Raghunandan Money – Investment Khushiyon Ka.
PMLA Policy

PMLA Policy

PMLA POLICY

Of the Group comprising of

Raghunandan Capital (P) Ltd.

Being the Member of NSEIL vide SEBI Regn. No INZ000307234,
Being the Member of BSE Ltd. vide SEBI Regn. No INZ000307234,
Being the Member of MSEI Ltd. vide SEBI Regn. No INZ000307234

And

Depository Participant of CDSL vide SEBI Regn. No IN-DP-213-2016

Policy Version No. 3.07
Date of Last Policy Review: 28TH MAY 2025

Reference: SEBI Master Cir- SEBI/ HO/ MIRSD/ DOS3/ CIR/ P/ 2018/104 Dt. 04/07/2018 and Circulars issued thereafter.

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