Investor Education and Protection Fund reporting requires companies to declare unclaimed dividends, shares, deposits and interest for transfer. Form No. 02 requires companies to state amounts due for crediting to the Investor Education and Protection Fund under section 205C(2), including total amount due, amounts credited during the year, and a categorical breakdown of unclaimed sums (unpaid dividends, unclaimed share application money, unclaimed matured deposits, unclaimed matured debentures, and related interest), the relevant financial year when amounts became due, plus signature of the presenter and an auditor's certificate verifying the statement.
Cases where this provision is explicitly mentioned in the judgment/order text; may not be exhaustive. To view the complete list of cases mentioning this section, Click here.
Provisions expressly mentioned in the judgment/order text.
Investor Education and Protection Fund reporting requires companies to declare unclaimed dividends, shares, deposits and interest for transfer.
Form No. 02 requires companies to state amounts due for crediting to the Investor Education and Protection Fund under section 205C(2), including total amount due, amounts credited during the year, and a categorical breakdown of unclaimed sums (unpaid dividends, unclaimed share application money, unclaimed matured deposits, unclaimed matured debentures, and related interest), the relevant financial year when amounts became due, plus signature of the presenter and an auditor's certificate verifying the statement.
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