Companies' remittance to IEPF must be filed online with Form IEPF 1 and records maintained, unclaimed amounts reported annually. Companies must remit amounts to the Investor Education and Protection Fund online with Form No. IEPF 1 within thirty days or by Electronic Fund Transfer; the Authority will enter receipts in a Register and reconcile with designated banks monthly, which must provide monthly abstracts. Companies must keep the filed statement and supporting documents in the same format for inspection. Companies that previously transferred amounts must file Form IEPF 1A with the excel template within sixty days, and every company must annually identify and upload unclaimed amounts for the prior seven years via Form IEPF 2.
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Companies' remittance to IEPF must be filed online with Form IEPF 1 and records maintained, unclaimed amounts reported annually.
Companies must remit amounts to the Investor Education and Protection Fund online with Form No. IEPF 1 within thirty days or by Electronic Fund Transfer; the Authority will enter receipts in a Register and reconcile with designated banks monthly, which must provide monthly abstracts. Companies must keep the filed statement and supporting documents in the same format for inspection. Companies that previously transferred amounts must file Form IEPF 1A with the excel template within sixty days, and every company must annually identify and upload unclaimed amounts for the prior seven years via Form IEPF 2.
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