IEPF Details

Compulsory Transfer of Shares to demat account of IEPF Authority
 

• Nodal Officers for coordinating with IEPF Authority

• Process flow for transfer of funds to IEPF and claim from IEPF by Investors

• Investors Education and Protection Fund (Accounting, Audit, Transfer and Refund) Rules, 2016
   
• Application (IEPF-5) for claiming unpaid dividend amounts and equity shares transferred to Investor Education and Protection Fund (IEPF) :
  • Steps/procedure to file claim through Form IEPF-5  
  • Website link for filing Form IEPF-5 : https://www.mca.gov.in/content/mca/global/en/foportal/fologin.html

• Shares liable to be transferred to demat account of IEPF Authority (in respect of those shareholders who have not claimed dividend consecutively since Interim Dividend for the Financial Year 2016-17)
  • ​List of Shareholders
  • Intimation Letter & Undertaking sent to shareholders
  • Newspaper Advertisement
     
• Shares liable to be transferred to demat account of IEPF Authority (in respect of those shareholders who have not claimed dividend consecutively since Final Dividend for the Financial Year 2016-17)
  • ​List of Shareholders
  • Intimation Letter & Undertaking sent to shareholders
  • Newspaper Advertisement

• Shares liable to be transferred to demat account of IEPF Authority (in respect of those shareholders who have not claimed dividend consecutively since Interim Dividend for the Financial Year 2017-18)
  • ​List of Shareholders
  • Intimation Letter & Undertaking sent to shareholders
  • Newspaper Advertisement

• Details of unclaimed / unpaid dividend amounts already transferred to IEPF ​

Financial Year	Details of unpaid / unclaimed dividend  transferred to IEPF		Details of equity shares  transferred to IEPF
	Interim	Final	Interim	Final
2007-08	-
2008-09
2009-10
2010-11
2011-12
2012-13
2013-14
2014-15
2015-16
2016-17
2017-18