Statement of amounts credited to IEPF for shares transferred, with bank transaction details, amount breakdown, and signed company declaration. Form IEPF-7 requires companies to report amounts credited to the Investor Education and Protection Fund, providing company identifiers, bank name and transaction ID, payment date, amount, and breakdown by category (dividend on shares transferred, delisting proceeds, winding up proceeds, others), with the relevant financial year specified, supporting attachments (resolution, orders) and an authorized digitally signed declaration of compliance under the Companies Act and IEPF Rules.
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 amounts credited to IEPF for shares transferred, with bank transaction details, amount breakdown, and signed company declaration.
Form IEPF-7 requires companies to report amounts credited to the Investor Education and Protection Fund, providing company identifiers, bank name and transaction ID, payment date, amount, and breakdown by category (dividend on shares transferred, delisting proceeds, winding up proceeds, others), with the relevant financial year specified, supporting attachments (resolution, orders) and an authorized digitally signed declaration of compliance under the Companies Act and IEPF Rules.
Full Summary is available for active users!
Note: It is a system-generated summary and is for quick reference only.