Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Amendment Rules, 2024

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....d figures, "IEPF- 4", shall be substituted; (b) for the letters and figures, "IEPF-7", wherever they occur, the letters and figures, "IEPF- 1", shall be substituted. 3. In rule 6 of the said rules, - (a) in sub- rule (13), - (i) for the words, "into the specified account of the IEPF Authority maintained in the Punjab National Bank", the words "online to the Authority within a period of thirty days from the date such amount becomes due" shall be substituted; (ii) the words, "within thirty days from the date of remittance or within thirty days from the date of enforcement of these Rules, as the case may be" shall be omitted. (b) in sub-rule (13A), - (i) for the words, "into the specified account of the IEPF Authority maintained in the Punjab National Bank", the words "online to the Authority within a period of thirty days from the date such amount becomes due" shall be substituted; (ii) the words, "within thirty days from the date of remittance or within thirty days from the date of commencement of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund), Third Amendment, Rules, 2021, as the case may be" shall be omitted. 4. In rul....

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.... company/bank 2. (a) *Whether the company/bank is amalgamated (b) Service request number (SRN) of form INC-28 Yes ○ No Fund Information 3.(a) Number of shares with IEPFA on record date (b) Dividend declared per share (c) *Amount to be credited to the fund (in Rs.) (d) *TDS deducted on amount to be credited to the Fund (in Rs.) (e) *Net Amount to be credited to the fund after deducting TDS (in Rs.) Hindi 31 32 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II-SEC. 3(i)] 4. (a) Date of transfer of amount to unpaid dividend account of the company/bank (DD/MM/YYYY) (b) Date of declaration of dividend (DD/MM/YYYY 5. Details of the amount to be credited to the fund S.No. Particulars a b Amount in the unpaid dividend accounts of companies/banks The application money received by companies/banks for allotment of any securities and due for refund с Matured deposits with companies/banks d e f Matured debentures with companies/banks Interest accrued on the amounts referred to in clause (b) to (d) above (i) Application money due for refund (ii) Matured deposits with companies/banks (iii) Matured debentures with companies/banks Sale proceeds of fractio....

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.... dated (DD/MM/YYYY)* Save Submitt Note: Attention is drawn to provisions of Section 448 and 449 which provide for punishmentfor false statement / certificate and punishment for false evidence respectively This eForm has been taken on file maintained by the IEPF Authority through electronic mode and based on statement of correctness given by the company/bank For office use only: eForm Service request number (SRN) eForm Service request number (SRN) Document 2 34 भारत सरकार THE GAZETTE OF INDIA: EXTRAORDINARY Form No. IEPF-1A Statement of amounts credited to Investor Education and Protection Fund [Pursuant to rule 5(4A) of the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016] Refer instruction kit for filing the form All fields marked in * are mandatory Company/Bank information 1 (a) * Corporate identity number (CIN) of company / Bank Corporate Identification number (BCIN) of the Bank * (b) Name of the Company/Bank * (c) Registered office address (d) * Email ID of the Company/bank Reference to other form 2 *Form through which payment was made [PART II SEC. 3(....

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....essed. * To be digitally signed by *Designation (Director/Manager/Company Secretary/CEO/CFO/Managing Director/Authorized representative of the bank) *DIN of the director or Income tax PAN of the manager or CEO or CFO or Managing Director or Membership number of the company secretary or PAN of Authorized person of the bank DSC BOX Save Submit Note: Attention is also drawn to provisions of Section 448 and section 449 of Companies Act, 2013 which provide for punishment for false statement and false evidence 36 THE GAZETTE OF INDIA: EXTRAORDINARY This eForm has been taken on file maintained by IEPF Authority through electronic mode and on the basis of statement ofcorrectness given by the company/bank For office use only: eForm Service request number (SRN) eForm filing date (DD/MM/YYYY) [PART II-SEC. 3(i)] Document 3 [भाग II–खण्ड 3(i)] भारत सरकार Form No. IEPF-2 भारत का राजपत्र : असाधारण Form language English Statement of unclaimed and unpaid amounts and details of Nodal of....

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....y *City District *State m. *Phone (With STD/ISD code) n. *Mobile Number Verify Income Tax PAN 40 THE GAZETTE OF INDIA: EXTRAORDINARY [PART II-SEC. 3(i)] o. *Email id p. *Date of Board Resolution (DD/MM/YYYY) Dividend related details 5.(a) *Financial year ended (FY-7) (DD/MM/YYYY) (b) *Date of annual general meeting (AGM) or due date whichever is earlier (DD/MM/YYYY) 6. * Whether registered with Reserve Bank of India (RBI) 7. Number of small shareholders/depositors of the company 8. Number of shares in the unclaimed suspense/demat suspense account of the company 9. Details of unclaimed and unpaid amounts for previous seven years including current year S.No. Particulars â—‹ Yes â—‹ No Unclaimed and unpaid amounts lying with the company/bank separately foreach of the last seven financial years FY-1 1 Amount in the unclaimed and unpaid dividend accounts of the company/bank (a) No. of Underlying Shares for the Amount in the unpaid dividend accounts of the company/bank (b) 2 3 Amount refunded by the Company/bank from the unpaid dividend account during the year The amount received under sub-section (4) of section 38 Amount of applicati....

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....cluding the attachments to this form and nothing material has been suppressed. * To be digitally signed by member DSC BOX * Designation (Director/Manager/Company Secretary/CFO/CEO/Managing Director/Authorized person of the bank) * DIN of the Director; or PAN of the Manager or CEO or Managing Director or CFO; 42 THE GAZETTE OF INDIA: EXTRAORDINARY or Membership number of the secretary; or PAN of Authorized person of the bank Note: Attention is drawn to provisions of Section 448 and 449 which provide for punishment for false statement / certificate and punishment for false evidence respectively This eForm has been taken on file maintained by the IEPF Authority through electronic mode and based on statement of correctness given by the company/bank For office use only: eForm Service request number (SRN) eForm filing date (DD/MM/YYYY) [PART II SEC. 3(i)] Save Submit 6. Form IEPF-3 shall be omitted. 7. For the Forms IEPF-4 and IEPF-5, the following Forms shall respectively be substituted, namely: - Document 4 [भाग II–खण्ड 3(i)] "I Form No.IEPF-4 भारत का राजपतà....