RBI Press Note 3 Format _ Draft

RBI Press Note 3 Draft Format 

FOREIGN DIRECT INVESTMENT (FC GPR / FC TRS / Downstream Investment)

Date:

............ BANK LTD.

……………………….

 

Dear Sir/ Madam,

 

Ref: Investment in (Name of Indian Company) for ________(number of shares) shares by remitting FCY amount ________(Remitting FCY Amount)

We confirm that this investment of FCY __ is not from an entity of a country, which shares land border with India or the Significant Beneficial Owner (jointly or severely) of an investment into India who is situated in or is a citizen of any such country (Pakistan, Bangladesh, Afghanistan, Nepal, Bhutan, Myanmar, and China.  China includes Hong Kong and Macau).

Herewith we confirm we are in compliance to Press Note No. 3(2020 Series) dated 17/04/2020

We are hereby sharing the shareholding pattern of our company for your reference (optional)

Investor category	Investor country	Percentage holding as of ___ (date) – prior to remittance

   

Yours Faithfully                                                                       Yours Faithfully          

                                               

 

 

Authorised Signatory                                                           Authorised Signatory          

Name:-                                                                                   Name:-

Designation:-                                                                        Designation:-

Email id :-                                                                              Email id :-

Contact number:-                                                                  Contact number:-                 

(Investor)                                                                              (Investee Company)                                             

For any query please connect @ 9625483520 / cslalitrajput@gmail.com 

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