https://www.taxtmi.com/notifications?id=130512 The amendment mandates online remittance of amounts to the Investor Education and Protection Fund with Form IEPF-1 within thirty days, requires companies to submit legacy transfers via Form IEPF-1A within sixty days, and to identify and publish unclaimed amounts for the prior seven years via Form IEPF-2. Companies must transfer shares to the Fund (including transfers up to 7 September 2016), notify such transfers in Form IEPF-4, credit benefits on transferred shares to the Fund DEMAT account, appoint a Nodal Officer responsible for claim verification, and submit e-verification reports and certified documents to the Authority within specified timelines; fraudulent claims attract penal consequences. en-us Wed, 14 Aug 2019 00:00:00 +0530 Tue, 20 Aug 2019 10:46:00 +0530 TaxTMI RSS Generator https://www.taxtmi.com/notifications?id=130512 The amendment mandates online remittance of amounts to the Investor Education and Protection Fund with Form IEPF-1 within thirty days, requires companies to submit legacy transfers via Form IEPF-1A within sixty days, and to identify and publish unclaimed amounts for the prior seven years via Form IEPF-2. Companies must transfer shares to the Fund (including transfers up to 7 September 2016), notify such transfers in Form IEPF-4, credit benefits on transferred shares to the Fund DEMAT account, appoint a Nodal Officer responsible for claim verification, and submit e-verification reports and certified documents to the Authority within specified timelines; fraudulent claims attract penal consequences. Notifications Companies Law Wed, 14 Aug 2019 00:00:00 +0530 https://www.taxtmi.com/notifications?id=130512