Regulatory Disclosures

Disclosure Documents

Access all regulatory disclosures, compliance documents, and investor information required by SEBI guidelines. Download individual documents.

Available

Investor Charter

Regulatory Documents

Rights and responsibilities of investors, grievance redressal mechanism, and investor protection measures as per SEBI guidelines.

File Size:2.1 MB
Last Updated:1/15/2024
Available

Status of Complaints

Compliance Reports

Monthly report on investor complaints received, resolved, and pending with detailed categorization and resolution timelines.

File Size:1.8 MB
Last Updated:1/1/2024
Available

Investor Grievance

Investor Services

Detailed grievance redressal policy, escalation matrix, and contact information for lodging complaints.

File Size:1.5 MB
Last Updated:1/10/2024
Available

SEBI Scores

Regulatory Information

SEBI Complaints Redress System (SCORES) information and guidelines for online complaint filing.

File Size:900 KB
Last Updated:1/5/2024
Available

ODR (Online Dispute Resolution)

Dispute Resolution

Information about Online Dispute Resolution mechanism for resolving disputes between investors and portfolio managers.

File Size:1.2 MB
Last Updated:1/8/2024
Available

Fee Calculator

Fee Information

Interactive tool and documentation for calculating portfolio management fees, performance fees, and other charges.

File Size:800 KB
Last Updated:1/12/2024
Available

Accredited Investor Framework

Investor Classification

Guidelines and criteria for accredited investor classification, eligibility requirements, and verification process.

File Size:1.7 MB
Last Updated:1/18/2024
Available

Disclosure Document

Disclosure Document

Disclosure document containing all material information about our portfolio management services, fees, and risk factors.

File Size:1.7 MB
Last Updated:1/18/2024

Additional Information

Important regulatory and compliance information for investors

SEBI Registration

ABN CAPITAL is registered with SEBI as a Portfolio Manager under registration number [Registration Number].

Investor Protection

All client funds are held in segregated accounts with qualified custodians for maximum security.

Regular Reporting

Comprehensive portfolio reports are provided monthly with detailed performance analysis.

Grievance Redressal

Dedicated grievance redressal mechanism with defined timelines for resolution.

Transparent Fees

All fees and charges are clearly disclosed upfront with no hidden costs.

Compliance

Full compliance with SEBI regulations and industry best practices.