Company Law - IEPF checklist, including forms like IEPF-1 to IEPF-4, rules, and timeframes for filing. Stay compliant with the Investor Education and Protection Fund regulations....
Company Law - SEBI's latest IPEF Regulations empower investors to claim unclaimed funds from listed entities, REITs, and InvITs. Explore the key amendments and their impact....
Company Law - In the vast realm of finance, there exists a treasure trove of unclaimed wealth in the form of shares lying dormant in the coffers of the Investor Education and Protection Fund (IEPF). For years, the process of reclaiming these forgotten assets seemed like an insurmountable challenge. However, with recent advancements and streamlined proc...
Company Law - Investor Education and Protection Fund (IEPF) is a fund created by the government to safeguard the interests of investors in India. The IEPF refund process is a mechanism for returning unclaimed dividends, matured deposits, and other such amounts to the investors. If you are an investor who has unclaimed amounts with a company, you can [&...
Company Law - Process of claiming of shares from the IEPF is regulated by the Provisions of the section 124 (5), (6) and (7) and Investor Education and Protection fund authority (Accounting, Audit, Transfer and Refund) Rules, 2016. PROCESS OF CLAIM OF SHARES AND DIVIDEND FROM THE IEPF. By using the below mentioned process a General Person himself/ [&...
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...
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). ...
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....
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...
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....
Notification No. SEBI/LAD-NRO/GN/2023/157 - (20/10/2023) - Stay informed about the latest SEBI notification on Investor Protection and Education Fund regulations. Learn about key amendments and their implications....
Circulars No. 945/CUS/BOM/SHCIL/DEMAT/SC/CORR-NP/2997-I - (25/09/2023) - Read an essential notice about refraining from transferring shares and dividends to IEPF for notified parties, as directed by Custodian. Understand legal implications....
Circulars No. SEBI/HO/MRD/MRD-PoD-3/P/CIR/2023/81 - (30/05/2023) - SEBI has issued comprehensive guidelines for the Investor Protection Fund (IPF) and Investor Services Fund (ISF) at Stock Exchanges and Depositories. The guidelines aim to enhance investor protection and improve the functioning of IPF and ISF. The guidelines cover various aspects such as the constit...
No.: SEBI/HO/CFD/PoD2/OW/P/2023/3466/1 - (27/01/2023) - Chapter IV of the Delisting Regulations, which states that shares transferred to the Investor Education and Protection Fund's account shall be excluded while calculating 90% of shares tendered by public shareholders for successful completion of delisting offer....
File No. IEPFA-13/13/2022 - (09/01/2023) - IEPFA invites comments on consultation Paper on refund process at IEPFA to simplify & expedite process of claim refund filed under Companies Act 2013...
Notification No. SEBI/LAD-NRO/GN/2023/157 - 20/10/2023
Circulars No. 945/CUS/BOM/SHCIL/DEMAT/SC/CORR-NP/2997-I - 25/09/2023
Circulars No. SEBI/HO/MRD/MRD-PoD-3/P/CIR/2023/81 - 30/05/2023