IFIN

Investor Charter

Stock Broker
Depository Participant

Stock Broker

Date	Caption	PDF/Link
Jan 2023	Investor_Charter-Stock_Broker-October.2023
May 2023	Investor_Charter-Stock_Broker-May 2023
Aug 2023	Investor_Charter-Stock_Broker-August.2023
Jul 2023	Investor Charter Stock Broker JULY 2023
Jun 2023	Investor_Charter-Stock_Broker- June 2023
Apr 2023	Investor_Charter-Stock_Broker for Apr 2023
Mar 2023	Investor_Charter-Stock_Broker March_2023.
Feb 2023	Investor_Charter-Stock_Broker-Feb.2023
Jan 2023	Investor_Charter-Stock_Broker-JAN .2023
Dec 2022	Investor_Charter-Stock_Broker-Dec 2022
Dec 2022	Investor_Charter-Stock_Broker-Dec.2022
Nov 2022	Investor_Charter-Stock_Broker-Nov.2022
Oct 2022	Investor_Charter-Stock_Broker-Oct 2022
Sep 2022	Investor_Charter-Stock_Broker-Sept.2022
Aug 2022	Investor_Charter-Stock_Broker-Aug.2022
Jul 2022	Investor_Charter-Stock_Broker-July.
Jun 2022	Stock Broker - Investor charter June
May 2022	Stock Broker - Investor charter May
Apr 2022	Stock Broker - Investor charter Apr
Mar 2022	Stock Broker - Investor charter MAR
Feb 2022	Stock Broker - Investor charter FEB
Jan 2022	Stock Broker - Investor charter

Depository Participant

Date	Caption	PDF/Link
Aug 2023	Disclosure_of_Investor_Charter-CDSL_-AUG 2023
Aug 2023	Disclosure_of_Investor_Charter-NSDL_-AUG 2023
Jul 2023	Disclosure_of_Investor_Charter-CDSL_-JUL 2023
Jul 2023	Disclosure_of_Investor_Charter-NSDL_-JUL 2023
Jun 2023	Disclosure_of_Investor_charter-CDSL_-JUN 2023
Jun 2023	Disclosure_of_Investor_complaints-NSDL_-JUN 2023
Apr 2023	Disclosure_of_Investor_complaints-NSDL_-Apr 2023
May 2023	Disclosure_of_Investor_complaints-CDSL_-May 2023
May 2023	Disclosure_of_Investor_complaints-NSDL-May 2023
Apr 2023	Disclosure_of_Investor_complaints-CDSL_-Apr 2023
Mar 2023	Disclosure_of_Investor_complaints-CDSL_-Mar 2023
Mar 2023	Disclosure_of_Investor_complaints-NSDL_-Mar 2023
Feb 2023	Disclosure_of_Investor_complaints-CDSL_-Feb 2023
Feb 2023	Disclosure_of_Investor_complaints-NSDL_-Feb 2023
Jan 2023	Disclosure_of_Investor_complaints-CDSL_-JAN 2023
Jan 2023	Disclosure_of_Investor_complaints-NSDL_-JAN 2023
Nov 2022	disclosure_of_Investor_complaints-CDSL_-NOV 2022
Nov 2022	disclosure_of_Investor_complaints-NSDL_-NOV 2022
Dec 2022	Disclosure_of_Investor_complaints-CDSL_-DEC 2022
Dec 2022	Disclosure_of_Investor_complaints-NSDL_-DEC 2022
Oct 2022	Disclosure_of_Investor_complaints-NSDL_-Oct_2022
Oct 2022	Disclosure_of_Investor_complaints-CDSL_-Oct_2022
Sep 2022	Disclosure_of_Investor_complaints-NSDL_-Sep 2022
Sep 2022	Disclosure_of_Investor_complaints-CDSL_-Sep 2022
Aug 2022	Disclosure_of_Investor_complaints-NSDL_-Aug_2022
Aug 2022	Disclosure_of_Investor_complaints-CDSL_-Aug_2022
Jul 2022	Disclosure_of_Investor_complaints-CDSL_-July
Jul 2022	Disclosure_of_Investor_complaints-NSDL_-July
Jun 2022	Disclosure of Investor complaints-NSDL -June
Jun 2022	Disclosure of Investor complaints-CDSL -June
May 2022	Disclosure of Investor complaints-NSDL
May 2022	Disclosure of Investor complaints-CDSL
Apr 2022	Disclosure of Investor complaints-NSDL
Apr 2022	Disclosure of Investor complaints-CDSL
Mar 2022	Disclosure of Investor complaints-CDSL
Mar 2022	Disclosure of Investor complaints-NSDL
Feb 2022	Disclosure of Investor Complaints-NSDL
Feb 2022	Disclosure of Investor Complaints-CDSL
Sep 2022	Investor Charter - CDSL- Annexure A& B
Sep 2022	Investor Charter - NSDL- Annexure A& B

Notice of AGM

	ISFL - Notice Of AGM

	IFIN - Notice Of AGM

	ICOM - Notice Of AGM

	IFIN Credit- Notice Of AGM


Forms

	CDSL CHANGE OF SIGNATURE

	CDSL NOMINATION FORM

	NSDL CHANGE OF SIGNATURE

	IFIN -Change of Bank details

	IFIN- NEW KYC FORM

	IFIN -NSE F&O Activation form

	IFIN -Updation of Information Income

	IFIN-Annexure A -Nomination form

	IFIN-Annexure -B -Opting out of Nomination form

	IFIN-Annexure Q - Closure form Trading & DP

	IFIN-Brokerage Modification form

	IFIN-Change of Address

	IFIN-Change of Telephone -Mobile No , Email id

	IFIN-Consent for Receipt of ECN other Digital Decuments

	IFIN-Trading Re-activation form

	Instigo Account opening procedure- Flow chart

	Instigo DP account opening procedure

	KYC RDD Annexure

Sr No	Start Date	Department	Tender Details	Status
1	22-11-2023	Compliance	Procurement of AML/PML software Solution - VC Meeting Link for opening of Tender Box on 22/11/2023 at 4.30 pm	Active upto 22/11/2023 end of the day
2	16-10-2023	Compliance	RFP for Procurement of AML/PML software solution
	06-11-2023	Compliance	A. Addendum - Extension Period for procurement of AML/PML sofware solution
3	16-08-2023	IT	RFP for Procurement of Firewall
			A. General Information
			B. Technical Bid
			C. Financial Bid
			D. Extension of RFP
4	12-07-2023	ADMIN	RFP for Premises on Lease for Ahmedabad Branch
			A. Newspaper Aricle
			B. General Information
			C. Technical Bid
			D. Financial Bid
5	07-07-2023	CS	RFP for Secretarial Audit
6	26-06-2023	IT	RFP for AMC of Online UPS system installed at IFINs Branch office	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
7	16-06-2023	IT	E-tender for engagement of annual system audit and cyber security audit agency	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
8	15-06-2023	IT	RFP for AMC of 30KVA Online UPS system	Closed
			A. General Information
			B. Technical Bid
			C. Financial Bid
9	30-05-2023	ADMIN	RFP for Premises on Lease for Ahmedabad Branch	Cancelled
			A. Newspaper Aricle
			B. General Information
			C. Technical Bid
			D. Financial Bid
			E. Extension of RFP
			F. Closure of RFP
10	24-05-2023	ADMIN	RFP for Premises on Lease for Salem Branch	Closed
			A. Newspaper Aricle
			B. General Information
			C. Technical Bid
			D. Financial Bid
11	24-04-2023	IA	Extension Of RFP iCOM IA for FY 2023-2024	Closed
12	25-04-2023	CS	Extension Of RFP for Seeking Quotations for Secretarial Audit Of IFIN Group for FY 2022-2023	Cancelled
			A. Status_of_RFP_for_secretarila_audit
13	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024	Closed
14	02-05-2023	IA	RFP For Appointment Of Internal Auditor for July 2023 - March 2024 for operations, accounts and control related activities.	Closed
15	24-04-2023	CS	RFP PCS Empannelment for ROC filing 2022-23	Closed
16	24-04-2023	IA	RFP For Appointment Of Internal Auditor iCOM 23-24	Closed
17	14-03-2023	IA	RFP for appointment of internal auditor in the iCOM	Closed
18	25-04-2023	CS	RFP For Secretarial Audit 22-23	Closed