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NOTICES
Notice No.   20241008-3   Notice Date   08 Oct 2024
Category   Others   Segment   General
Subject   Submission of Politically exposed person (PEP) details alongwith Annual Audited Net worth Certificate, Auditor’s Report & Audited Annual Accounts for FY 2023-2024.
Attachments   PEP undertaking Format.pdf ;
Content

This is in continuation to the Exchange Notice No. 20240924-51 dated September 24, 2024, in respect of Submission of Annual Audited Net worth Certificate, Auditor’s Report & Audited Annual Accounts for the financial year ended on March 31, 2024, Trading Members are advised to submit a declaration on Politically Exposed Persons (PEP) through BEFS online portal. The user manual and format for submitting the declaration of Politically Exposed Person is attached.

Kindly note that the submission of declaration of Politically Exposed Person is mandatory along with the submission of Annual Return for FY 2023-24.

In case any assistance is required, please contact the following officials:

 Name of Officials

Contact Number

Email

Mr. Manali Jambhale

022-22725705

 

membership.ops@bseindia.com

Mr. Amit Kadam

022-22728010

 

 

Amit Kadam                                                                 Sriram Iyer

Asst General Manager                                               Manager

Membership Operation and Compliance              Membership Operation and Compliance

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