FPI Group Monitoring

NSDL monitor the aggregate investment limits of FPI group based on demat holdings data, daily on an end of day basis. FPIs belonging to the same investor group are serviced by different custodians, the custodians report the holdings of such FPIs to NSDL. NSDL club the investments of such FPIs and ensure that combined holdings of all these FPIs remains below 10% of the total paid up equity capital in a listed or to be listed company on a fully diluted basis at any time. NSDL forthwith report the details of those FPIs who are responsible for breach of investment limit to SEBI.
For FPI Group Monitoring contact fpimonitor@nsdl.com