You are appointed as Secretarial Auditor by ESB Ltd, a Listed Company to conduct the secretarial audit for financial year 2020-21. While carrying out the audit, it was found that Company has made the following major acti

Indicative list of documents to be checked for Dividend: Statement containing names of unpaid dividends. Website of company. Statement of transfer of unpaid dividend A/c to IEPF with receipt. Financial statement. Minutes of Board Meeting. Bank account details of scheduled bank. Details of payment of dividend. Details of unpaid dividend account. Form IEPF (If required). Intimation, Disclosures, notice, voting results, Payments etc. under SEBI (LODR) Regulations, 2015. Trading window under SEBI (PIT), 2018.