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ARTICLE · 03 JANUARY 2017

Clarification By MCA To Revise IEPF Rules, 2016

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We endeavor to keep you updated in regards to the revised Rules as and when they come into effect.

IndiaCorporate/Commercial Law
Rupin Chopra
Rupin Chopra
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Pursuant to the power conferred upon the Central Government, the Ministry of Corporate Affairs recently notified the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (hereinafter referred to as "the Rules") which came into effect from September 7, 2016.

The Rules provided for a detailed procedure for transferring all shares, in respect of the dividends which have remained unclaimed since the last 07 years continuously, to the IEPF suspense account within a period of 3 months from the date of the Rules coming into force. However, there were clarifications sought by various companies in respect of the due date for effecting transfer.

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