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of <h1>Investor Education and Protection Fund remittance and reporting obligations require online transfer, forms and annual disclosure for seven years</h1> Companies must remit amounts due to the Investor Education and Protection Fund online within thirty days accompanied by Form IEPF-1; this creates a statutory reporting obligation to the Authority and enables reconciliation, and may alternatively be effected by electronic fund transfer. Designated banks must provide monthly abstracts to the Authority, which shall maintain and reconcile a register of receipts annually. Companies must retain supporting records in prescribed format subject to inspection. Each company must identify and publish unclaimed and unpaid amounts for each of the previous seven financial years via Form IEPF-2 within sixty days after the AGM, ensuring public disclosure and eligibility for transfer.
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