https://www.taxtmi.com/news?id=15857 Obligation to transfer long unpaid dividend amounts to the Investor Education and Protection Fund arises after seven years, with penalties for failure under the prior statute; the corresponding penal provision in the new corporate statute remains unnotified. Assessment of total unclaimed investment funds depends on companies filing adopted financial statements with the Registrar of Companies within post AGM filing timelines, which determine when aggregated unclaimed amounts can be ascertained and reported. en-us Wed, 09 Mar 2016 09:58:41 +0530 Wed, 09 Mar 2016 09:58:41 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=15857 Obligation to transfer long unpaid dividend amounts to the Investor Education and Protection Fund arises after seven years, with penalties for failure under the prior statute; the corresponding penal provision in the new corporate statute remains unnotified. Assessment of total unclaimed investment funds depends on companies filing adopted financial statements with the Registrar of Companies within post AGM filing timelines, which determine when aggregated unclaimed amounts can be ascertained and reported. News - Wed, 09 Mar 2016 09:58:41 +0530 https://www.taxtmi.com/news?id=15857