Investors beware while dealing based on unsolicited Stock Tip/ Recommendation circulated in Stocks and Equity Derivatives (Derivative Contracts) by unauthorized/ unregistered entities, received through Whatsapp, Telegram, SMS, Calls, other Social Media platforms, etc and take an informed decision before investing.
Investors may report unsolicited Stock Tip/Recommendation in Stocks and Equity Derivatives (Derivative Contracts) ONLY on the dedicated mobile number +91 7506840578 OR dedicated email id I.e.
Please note that references so received shall be considered for inclusion in the ‘For information/Current Watch List’ only after ascertaining their veracity/genuineness. Accordingly, at the time of reporting the unsolicited Stock Tip/ Recommendation, the sender will have to furnish the following details -
In case sender is registered with any of the trading members of the Exchange
In case of references received from others
Permanent Account Number (PAN)
Copy of Government approved identity proof
Copy of Government approved address proof
Based on the veracity/genuineness of the references received by the Exchange and pre–defined objective criterion, the Exchange from time to time publishes the details of Stocks and Equity Derivatives (Derivative contracts) forming part of ‘For Information List’ and ‘Current Watchlist’, which are actionable in terms of Exchange Notice No. 20220325-56 dated March 25, 2022 and 20220328-53 dated March 28, 2022, at a link given below.
For Information List
Note: It may also be noted that the shortlisting of securities/ derivative contracts under ‘For Information’ List/Current Watchlist is purely on account of market surveillance and it should not be construed as an adverse action against the concerned company.
Further, for the reference purpose, the Exchange from time to time publishes the details of Stocks and Equity Derivatives contracts forming part of ‘Historical Watchlist’ i.e. archive list of stocks and Equity Derivatives contracts that were earlier a part of ‘Current Watchlist’, at a link given below.
It has been observed that, BSE have been receiving multiple references where messages/videos are being circulated with recommendations to buy in scrips. The list of scrips is given below:
Name of Company
1 539519 Mayukh Dealtrade Ltd
Leagues/Schemes/Competitions Offered by Third Party or Group Company/Associate of Stock Broker
BSE is issuing this Investor Alert to warn investors about leagues/schemes/competitions etc (hereinafter referred to as "schemes") offered by third party or group company /associate of stock broker, which may involve distribution of prize monies.
Investors are cautioned about the following:
Participation in such schemes is at investors' own risks, cost and consequences. Such schemes are neither approved nor endorsed by Exchange.
For any kind of disputes relating to such schemes or enforcement of any agreement/ MoU etc. signed by investors to enter into or pursuant to joining such schemes, none of the following recourses will be available to investors:
Stock Exchange dispute resolution mechanism,
Investor grievance redressal mechanism administered by Stock Exchange, and
Benefits of investor protection under SEBI/Stock Exchange jurisdiction
Sharing of confidential and personal trading data etc. by investors in such schemes shall be at investors' own risks, cost and consequences.
It has come to the attention of the Exchange that certain persons and / or entities have been circulating communications soliciting offer to purchase /deal in the shares of the Exchange while such shares are unlisted. In this regard, it should specifically be noted that such communications have not been directly or indirectly solicited or prompted by the Exchange, nor does the Exchange endorse communications of such nature in any manner whatsoever. Any offer or solicitation pursuant to such communications should be carefully evaluated with respect to their legality (including but not limited to under the Companies Act, 2013, the Securities and Exchange Board of India Act, 1992, the rules and regulations thereunder) as well as the risks involved in the same. It should be specifically noted that any person who chooses to participate in any transaction pursuant to such communications (whether as buyer or seller), does so entirely at their own risk.
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.
Prevent Unauthorised transactions in your account. Update your mobile numbers/email IDs with your stock brokers. Receive information of your transactions directly from exchange on your mobile/email at the end of the day.
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