Investor Education and Protection Fund

Claim Your Years Old NEROLAC Lost Shares From IEPF

Company Law - Claim Shares from the Investor Education and Protection Fund Authority Unclaimed Shares for recovery of shares in India To recover the shares and dividend amounts transferred to the Investor Education and Protection Fund (IEPF) Jurisdiction, the Shareholder must complete the steps outlined below: Shareholders must open a Demat Account wit...

Read More

How to Claim Share from IEPF In case of Loss of securities held in physical mode

Company Law - In our last editorial, we have discussed about the Steps to claim shares/ dividend back from IEPF. We have received so many queries from public that ‘how to claim shares in the case original share certificate are lost’. In this editorial we will discuss step by step process of the same. However, we will also […]...

Read More

Guide to fill e-form IEPF-5

Company Law - In our last editorial, we have discussed about the procedure to claim shares/ dividend back from IEPF. We have received so many queries from public that 'how to file IEPF-5'. In this editorial we will discuss step by step process of the same. However, we will also publish video on the same with all step by step process....

Read More

Process to get back shares from IEPF

Company Law - All shares in respect of which [dividend has not been paid or claimed for seven consecutive years or more shall be] transferred by the company in the name of Investor Education and Protection Fund along with a statement containing such details as may be prescribed:...

Read More

Guidelines For recovery of shares in India

Company Law - SEBI, the industry regulator, has issued simplified and standardised guidelines for investor service requests, including establishing a framework for providing PAN, KYC details, bank details, signature, concern of duplicate shares, change of status for NRIs, nomination description, and other information by holders of physical shares. SEBI...

Read More

IEPFA signs MoU with IGNOU for promoting Investor Education and Financial literacy

Company Law - Investor Education and Protection Fund Authority (IEPFA) signs MoU with Indira Gandhi National Open University (IGNOU) for promoting Investor Education and Financial literacy among youth through Gyan Darshan channel The Investor Education and Protection Fund Authority (IEPFA) under the aegis of Ministry of Corporate Affairs has signed a M...

Read More

Government amended IEPFA Rules, 2016 to simplify refund of claims

Company Law - The Investor Education & Protection Fund (Accounting, Audit, Transfer and Refund) Rules 2016 have been amended vide GSR No.571 (E) dated 14.8.2019 to simplify the process of refund of claims filed with The Investor Education & Protection Fund Authority (the Authority). ...

Read More

IEPF Authority Help Line No.

Company Law - Shri Injeti Srinivas, Secretary, Ministry of Corporate Affairs, inaugurated the Investor Education and Protection Fund Authority (IEPFA) Help Line number — 1800-114-667 — and Call Centre here today....

Read More

Extend last date of filing of IEPF-1A under IEPF Rules, 2016: ICSI

Company Law - Extension of last date for filing of Form No. IEPF - 1A under the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016...

Read More

IEPF recovers Rs 1514 Cr of Depositors’ Money

Company Law - In a major success, the IEPF Authority has been able to enforce The Peerless General Finance and Investment Company Limited to transfer deposits worth about Rs 1514 Cr to IEPF. This depositor’s money was pending with the company for the last 15 years....

Read More
Sorry No Post Found

IEPF Authority (Accounting, Audit, Transfer and Refund), Third Amendment, Rules, 2021

Notification No. G.S.R. 888(E) - (28/12/2021) - Govt notifies Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund), Third Amendment, Rules, 2021 to amend Rule 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 which relates to Manner of transfer of shares...

Read More

IEPF Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2021

G.S.R.785(E). - (09/11/2021) - These rules may be called the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2021....

Read More

IEPF Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2021

Notification No. G.S.R. 396(E) - (09/06/2021) - MCA notifies Investor Education and Protection Fund (IEPF) Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2021 to amend the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. MCA inserts new Rule 6A. Manner of transfer of share...

Read More

IEPF e-forms filing due date extended till 31st December 2020

General Circular No. 35/2020 - (29/09/2020) - MCA enabled filing of various IEPF e-forms (IEPF -1, IEPF- I A, IEPF-2, IEPF-3, IEPF-4, IEPF-7) and e-verification of claims filed in e-form IEPF-5 without additional fees till 31st December 2020...

Read More

Govt. appoints new Chairman and members of IEPF

S.O. 2282(E) - (08/07/2020) - Central Government hereby appoints the Shri Rajesh Verma as Chairperson and Shri Anil K. Sharma, Shri P. S. Narasimha,  Shri Rakesh Jain and Shri Gopal V. Kumar as Members to the Investor Education and Protection Fund Authority with effect from the date of publication of this notification. MINISTRY...

Read More

Recent Posts in "Investor Education and Protection Fund"

Claim Your Years Old NEROLAC Lost Shares From IEPF

Claim Shares from the Investor Education and Protection Fund Authority Unclaimed Shares for recovery of shares in India To recover the shares and dividend amounts transferred to the Investor Education and Protection Fund (IEPF) Jurisdiction, the Shareholder must complete the steps outlined below: Shareholders must open a Demat Account wit...

Read More
Posted Under: Company Law |

How to Claim Share from IEPF In case of Loss of securities held in physical mode

In our last editorial, we have discussed about the Steps to claim shares/ dividend back from IEPF. We have received so many queries from public that ‘how to claim shares in the case original share certificate are lost’. In this editorial we will discuss step by step process of the same. However, we will also […]...

Read More
Posted Under: Company Law |

Guide to fill e-form IEPF-5

In our last editorial, we have discussed about the procedure to claim shares/ dividend back from IEPF. We have received so many queries from public that 'how to file IEPF-5'. In this editorial we will discuss step by step process of the same. However, we will also publish video on the same with all step by step process....

Read More
Posted Under: Company Law |

Process to get back shares from IEPF

All shares in respect of which [dividend has not been paid or claimed for seven consecutive years or more shall be] transferred by the company in the name of Investor Education and Protection Fund along with a statement containing such details as may be prescribed:...

Read More
Posted Under: Company Law |

IEPFA signs MoU with IGNOU for promoting Investor Education and Financial literacy

Investor Education and Protection Fund Authority (IEPFA) signs MoU with Indira Gandhi National Open University (IGNOU) for promoting Investor Education and Financial literacy among youth through Gyan Darshan channel The Investor Education and Protection Fund Authority (IEPFA) under the aegis of Ministry of Corporate Affairs has signed a M...

Read More
Posted Under: Company Law |

Guidelines For recovery of shares in India

SEBI, the industry regulator, has issued simplified and standardised guidelines for investor service requests, including establishing a framework for providing PAN, KYC details, bank details, signature, concern of duplicate shares, change of status for NRIs, nomination description, and other information by holders of physical shares. SEBI...

Read More
Posted Under: Company Law |

IEPF Authority (Accounting, Audit, Transfer and Refund), Third Amendment, Rules, 2021

Notification No. G.S.R. 888(E) 28/12/2021

Govt notifies Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund), Third Amendment, Rules, 2021 to amend Rule 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 which relates to Manner of transfer of shares under sub-section (6) Of section 124 of...

Read More

When And Where Is IEPF-2 Required?

WHEN IEPF-2 IS REQUIRED? The IEPF stands for Investor Education and Protection Fund, and it is used to safeguard investors, as the name suggests. We attempted to write an essay on the IEPF-2 form, as well as its criteria and timelines, in the hopes that you will find it informative and relevant. Let’s take a closer […]...

Read More
Posted Under: Company Law |

Investor Education & Protection Fund- Detailed Analysis

INVESTOR EDUCATION AND PROTECTION FUND ♦ Applicability: -Chapter VIII Declaration and Payment of Dividend – Section 123 to 127 –Companies (Declaration and Payment of Dividend) Rules, 2014 –Companies (Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 Compliances: 1) Co...

Read More
Posted Under: Company Law |

Detailed compliance checklist for a Company w.r.t. IEPF

Detailed compliance checklist for a Company w.r.t. Investor Education and Protection Fund (IEPF) BACKGROUND Investor Education and Protection Fund (IEPF) is a Fund established by the Central Government to pool all the unpaid / unclaimed amounts belonging to the Investors and remaining unpaid / unclaimed for 7 (seven) years. The Fund has b...

Read More
Posted Under: Company Law |

Browse All Categories

CA, CS, CMA (6,020)
Company Law (8,234)
Custom Duty (9,158)
DGFT (4,770)
Excise Duty (4,688)
Fema / RBI (5,132)
Finance (5,544)
Income Tax (40,770)
SEBI (4,429)
Service Tax (3,935)

Search Posts by Date

May 2022
M T W T F S S
 1
2345678
9101112131415
16171819202122
23242526272829
3031