Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Third Amendment Rules, 2017.

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....ions (1), (2), (3), (4), (8), (9), (10) and (11) of section 125 and sub-section (6) of section 124 read with section 469 of the Companies Act, 2013 (18 of 2013), the Central Government hereby makes the following rules, further to amend the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, namely:- 1. (1) These rules may be called the Investor....

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....dated the 5th September, 2016 and amended vide notification number G.S.R 178(E) dated 28^th February, 2017 and G.S.R 1267 (E) dated 13th October, 2017.   PDF DOWNLOAD ============= Document 1 FORM NO. IEPF-7 [Pursuant to rule 6(13) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2017] सत्यà....

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....6. *Amount credited to the fund 7. *Details of the amount transferred to bank account of the fund S. Particulars No. (a) (b) Dividend on shares transferred to IEPF Proceeds realized on delisting of companies with respect to shares transferred to IEPF (c) Proceeds realized on winding up of companies with respect to shares transferred to IEPF (d) Others Total ....

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....ct and complete including the attachments to this form and nothing material has been suppressed. *To be digitally signed by *Designation DSC Box *DIN of the director; or PAN of the manager or CEO or CFO; or Membership number of the company secretary. Note:Attention is also drawn to provisions of Section 448 and section 449 of Companies Act, 2013 which provide for punishm....