Company Law : Procedure under the Companies Act, 2013 and IEPF Rules, 2016 Introduction Equity shares for which dividends have remained unpaid o...
Company Law : This explains why genuine shareholders face rejection in IEPF claims due to procedural lapses. The key takeaway is that compliance...
Company Law : Form IEPF-5 updated from 6 Oct 2025. New provisions include entitlement and authority letters, share-only claims, and validation o...
Company Law : Learn the process of dividend management and how to claim shares from IEPF with steps for verification and refund under the Compan...
Company Law : Amendment to IEPFA Rules: CEO now required to sign annual statements alongside the Chairperson. Know the changes in IEPFA (Form of...
Company Law : The Institute of Company Secretaries of India (ICSI), a statutory body under the Ministry of Corporate Affairs, has invited feedba...
Company Law : Proposed amendments aim to reduce timelines and simplify procedures for refunds of unclaimed shares and dividends. The changes foc...
Corporate Law : Clarification on share certificate claims under Rs. 5 lakh, legal heir acceptance, and applicant authenticity measures by the Inve...
Company Law : Government updates on share certificate claims: FIR condition removed for values up to Rs. 5 lakh. Companies must ensure authentic...
Company Law : The Indian government has reduced reporting forms for companies on unclaimed dividends and integrated fund transfers with Bharatko...
Corporate Law : IEPFA issues final notice for companies to file Form IEPF-1A with Excel template by Aug 30, 2025, to ensure investor claims are pr...
Company Law : Smt. Deepti Gaur Mukerjee appointed as chairperson of the Investor Education and Protection Fund Authority by the Ministry of Corp...
Company Law : MCA amends Investor Education and Protection Fund Authority rules, replacing "one member" with "chief executive officer" for annua...
Company Law : The Ministry of Corporate Affairs has updated the IEPF rules to simplify the process for investors to claim lost or unclaimed secu...
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 ...
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 activities.
Amendment to IEPFA Rules: CEO now required to sign annual statements alongside the Chairperson. Know the changes in IEPFA (Form of Annual Statements) Rules 2024.
Smt. Deepti Gaur Mukerjee appointed as chairperson of the Investor Education and Protection Fund Authority by the Ministry of Corporate Affairs on October 3, 2024.
MCA amends Investor Education and Protection Fund Authority rules, replacing “one member” with “chief executive officer” for annual accounts statement.
The Ministry of Corporate Affairs has updated the IEPF rules to simplify the process for investors to claim lost or unclaimed securities. The amendments include changes to documentation requirements and claim thresholds.
Learn about the treatment of unpaid and unclaimed dividends, their transfer to the Investor Education and Protection Fund (IEPF), and how shareholders can reclaim them.
Learn the process to transfer unpaid dividends and shares to the IEPF and how to claim them. Follow the steps for both companies and shareholders.
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 stakeholders. Learn more.
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-verification of claims filed in e-form IEPF-5 until 16th August 2024.
IEPF Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2024: Streamlining online transfers and updated forms. Read the detailed analysis here.
