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Investor Charter

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At Sonawala Global Equities Private Limited, we are dedicated to delivering trusted, transparent, and comprehensive financial services tailored to meet the evolving requirements of both retail and institutional investors.

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Sonawala Global Equities Private Limited is a SEBI Registered Stock Broker, and is a member of NSE.

SEBI Stock Broker Reg. No: INZ000279713 | NSE Membership Number: 06779

Registered Address: 165B, Floor 2, Plot 165B, F/14, GRD to 3rd, Sonawala Estate, Patthe Bapurao Marg, Vasantrao Naik Chowk, Sonawala Compound, Grant Road / Tardeo, Mumbai – 400007

Compliance Officer- Mr. Jayant Pandya, Email – compliance@sonawalaglobal.com | Grievance Cell Email – grievance@sonawalaglobal.com | For issues related to cyber attacks, email us at cyber@sonawalaglobal.com.

ATTENTION INVESTORS:“PREVENT UN-AUTHORIZED TRANSACTIONS IN YOUR ACCOUNT . UPDATE YOUR MOBILE NUMBERS/EMAIL IDS WITH YOUR STOCK BROKERS AND DEPOSITORY PARTICIPANTS. RECEIVE INFORMATION OF YOUR TRANSACTIONS DIRECTLY FROM EXCHANGE OR DEPOSITORY 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.” “NO NEED TO ISSUE CHEQUES BY INVESTORS WHILE SUBSCRIBING TO IPO. JUST WRITE THE BANK ACCOUNT NUMBER AND SIGN IN THE APPLICATION FORM TO AUTHORISE YOUR BANK TO MAKE PAYMENT IN CASE OF ALLOTMENT. NO WORRIES FOR REFUND AS THE MONEY REMAINS IN INVESTOR’S ACCOUNT.” 1. Stock Brokers can accept securities as margin from clients only by way of pledge in the depository system w.e.f. September 1, 2020. 2. Update your mobile number & email Id with your stock broker/depository participant and receive OTP directly from depository on your email id and/or mobile number to create pledge. 3. Pay 20% upfront margin of the transaction value to trade in cash market segment. 4. Investors may please refer to the Exchange’s Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 dated August 31, 2020 and other guidelines issued from time to time in this regard. 5. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month. Issued in the interest of Investors”

Important Links:
MCX Circulars |
NSE Circulars |
BSE Circulars |
CDSL Circulars |
CDSL’s e-voting API Facility |
ODR Portal |
Scores.sebi.gov.in

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