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The Cut-off time for upstreaming of Client Funds will be 5PM on all Settlement Days
Mandatory updation of certain attributes of KYC of clients
Investor Advisory - KYC Compliance
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Filing Complaints on Scores-Easy & Quick a. Register on SCORES portal, b. Mandatory details for filing complaints on SCORES (i. Name, PAN, Address, Mobile Number, E-mail ID), c. Benefits: (i. Effective Communication ii. Speedy redressal of the grievances) |
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Attention Investors: "Prevent unauthorised transactions in your account --> Update your mobile numbers/email IDs with your stock brokers and DP. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of Investors" |
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. |
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. |
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CURRENCY
FUTURES |
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WELCOME |
LOHIA
- Your Complete Financial Partner |
Lohia Securities
Ltd. is a Calcutta based stock broking &
investment banking outfit. The Company has a
note-worthy presence in Indian Capital Market
with Trading and Clearing Corporate Membership
of the National Stock Exchange (Capital Market
Segment as well as Derivative Market Segment),
Membership of the Bombay Stock Exchange, Membership
of the Calcutta Stock Exchange Association Ltd.
and Dealership of the OTC Exchange of India. |
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e-Voting  |
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Details of Client Bank Accounts
“Investors are requested to note that Stock broker Lohia Securities Ltd. is permitted to receive/pay money from/to investor through designated bank accounts only named as client bank accounts. Stock broker (name of stock broker) is also required to disclose these client bank accounts to Stock Exchange. Hence, you are requested to use following client bank accounts only for the purpose of dealings in your trading account with us. The details of these client bank accounts are also displayed by Stock Exchanges on their website under “Know/ Locate your Stock Broker”
Bank Account No |
Bank_Name |
IFSC_CODE |
segment |
'00080340009708 |
HDFC BANK |
HDFC0000008 |
NSE F &O |
'00080340009759 |
HDFC BANK |
HDFC0000008 |
NSE F&O |
'00080340050231 |
HDFC BANK |
HDFC0000008 |
NSE CM |
'00080340007572 |
HDFC BANK |
HDFC0000008 |
NSE CM |
'00080340006190 |
HDFC BANK |
HDFC0000008 |
NSE CM |
'00080340009801 |
HDFC BANK |
HDFC0000008 |
NSE CM |
'00080340007565 |
HDFC BANK |
HDFC0000008 |
NSE CM |
'00080340025461 |
HDFC BANK |
HDFC0000008 |
NSE CDS |
'140340001104 |
HDFC BANK |
HDFC0000014 |
NSE CM |
'000605027458 |
ICICI BANK |
ICIC0000006 |
NSE CM |
'140340001114 |
HDFC BANK |
HDFC0000014 |
NSE CM |
'00080340006252 |
HDFC BANK |
HDFC0000008 |
NSE F&O |
'00080340047593 |
HDFC BANK |
HDFC0000008 |
NSE CDS |
'140340001165 |
HDFC BANK |
HDFC0000014 |
NSE F&O |
'00080340012407 |
HDFC BANK |
HDFC0000008 |
BSE CM |
'00080340032671 |
HDFC BANK |
HDFC0000008 |
MSEI CD |
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MCX Membership documents |
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NSE: CM, F&O, Currency, MF, Debt: INZ000202639
BSE: CM, F&O, Currency, MF, Debt: INZ000202639
MSEI: Currency: INZ000202639 | NSDL: DP: IN-DP-124-2015
MCX member code 16800 | NCDEX member code 00495
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Copyright © 2008 Lohia Securities
Ltd. |
All
Rights Reserved |
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