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Skip to content
  • Home
    • About us
    • Contact Us
    • Help/Usage Tips
  • Companies Act
    • Companies Act, 2013
    • Rules
    • Schedules
  • IB Code
    • Insolvency and Bankruptcy Code, 2016
    • Regulations
    • Rules
  • SEBI
    • Listing Obligation and Disclosure Requirements
    • Additional Circular
      • Circular on fund raising by issuance of Debt Securities by Large Entities
      • Circular for implementation of recommendations of the Committee on Corporate Governance under the Chairmanship of Shri Uday Kotak
    • Prohibition of Insider Trading
    • Takeover Code
  • E-Repository
  • E-Resources
    • Secretarial Standards
    • ADT-1 Form filler and Consent letter generator
    • DIR-2 Consent from the Director and Register of Directors & KMP update
    • CimplyFive’s Text of Model Resolutions under the Companies Act, 2013
    • Fees calculator
  • Privacy Policy

Chapter VIII: The IEPF Authority (Accounting, Audit, Transfer and Refund) Rules, 2016

  • Preamble
  1. Short title, extent and commencement
  2. Definitions
  3. Fund
  4. Accounts and audit
  5. Statement to be furnished to the Fund
  6. Manner of transfer of shares under sub-section (6) of section 124 to the Fund
  7. Refunds to claimants from Fund
  8. Power to direct payment of amount due to the Fund
  9. Transfer of assets, liabilities, etc., of the existing IEPF to the Authority
  10. Returns and reports
  11. Protection of action taken in good faith
  12. Repeal and savings

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