Statement of unclaimed and unpaid amounts and Nodal Officer details must be filed with prescribed investor wise disclosures and board resolutions. Form IEPF-2 requires companies and banks to file a statement of unclaimed and unpaid amounts and to provide appointment, updation or cessation details of a Nodal Officer and Deputy Nodal Officer under the IEPF Rules, 2016. It mandates detailed disclosures by financial year across categories (unpaid dividends, application moneys due for refund, matured deposits and debentures, accrued interest, sale proceeds of fractional shares, redemption of preference shares and others), investor-wise electronic data, counts of small shareholders/depositors, full contact and identification particulars of nodal officers, prescribed attachments including board resolutions, and a digitally signed declaration subject to statutory penalties for false statements.
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.
Statement of unclaimed and unpaid amounts and Nodal Officer details must be filed with prescribed investor wise disclosures and board resolutions.
Form IEPF-2 requires companies and banks to file a statement of unclaimed and unpaid amounts and to provide appointment, updation or cessation details of a Nodal Officer and Deputy Nodal Officer under the IEPF Rules, 2016. It mandates detailed disclosures by financial year across categories (unpaid dividends, application moneys due for refund, matured deposits and debentures, accrued interest, sale proceeds of fractional shares, redemption of preference shares and others), investor-wise electronic data, counts of small shareholders/depositors, full contact and identification particulars of nodal officers, prescribed attachments including board resolutions, and a digitally signed declaration subject to statutory penalties for false statements.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
AI OCR ✕
of 
TaxTMI 
TaxTMI 
