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 ... Summary
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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