Shares transferred to the Investor Education and Protection Fund must be reported via Form IEPF-4 with investor-wise details. Form IEPF-4 prescribes statutory reporting for shares transferred to the Investor Education and Protection Fund and for shares and unclaimed or unpaid dividends not transferred, under the IEPF Rules, 2016 and Section 124 of the Companies Act, 2013. It requires corporate identification and contact details, total nominal amount and number of shares transferred, SRNs of related filings, dates of corporate action and benefit declaration, financial year reference, investor-wise details attachment, and copy of newspaper advertisement or tribunal order, together with an authorized board resolution, digital signature and a compliance declaration.
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Shares transferred to the Investor Education and Protection Fund must be reported via Form IEPF-4 with investor-wise details.
Form IEPF-4 prescribes statutory reporting for shares transferred to the Investor Education and Protection Fund and for shares and unclaimed or unpaid dividends not transferred, under the IEPF Rules, 2016 and Section 124 of the Companies Act, 2013. It requires corporate identification and contact details, total nominal amount and number of shares transferred, SRNs of related filings, dates of corporate action and benefit declaration, financial year reference, investor-wise details attachment, and copy of newspaper advertisement or tribunal order, together with an authorized board resolution, digital signature and a compliance declaration.
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