Investor Education and Protection Fund articles

Overview of Investor Education and Protection Fund (IEPF)

Dive into the world of the Investor Education and Protection Fund (IEPF). Explore its features, administration, amounts credited, and the impactful utilization of funds. Stay informed on investor protection and financial awareness....

Posted Under: Company Law |

IEPF Compliance Guide: Forms, Rules and Timeframes for Companies

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....

Posted Under: Company Law |

Unlocking Unclaimed Investor Funds: SEBI’s New IPEF Regulations 2023

SEBI's latest IPEF Regulations empower investors to claim unclaimed funds from listed entities, REITs, and InvITs. Explore the key amendments and their impact....

Posted Under: Company Law |

Recovery of shares from IEPF no longer a challenge

Recover your forgotten wealth! Explore the streamlined process of claiming unclaimed shares from the Investor Education and Protection Fund (IEPF). Learn the steps, gather required documents, and initiate your claim effortlessly....

Posted Under: Company Law |

A Step-by-Step Guide to the IEPF Refund Process

Navigate the Investor Education and Protection Fund (IEPF) refund process seamlessly with our step-by-step guide. Reclaim unclaimed dividends and deposits effortlessly. Learn the importance of timely claims and understand the simple IEPF claim process....

Posted Under: Company Law |

How to Claim Shares from IEPF (Investor Education and Protection Fund)

Learn the step-by-step process of claiming shares from the IEPF (Investor Education and Protection Fund) under the Companies Act, 2013. Understand the forms, documentation, verification, and timelines involved to ensure a successful claim....

Posted Under: Company Law |

Revisiting Harshad Mehta Scandal: A Case Study in Corporate Governance & Investor Protection

Revisiting the Harshad Mehta Scandal: A critical study on corporate governance and investor protection failures leading to regulatory reforms in India....

Posted Under: Company Law |

All about IEPF-5

This article explains the process of Investor Education and Protection Fund (IEPF) established by the Central Government to promote investor awareness and protect their interests. Learn all about IEPF-5 and how to claim refund of unpaid dividend or matured deposits via section 125(3)(a) of the Companies Act, 2013....

Posted Under: Company Law |

Process of Transfer of Shares to IEPF & How to Claim back these Shares

Learn the process of transferring shares to IEPF (Investor Education and Protection Fund) as mandated by the Companies Act, 2013. Discover the steps companies take and understand how to claim back these shares, ensuring compliance with the regulations....

Posted Under: Company Law |

Procedure of Recovery of Shares in India

The securities were distributed in the form of paper certificates prior to the emergence of the dematerialized mode of trading. Since these security certificates are in physical form, there is a high likelihood that they will be ripped, misplaced, and lost....

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