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IEPF

Latest Articles


Guide to Dividend Management & Claiming Shares from IEPF

Company Law : Learn the process of dividend management and how to claim shares from IEPF with steps for verification and refund under the Compan...

December 20, 2024 795 Views 0 comment Print

IEPFA (Form of Annual statements of Accounts) Amendment Rule 2024

Company Law : Amendment to IEPFA Rules: CEO now required to sign annual statements alongside the Chairperson. Know the changes in IEPFA (Form of...

October 11, 2024 1386 Views 0 comment Print

Unpaid & Unclaimed Dividend: Treatment and Transfer to Investor Education and Protection Fund (IEPF)

Company Law : Learn about the treatment of unpaid and unclaimed dividends, their transfer to the Investor Education and Protection Fund (IEPF), ...

August 24, 2024 1560 Views 0 comment Print

Procedure to Transfer and Claim Unpaid and Unclaimed Dividend and Shares

Company Law : Learn the process to transfer unpaid dividends and shares to the IEPF and how to claim them. Follow the steps for both companies a...

August 7, 2024 2310 Views 0 comment Print

Quick Reference for Recovery of shares from IEPF

Corporate Law : Learn how to recover lost shares, transfer physical shares, and more from IEPF. Get step-by-step process, categories, and FAQs. Ex...

June 6, 2024 702 Views 0 comment Print


Latest News


Govt Removes FIR Requirement for claims of share valued up to ₹5 lakh

Corporate Law : Clarification on share certificate claims under Rs. 5 lakh, legal heir acceptance, and applicant authenticity measures by the Inve...

March 16, 2025 282 Views 1 comment Print

Authenticity of An Applicant Claiming Share/Security Certificates as Legal Heirs

Company Law : Government updates on share certificate claims: FIR condition removed for values up to Rs. 5 lakh. Companies must ensure authentic...

February 12, 2025 324 Views 0 comment Print

Government Simplifies Unclaimed Dividend Reporting Process

Company Law : The Indian government has reduced reporting forms for companies on unclaimed dividends and integrated fund transfers with Bharatko...

February 6, 2025 255 Views 0 comment Print

Status of Unclaimed Funds in IEPF for CSR Activities

Company Law : The unclaimed funds in the IEPF have grown to ₹8,237.20 crores by FY 2023-24. The Government has no plans to use it for CSR acti...

December 17, 2024 384 Views 0 comment Print

IEPFA Seeks Feedback to Enhance Claims Settlement Process

Company Law : IEPFA invites stakeholders to share insights on streamlining claims settlement process under the Companies Act, 2013. Deadline: Ap...

March 16, 2024 579 Views 0 comment Print


Latest Notifications


Deepti Gaur Mukerjee Appointed IEPF Authority Chairperson

Company Law : Smt. Deepti Gaur Mukerjee appointed as chairperson of the Investor Education and Protection Fund Authority by the Ministry of Corp...

October 3, 2024 603 Views 0 comment Print

IEPFA (Form of Annual Statement of Accounts) Amendment Rules, 2024

Company Law : MCA amends Investor Education and Protection Fund Authority rules, replacing "one member" with "chief executive officer" for annua...

October 3, 2024 804 Views 0 comment Print

IEPFA (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2024

Company Law : The Ministry of Corporate Affairs has updated the IEPF rules to simplify the process for investors to claim lost or unclaimed secu...

September 9, 2024 3726 Views 0 comment Print

MCA merges IEPF-3 with IEPF-4 & IEPF-7 with IEPF-1 & Changes payment process

Company Law : General Circular No- 07/2024: Forms IEPF-3 merges with IEPF-4 and IEPF-7 with IEPF-1 in MCA Version 3. Simplifying compliance for ...

July 17, 2024 2445 Views 0 comment Print

Additional fee on filing of various IEPF e- forms waived till 16th August, 2024

Company Law : Circular No. 06/2024 MCA has waived the additional fee for filing various IEPF e-forms (IEPF-1, IEPF-1A, IEPF-2, IEPF-4) and e-ver...

July 16, 2024 546 Views 1 comment Print


Revised guidelines for companies to facilitate claimant’s refund by IEPF Authority

August 15, 2018 2334 Views 0 comment Print

MCA Vide its Notification No. 07/05/2017-IEPFA, dated July 19, 2018 has revised and updated the guidelines for the company to facilitate refund of claims by IEPF Authority in light of resubmission option provided in e-form IEPF-5.

Updated guidelines for companies to facilitate refund of claims by IEPF

July 19, 2018 1968 Views 0 comment Print

In supersession of the guidelines issued earlier, the revised and updated guidelines for the companies to facilitate the refund of the claims by IEPF Authority in the light of resubmission option provided in eform IEPF-5 and list of annexures to be attached in the verification report are enclosed.

IEPF Authority (Accounting, Audit, Transfer and Refund) Third Amendment Rules, 2017

May 22, 2018 5925 Views 0 comment Print

These rules may be called the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Third Amendment Rules, 2017. They shall come into force with effect from the 22nd May 2018.

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