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of <h1>Amendment to 2016 Rules: New Procedures for Share Transfer and Refund Claims under Companies Act, 2013 Effective February 2017.</h1> The Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2017, effective from February 28, 2017, amend the 2016 rules under the Companies Act, 2013. Key changes include defining 'company' to include certain banks, specifying procedures for transferring shares to the Authority's DEMAT account, and outlining steps for refund claims from the Fund. Companies must notify shareholders before transferring shares and maintain detailed records of such transfers. Voting rights on transferred shares are frozen until claimed. The amendments also clarify the process for claimants to retrieve shares or funds and the responsibilities of companies in verifying claims.
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