESSAL POLICY
PMLA INITIATIVE
REVISED POLICY FOR DORMANT ACCOUNTS
AWARENESS ON RIGHT ENTITLEMENTS
Remisier
BASIC INFORMATION FORM REMISIER
REMISIER TERMS AND CONDITIONS
IPO SB REGISTRATION FORM
Research
COMMODITY CALLS PERFORMANCE
EQUITY CALLS PERFORMANCE
RESEARCH DISCLAIMER FORM
DAILY MARKET PREVIEW
RMS
F&O EXPOSURE LIMIT
MARGIN COLLECTION POLICY AND CIRCULARS NEW
RISK MANAGEMENT POLICY
MSFL SLBM
SLBM FAQ
FAQ OF SMTF
General
MSFL BROCHURE 2023
FINANCE GUIDE BOOK
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Attention Investors :
Prevent Unauthorised transactions in your account. Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day..... Issued in the interest of investors. | 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. |We do proprietary trading occasionally |Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 01, 2020. |Check your securities / MF / bonds in the consolidated account statement issued by NSDL/CDSL every month ........... Issued in the interest of Investors.