IEPF related disclosure

UNCLAIMED DIVIDEND 

Pursuant to the provisions of Section 124 of the Companies Act 2013 and the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer, and Refund) Rules 2016, (the “Rules”) and amendments made thereto, the company is required to transfer along with the unclaimed dividends, the equity shares in respect of which dividends are not claimed for the continuous period of seven years by any shareholder, to the IEPF DEMAT A/c maintained by the IEPF Authority. 

List of Shareholders whose shares are due to transfer to IEPF Authority in the FY 2024-25, since dividends are unclaimed for the seven years starting from Dividend declared on 16/09/2017. Click here for the list.  For the Newspaper advertisement Click Here 

List of Shareholders whose shares are due to transfer to IEPF Authority in the FY 2023-24, since dividends are unclaimed for the seven years starting from Dividend declared on 30/09/2016. Click here for the list. For the Newspaper advertisement Click Here 

The concerned shareholders, holding Relevant Shares in physical form and whose Relevant Shares are liable to be transferred to IEPF Authority, may note that upon such transfer, the original share certificate(s) which stand registered in their name will stand automatically cancelled and be deemed non-transferable. The shares held in the DEMAT account of the concerned shareholders will be transferred to the IEPF DEMAT A/c as per the said Rules. 

Details of Nodal Officer 
Name: Sam S. Maliakal 
Email Address: hrm@iclfincorp.com 
 

Once the shares and/ or the unclaimed or unpaid dividend is transferred to IEPF or in favour of IEPF Authority, no claim shall lie in respect thereof either with the Company. 

CLAIMING OF UNCLAIMED DIVIDENDS BEFORE TRANSFER TO IEPF: 

Shareholders are advised to make your claim for unclaimed dividends in respect of the Shares held by you, by writing to our Registrar and Share Transfer Agents, Cameo Corporate Services Limited, Subramanian Building, No.1 Club House Road, Chennai – 600002, Tamil Nadu, India, Tel No.: +91 44 40020700, E-mail: iepf@cameoindia.com. 

Details of unclaimed dividend for the financial year 2016 CLICK HERE 

Details of unclaimed dividend for the financial year 2017 CLICK HERE 

CLAIMING OF SHARES/DIVIDENDS AFTER TRANSFER TO IEPF: 

In case you wish to claim the shares / Dividend(s) after their transfer to IEPF, a separate application has to be made to the IEPF Authority in Form IEPF-5 as prescribed under the IEPF Rules and the same is available at IEPF website i.e. http://www.iepf.gov.in/IEPF/refund.html. 

The claimant, after making an application in Form IEPF-5, has to send a copy of the same, duly signed by him along with requisite documents as enumerated in Form IEPF-5, for verification of his claim to the Company Secretary at ICL Fincorp Limited, Corporate Office, Main Road, Irinjalakuda, Thrissur – 680121, Kerala, India 

Details of unclaimed interest/principal of NCDs  

In terms of Regulation 61A (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘LODR Regulations’), where the interest/redemption amount has not been claimed within thirty days from the due date of interest/ redemption payment, the Company shall within seven days from the date of expiry of the said period of thirty days, transfer the amount to an escrow account to be opened by the Company in any scheduled bank. Interest accrued on Securities and amount of matured Securities transferred to the escrow account that remains unclaimed for seven years shall be transferred to the ‘Investor Education and Protection Fund’ constituted in terms of Section 125 of the Companies Act, 2013.