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Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2021. - G.S.R. 785 (E) - Companies Law

Extract

..... the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016, (hereinafter referred to as the Principle Rules), in rule 7, in 1[sub-rule (2)], in the proviso, the words “Advance Receipts”, shall be omitted. 3 In the Principal Rules, in Schedule II, - (1) for the words, figures and bracket, “₹ 2,00,000 (Rupees Two Lakh only),” wherever occurring, ₹ 5,00,000 (Rupees five lakh only), shall be substituted. (2) under heading, “Documents to be submitted to the Authority to register transmission of securities”, under subheading “ A. Documentary requirement for securities held in physical mode”,- (i) in item 1, under the heading, “Where t .....

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Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2021. - G.S.R. 785 (E) - Companies Law

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..... m ‘2.3’ and before item ‘3’, the following explanation shall be inserted, namely: - “Explanation: (1) The Company may enhance the limit of ₹ 5,00,000 (Rupees Five lakh only) per issuer company in accordance with SCHEDULE VII of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, after taking approval of its Board of Directors and provide copy of Board resolution to Authority at the time of verification of claim. (2) for the case where will is provided, following documents shall also be required: (a) Legal heirship certificate issued by Competent Authority; (b) No Objection Certificate from all legal heirs in favor of the claimant; (c) Affidavit from .....

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Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2021. - G.S.R. 785 (E) - Companies Law

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..... value of securities more than 5,00,000 (Rupees Five lakh only) per issuer company as on date of application: Succession certificate or probate of will or will or letter of administration or Decree, as may be applicable in terms of Indian Succession Act, 1925. (39 of 1925) or any other Decree or Order of any Court or Tribunal.”. (c) after sub-item ‘4.3’, and before sub-heading ‘B’ the following explanation shall be inserted, namely: - “Explanation: (1) The Company may enhance the limit of ₹ 5,00,000 (Rupees Five lakh only) per issuer company in accordance with SCHEDULE VII of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, after taking appr .....

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Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2021. - G.S.R. 785 (E) - Companies Law

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..... sion certificate or probate of will or will or letter of administration or Decree, as may be applicable in terms of Indian Succession Act, 1925. (39 of 1925) or any other Decree or Order of any Court or Tribunal”. (b) for sub-item, ‘2.3’, the following shall be substituted, namely: - “For value of securities more than 5,00,000 (Rupees Five lakh only) per issuer company as on date of application: Succession certificate or probate of will or will or letter of administration or Decree, as may be applicable in terms of Indian Succession Act, 1925. (39 of 1925) or any other Decree or Order of any Court or Tribunal.”. (c) after sub-item ‘2.3’ and before item ‘3’, the following explanation shal .....

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Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2021. - G.S.R. 785 (E) - Companies Law

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..... se (a), the following shall be substituted, - “Succession certificate or probate of will or will or letter of administration or Decree, as may be applicable in terms of Indian Succession Act, 1925. (39 of 1925) or any other Decree or Order of any Court or Tribunal”. (b) for sub-item ‘4.3’, the following shall be substituted, namely: - “For value of securities more than 5,00,000 (Rupees Five lakh only) per issuer company as on date of application: Succession certificate or probate of will or will or letter of administration or Decree, as may be applicable in terms of Indian Succession Act, 1925. (39 of 1925) or any other Decree or Order of any Court or Tribunal.”. (c) after sub-item ‘4.3’, and .....

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Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2021. - G.S.R. 785 (E) - Companies Law

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..... symbols, “₹ 10,000”, the letters, figures and symbols, “₹ 5,00,000” shall be substituted. 5. in the Principal Rules , in Schedule IV, under the heading, “ Procedure to be followed while disposing the claims”, in item ‘2’, - (i) sub-item (iv) shall be omitted; (ii) in sub-item (ix), the words, “verification of transaction statement of the unclaimed suspense account of the company. At any point of time, details of every investor whose shares have been transferred from unclaimed suspense account, may be called from depository.” shall be omitted. (iii) in sub-item (x), after letters, symbols, figures and words, “IEPF-1 or INV-1 or IEPF-1A” and before the symbol .....

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Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Second Amendment Rules, 2021. - G.S.R. 785 (E) - Companies Law

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