Investor Education and Protection Fund statement requires categorical reporting, investor-wise attachments, SRN, payment details and authorized declaration. Form IEPF-1 requires companies and banks to report amounts credited or transferred to the Investor Education and Protection Fund with categorical breakdowns (unpaid dividends; application money due for refund; matured deposits and debentures and interest; sale proceeds of fractional shares; redemption of preference shares; grants; delisting and winding-up proceeds; and others), the financial year, payment date and mode, SRN, investor-wise attachments, and an authorized digital declaration affirming compliance and acknowledging penalties for false statements and evidence.
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Provisions expressly mentioned in the judgment/order text.
Investor Education and Protection Fund statement requires categorical reporting, investor-wise attachments, SRN, payment details and authorized declaration.
Form IEPF-1 requires companies and banks to report amounts credited or transferred to the Investor Education and Protection Fund with categorical breakdowns (unpaid dividends; application money due for refund; matured deposits and debentures and interest; sale proceeds of fractional shares; redemption of preference shares; grants; delisting and winding-up proceeds; and others), the financial year, payment date and mode, SRN, investor-wise attachments, and an authorized digital declaration affirming compliance and acknowledging penalties for false statements and evidence.
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