Corporate Law : Learn how to recover lost shares, transfer physical shares, and more from IEPF. Get step-by-step process, categories, and FAQs. Ex...
Company Law : Learn all about IEPF forms for managing unclaimed dividends, deposits, and more. Understand filing procedures, deadlines, and proc...
Company Law : Dive into the world of the Investor Education and Protection Fund (IEPF). Explore its features, administration, amounts credited, ...
Company Law : IEPF checklist, including forms like IEPF-1 to IEPF-4, rules, and timeframes for filing. Stay compliant with the Investor Educatio...
SEBI : SEBI's latest IPEF Regulations empower investors to claim unclaimed funds from listed entities, REITs, and InvITs. Explore the key...
Company Law : IEPFA invites stakeholders to share insights on streamlining claims settlement process under the Companies Act, 2013. Deadline: Ap...
Company Law : Investor Education and Protection Fund Authority (IEPFA) signs MoU with Indira Gandhi National Open University (IGNOU) for promoti...
Income Tax : The Investor Education & Protection Fund (Accounting, Audit, Transfer and Refund) Rules 2016 have been amended vide GSR No.571 (E)...
Corporate Law : Shri Injeti Srinivas, Secretary, Ministry of Corporate Affairs, inaugurated the Investor Education and Protection Fund Authority (...
Company Law : Extension of last date for filing of Form No. IEPF - 1A under the Investor Education and Protection Fund Authority (Accounting, Au...
SEBI : Stay informed about the latest SEBI notification on Investor Protection and Education Fund regulations. Learn about key amendments...
SEBI : Read an essential notice about refraining from transferring shares and dividends to IEPF for notified parties, as directed by Cus...
SEBI : SEBI has issued comprehensive guidelines for the Investor Protection Fund (IPF) and Investor Services Fund (ISF) at Stock Exchange...
SEBI : Chapter IV of the Delisting Regulations, which states that shares transferred to the Investor Education and Protection Fund's acco...
Company Law : IEPFA invites comments on consultation Paper on refund process at IEPFA to simplify & expedite process of claim refund filed unde...
Company after transferring dividend to unclaimed suspense account shall file details of the amount transferred along with list of shareholders in form IEPF-1 within 30 days of such transfer
Transfer of Unclaimed shares to Investor Education and protection fund (IEPF) (if condition fulfilled) (A) Manner of Dealing with Unclaimed Shares (Regulation 39(4) read with Schedule VI of SEBI (LODR) Regulations, 2015) The listed entity shall comply with the following procedure while dealing with securities which remain unclaimed and/or are lying in the escrow account. […]
General Circular No. 16/2020 File No. 16/01/2018-IEPFA (Vol. II) Investor Education and Protection Fund Authority Ministry of Corporate Affairs Government of India Ground Floor, Jeevan Vihar Building, 3, Parliament Street, New Delhi-01, Dated: 13th April, 2020 To All Stakeholders, Nodal Officers (IEPF) of Companies, All Regional Directors and Registrar of Companies Subject: Filings under section […]
IEPF Compliance Checklist for a Financial Year Updated as per Section 125 of Companies Act, 2013 and Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. S. No. Particulars of compliance Timelines 1 Form IEPF-3 Within 30 days of the end of the Financial Year 2 The Company shall inform the […]
Procedure for Claiming Unclaimed Dividend/Shares from Investor Education Protection Fund (IEPF) and Steps to be Followed by Company to Process the Claim IEPF – 5 CLAIM PROCESS FOR CLAIMANTS UNDER COMPANIES ACT 2013 1. Claimant to register themselves online on this weblink http://www.mca.gov.in/mcafoportal/loadUserRegistration.do?link=loadUserRegistration 2. Claimant to login and fill web based IEPF – 5 form. […]
Brief Note of IEPF Forms or Step wise checklist of IEPF form Every Company which has any *unclaimed amount shall file e-form IEPF-2 within 60 days of Annual General Meeting with Ministry of Corporate of Affairs mentioning unclaimed and unpaid amounts separately for each of the previous seven financial years (number could be zero for […]
Declaration of Dividend is one crucial thing in any Company as it is their way of keeping their Shareholders happy. This also is an indicator to some extent about a Company’s performance. Section 123 of the Companies Act, 2013 deals with the process of Declaration of Dividend. However, it is not the declaration, but the […]
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).
Application to the Authority for claiming unpaid amounts and shares out of Investor Education and Protection Fund (IEPF) IEPF Refund- Any person, whose unclaimed or unpaid amount has been transferred by the company to IEPF may claim their refunds to the IEPF authority. For claiming such amount, claimant needs to file form IEPF-5 alongwith requisite […]
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.
