Investor Education and Protection Fund - Page 5

Procedure To Claim Unpaid/Unclaimed Dividend From IEPF

Any amount transferred to Unpaid Dividend Account of the Company, which is unpaid or unclaimed for more Seven Years shall be transferred along with interest accrued, to Investor Education & Protection Fund. (IEPF) and the company shall send a statement in Form IEPF-1 the details of such transfer to the authority which administers th...

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Posted Under: Company Law |

IEPF Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2019

Notification No. G.S.R. 343(E) 01/05/2019

Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2019 shall come into force on the date of their publication in the Official Gazette....

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IEPF recovers Rs 1514 Cr of Depositors’ Money

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....

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Posted Under: Company Law |

How to claim money when dividend amount is transferred to IEPF

How to claim money when dividend amount is transferred to Investor Education and Protection Fund (IEPF). Any person whose shares, unclaimed dividend, matured deposits, matured debentures, application money due for refund, or interest thereon, sale proceeds of fractional shares, redemption proceeds of preference shares etc., has been trans...

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Posted Under: Company Law |

Procedure to Claim Shares Transferred to IEPF Authority

This article contains provisions from IEPF Rues, 2016 as amended till date related to CLAIM SHARES TRANSFERRED TO IEPF AUTHORITY...

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Posted Under: Company Law |

Due dates & purpose of IEPF E-Forms w.r.t. dividend & shares

Clarities on due dates and purpose of various E-Forms under IEPF provisions w.r.t. dividend & shares as per Section 124 & 125 Companies Act, 2013 read with IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 as amended...

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Posted Under: Company Law |

Revised guidelines for companies to facilitate claimant’s refund by IEPF Authority

MCA Vide its Notification No. 07/05/2017-IEPFA, dated July 19, 2018 has revised and updated the guidelines for the company to facilitate refund of claims by IEPF Authority in light of resubmission option provided in e-form IEPF-5....

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Posted Under: Company Law |

Updated guidelines for companies to facilitate refund of claims by IEPF

No. 07/05/2017-IEPFA 19/07/2018

In supersession of the guidelines issued earlier, the revised and updated guidelines for the companies to facilitate the refund of the claims by IEPF Authority in the light of resubmission option provided in eform IEPF-5 and list of annexures to be attached in the verification report are enclosed. ...

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IEPF Authority (Accounting, Audit, Transfer and Refund) Third Amendment Rules, 2017

Notification No. G.S.R. 472(E). 22/05/2018

These rules may be called the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Third Amendment Rules, 2017. They shall come into force with effect from the 22nd May 2018....

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Investor Education & Protection Fund

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....

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Posted Under: Company Law |

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