Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Third Amendment Rules, 2017. - F. No. 05/17/2017-IEPF - G.S.R. 472(E) - Companies Law
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Investor Education and Protection Fund rules now require companies to file Form IEPF 7 within thirty days of remittance. The amendment to rule 6(13) mandates that details of amounts remitted to the Investor Education and Protection Fund be furnished to the Authority in Form No. IEPF-7 within thirty days from the date of remittance or within thirty days from the date of enforcement of the Rules, as applicable. Form No. IEPF-7 requires corporate and bank transaction identifiers, amount and date credited, financial year, particulars of amounts (dividends, delisting, winding up, others), prescribed attachments, and a digitally signed declaration of compliance.
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Provisions expressly mentioned in the judgment/order text.
Investor Education and Protection Fund rules now require companies to file Form IEPF 7 within thirty days of remittance.
The amendment to rule 6(13) mandates that details of amounts remitted to the Investor Education and Protection Fund be furnished to the Authority in Form No. IEPF-7 within thirty days from the date of remittance or within thirty days from the date of enforcement of the Rules, as applicable. Form No. IEPF-7 requires corporate and bank transaction identifiers, amount and date credited, financial year, particulars of amounts (dividends, delisting, winding up, others), prescribed attachments, and a digitally signed declaration of compliance.
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