Investor Education and Protection Fund - Page 4

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

Analysis of Amendment in Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 vide Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2021 Ministry of Corporate Affairs vide its notification dated 09th June 2021 has amended the provi...

Posted Under: Company Law |

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

ICAI analyses amendment in Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016  vide IEPF Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2021 which were notified by Ministry of Corporate Affairs vide its notification dated 09th June 2021. THE INSTITUTE OF CHARTERED AC...

Posted Under: Company Law |

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 shares under sub-section (9) of section 90 of...

Procedure for transferring unclaimed or unpaid dividend to IEPF

Procedure for transferring unclaimed or unpaid dividend to Investor Education and Protection Fund (IEPF) in brief Applicable Provision: Rule 5 of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 r/w Section 125 of Companies Act, 2013. Below-mentioned is the procedure as given under ...

Posted Under: Company Law |

How Recovery of Piramal Ltd. Shares from IEPF Could be Great for Investors?

Piramal Enterprises Limited (PEL) has a diversified portfolio of pharmaceuticals and financial lending business based on the wholesale lending model. The company has made heavy growth in the financial sector in the last few decades and came out as a big player in the Indian financial market. The company through its retail lending business...

Posted Under: Company Law |

Recovery of Unclaimed Investment of TCS from IEPF Can Make You Rich!

Tata Consultancy Service Ltd. (TCS) is an IT sector market leader in India and is one of the largest IT MNCs in the world. The company specialises in IT outsourcing and consultancy services and has a repute for giving the best solutions to any client. It has handled many projects from the government and private […]...

Posted Under: Company Law |

Unclaimed Dividends Recovery of Bajaj Finance Ltd. from IEPF

What if we tell you that there is a company that has given almost 100000% return on investment in its shares within a time span of just 11 years. Would you believe us? No matter how unbelievable it sounds but this is true. This incredible milestone has been achieved by Bajaj Finance Ltd who has […]...

Posted Under: Company Law |

Unclaimed Dividend Recovery of Reliance from IEPF: Why Is It a Good Option?

Unclaimed Dividend Recovery of Reliance from IEPF: Why Is It a Good Option? ‘Rs. 10000 invested in Reliance Industries Limited in 1977 during its IPO would have made the shareholder a Crorepati today.’ No! this is not a joke. This information was revealed by Reliance group’s Managing Director and One of the Richest Person in...

Posted Under: Company Law |

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...

Procedure for transferring shares to IEPF

Section 124(6) of the Companies Act, 2013 (Act) provides that all shares in respect of which dividend has not been paid or claimed for 7 consecutive years or more shall be transferred to IEPF. In case any dividend is paid or claimed for any year during the said period of 7 consecutive years, the shares […]...

Posted Under: Company Law |

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