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Iepf provisions

Web10 mrt. 2024 · Hi All, Good Day!! If this thread is something that should not have been started, I am sorry and the admins can kindly close it. This is regarding Shares that were bought back in the early 90s and the certificate is in the form of a Physical Certificate. If the dividends are not claimed for 7 years, the shares and the dividends will be moved to the … Web31 aug. 2024 · Process and compliance under IEPF Provisions of the Companies Act, 2013 presented by Ayushi Jain, Partner, APAC & Associates LLPFor downloading this presenta...

IEPF PDF Government Information Corporations - Scribd

WebThe IEPF is to be utilized for : The refund in respect of unclaimed dividends, matured deposits, matured debentures, the application money due for refund and interest thereon … Web12 apr. 2024 · The provisions of sec 232, 233 states that any treasury shares arising as a result of a compromise or arrangement shall be cancelled and extinguished. Treasury shares refer to the own shares of a company and are categorised as assets of the company. buying flowers online for wedding https://thecircuit-collective.com

What is IEPF and how is it created under Company Law?

WebUnder the provisions of the Investor Education and Protection Fund Rules 2024, any amount transferred to the company’s Unpaid Dividend Account under Section 124(1) of the Companies Act. 2013 which is unpaid or unclaimed for more than 7 years from the date of declaration, the dividend will be transferred along with interest to the Investor Education … WebGoods and Services Tax (GST) law and Insolvency and Bankruptcy Code (IBC) law are two important legislations that were introduced in India in recent times. While GST aims to simplify and unify the country’s indirect tax regime, IBC provides for the insolvency resolution and bankruptcy process of companies in India. WebInvestor Education and Protection Fund (IEPF) has been established under Section 205C of the Companies Act, 1956 by way Companies (Amendment) Act, 1999 for promotion of investors’ awareness and protection of the interests of investors. Nodal Officers for redressal of investor grievances Link to IEPF Website Acts, Rules & Guidelines Committee centier bank application

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Iepf provisions

Resources - iepf.gov.in

Web5. For your ready reference, the provisions of IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, have been made available under the ‘Investor’ section of company website: www.petronetlng.com. 6. In case you have any queries, please contact Shri S. V. Raju, DGM, KFin Technologies Private Limited, Registrars and Share WebIn terms of the provisions of IEPF Rules and Investor Education and Protection Fund (Awareness and Protection of Investors) Rules, 2001, Rs. 11,20,750 of unpaid/ …

Iepf provisions

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Web7 mrt. 2024 · References; 1: ↑: Last amendment on 28.12.2024: 2: ↑: Substituted by the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2024 vide Notification No. G.S.R. 178(E) dated 28th February, 2024, w.e.f. 28.02.2024, for the clause “(d) “Company” means company as defined in … Web4 mrt. 2024 · Investor Education and Protection Fund 2024-2024. Pursuant to the Section 124 of the Companies Act, 2013, read with Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016. Last Date of Claim of Dividend of FY 2015 - 2016. April 11, 2024. Due Date of Share Transfer to IEPF.

Web30 dec. 2024 · Ministry of corporate affairs in General circular dated 30 th March, 2024, introduced one time settlement scheme relaxation in wake of COVID-19 which was “Companies Fresh Start Scheme, 2024 (CFSS)” which also includes provisions of Section 124 and 125 of the Company Act related to IEPF, which permitted delayed filing of … WebIEPF 2 • The company shall within a period of sixty days after the holding of Annual General Meeting or the date on which it should have been held as per the provisions of section 96 of the Act, whichever is earlier and every year thereafter till completion of the seven years period, identify the unclaimed amounts, as referred in subsection (2) of section 125 of the …

WebThe provisions of sub Section (5) (6) & (7) of section 125 of the Companies Act, 2013 are effective from 13th of January, 2016 vide MCA Notification issued by Central Government. Following amounts shall be part of IEPF, if they remain unpaid for a period of seven years from the date of declaration except point (f) and (g) Web20 aug. 2024 · 5(8) Now, form IEPF-2 (statement of unclaimed and unpaid amounts and details of Nodal Officer) needs to be filed within a period of 60 days after the holding of AGM or the date on which it should have been held as per the provisions of section 96 of the Act, whichever is earlier. Previously the time period was 90 days from the holding of AGM or …

WebThe Act consolidates and amends the law relating to companies. The Companies Act, 2013 has been notified in the Official Gazette on 30th August, 2013. Some of the provisions of the Act have been implemented by a notification published on 12th September, 2013. The provisions of Companies Act , 1956 is still in force

WebA seasoned professional having PQE more than six years. Having extensive knowledge of provisions of Corporate Laws including Listing … centier bank in chestertonWeb11 feb. 2024 · Investor Education and Protection Fund (IEPF) has been established under provision of the Companies Act, 2013. The amounts such as dividends, applications … centier bank fort waynebuying flowers on valentine\u0027s day