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(Formerly, TI Financial Holdings Limited)
Transfer of Dividend to IEPF Suspense Account
Pursuant to the provisions of Sections 124 & 125 of the Companies Act, 2013 and Sections 205A & 205C of the Companies Act, 1956 (effective till the date of notification of the relevant provisions of the 2013 Act), the amount of dividend remaining unclaimed or unpaid for a period of seven years shall be transferred to the Investor Education and Protection Fund (IEPF) are as follows:
| Financial year to which the dividend relates | Date of Declaration | Due date for transfer to IEPF | |
| 2015-16 | Final | 08.08.2016 | 13.09.2023 |
| 2016-17 | Interim | 06.02.2017 | 14.03.2024 |
| 2017-18 | Interim | 05.02.2018 | 12.03.2025 |
| 2017-18 | Final | 31.07.2018 | 06.09.2025 |
| 2018-19 | Interim | 04.02.2019 | 12.03.2026 |
| 2018-19 | Final | 01.08.2019 | 07.09.2026 | 2019-20 | Interim | 26.02.2020 | 03.04.2027 |
| 2020-21 | Final | 04.08.2021 | 09.08.2028 | 2021-22 | Final | 10.08.2022 | 15.09.2029 |
For details of unpaid/unclaimed dividend Click here
Transfer of Shares to IEPF Suspense Account:
Pursuant to the provisions of Companies Act, 2013 read with Investors Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 (“the Rules”), shares in respect of which dividend remains unpaid or unclaimed for a continuous period of seven years shall be transferred to Investors Education and Protection Fund (IEPF) Suspense account.
Claim of Dividend / Shares from IEPF Suspense Account:
Any person, whose unclaimed/unpaid amount or shares have been transferred by the Company to the IEPF suspense account, may claim their refunds to the IEPF authority.
Claimant shall file form IEPF-5 along with requisite documents. For detailed procedure, click here.
Nodal Officer for IEPF purposes:
Ms. E Krithika
Company Secretary
Cholamandalam Financial Holdings Limited (Formerly, TI Financial Holdings Limited)
‘Dare House’
234 N S C Bose Road, Chennai 600001
e-mail: krithikae@cfhl.murugappa.com
Tel : +91-44-4090 7638
Fax : +91-44-42110404
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