TaxGuru Newsletter Subscription
Information You Can Rely On.
Company Law - Procedure for Investor Education & Protection Fund: 1. Pass a resolution authorizing the Company Secretary or any other person:- To sign the delivery instruction slips for transferring the shares held in demat....
Read MoreCompany Law - In this piece of writing, we will discuss the concept and procedure for transfer of shares by the Company to Investor Education and Provident Fund, a fund established by Central Government under section 125 of the Companies act, 2013...
Read MoreCompany Law - Brief Procedure for Transfer of Shares to IEPF: The shares shall be credited to DEMAT Account of the Authority to be opened by the Authority for the said purpose, within a period of thirty days of such shares becoming due to be transferred to the Fund. As per aforementioned General Circular due date of transfer of shares for unpaid/unclai...
Read MoreCompany Law - MCA has issued Notification on 13th October, 2017 in respect of clarification on transfer of shares of Company to IEPF. This is article no. 279 of the series of editorials written by the author on corporate laws {Including Companies Act, 2013, SEBI, RBI Regulations, IBC, LLP Act, 2008 etc.}....
Read MoreCompany Law - Procedure for transferring shares against which dividend has not been paid or claimed for seven consecutive years [Section 124(6) read with Rule 6 of Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2017]...
Read MoreCompany Law - The information is to be filed in Form 5- INV as per the above mentioned rules; and thereafter an excel sheet containing detailed investor wise details is to be filed separately. The e Form, the excel template and detailed steps are provided in the IEPF application link on the portal www.iepf.gov.in.For financial year ended on 31st March...
Read MoreCompany Law - The Ministry of Corporate Affairs has instructed that from Monday next, i.e. May 29th, 2011 the payment of less than Rs. 50,000/- through electronic mode will be permissible in the “Investor Education and Protection Fund” through Pay Misc. Fee functionality. This facility will also be admissible for user having category as“Official ...
Read MoreCompany Law - The Ministry of Corporate Affairs has established the Investor Education and Protection Fund under Section 205C of the Companies Act, 1956 to undertake various activities for creating awareness amongst the investors. The Ministry invites credible vol...
Read MoreCompany Law - Apart from a number of specific suggestions made by the Ministry of Corporate Affairs for strengthening Investor Protection, the Standing Committee of Parliament, which thoroughly examined The Companies Bill, 2009, has desired that the proposed Inves...
Read MoreCompany Law - Shri Salman Khurshid, Minister of Corporate Affairs, today launched the Kanada version of the Investor Education and Protection Fund Website at Bangalore. He also released Beginner’s Guide on Capital Markets in Kanada language at a function organized by Associated Chambers of Commerce and Industry (ASSOCHAM) in partnership with the Inst...
Read MoreCircular No.: NSDL/CIR/II/22/2017 - (28/11/2017) - Attention of Issuers/RTAs is invited to NSDL Circular No. NSDL/CIR/II/21/2017 dated November 24, 2017 regarding transfer of shares to IEPF Authority. In this context, Issuers/R&T Agents are hereby informed that the facility of transfer of shares being transferred...
Read MoreNSDL/CIR/II/21/2017 - (24/11/2017) - In respect of shares held in the unclaimed suspense account opened by the company as directed by SEBI, the procedure to be followed for transfer of such shares to demat account of the IEPF Authority held in NSDL system is given below:...
Read MoreCircular No.: NSDL/CIR/II/20/2017 - (02/11/2017) - Further to Circular No. NSDL/CIR/II/4/2017 dated April 28, 2017 regarding transfer of shares to the demat account of IEPF Authority, attention of Issuers/R&T Agents is invited to notification of Ministry of Corporate Affairs vide its General Circular no. 12/2017 dated October 16, 2017 wherein the Mi...
Read MoreCDSL/OPS/RTA/POLCY/2017/66 - (31/10/2017) - Issuers/RTAs are advised to refer to communiqué no CDSL/OPS/RTA/POLCY/2017/63 dated October 17, 2017 regarding notification and circular issued by Ministry of Corporate Affairs for transfer of shares to IEPF account....
Read MoreG.S.R. (E) - (13/10/2017) - Provided further that in cases where the period of seven years provided under sub-section (5) of section 124 has been completed or being completed during the period from 7th September, 2016 to 31 st October, 2017, the due date of transfer of such shares shall be deemed to be 31st October, 2017....
Read More
Circular No.: NSDL/CIR/II/22/2017 - (28/11/2017) -
NSDL/CIR/II/21/2017 - (24/11/2017) -
Circular No.: NSDL/CIR/II/20/2017 - (02/11/2017) -
CDSL/OPS/RTA/POLCY/2017/66 - (31/10/2017) -
G.S.R. (E) - (13/10/2017) -
General Circular No. 07/2017 - (05/06/2017) -
