Cyber Pearl Information Technology Park Private Limited


Registered Address:
Unit no. 7 & 8,
First Floor, Pinnacle Building,
International Tech Park, CSIR Road,
Taramani, Chennai – 600 113

ANNUAL RETURN

Please click on the link to download/ view the PDF file:
CPITPPL FORM MGT-7 2022-2023

BOARD OF DIRECTORS & KMP

BOARD OF DIRECTORS KEY MANAGERIAL PERSON (KMP) CSR projects details COMMITTEE OF THE BOARD
Sanjeev Dasgupta
Non-Executive Director
Neha Singh
Company Secretary & Compliance Officer
CP Corporate Social Responsibility FY2021-22 Corporate Social Responsibility (CSR) Committee :
Nagabhushanam Gauri Shankar
Non-Executive Director
CP Corporate Social Responsibility FY2022-23 Sanjeev Dasgupta
Non-Executive Director
Cheah Ying Soon
Non-Executive Director
CP Corporate Social Responsibility FY2023-24 Nagabhushanam Gauri Shankar
Non-Executive Director
Cheah Ying Soon
Non-Executive Director

POLICIES

CSR POLICY WHISTLE BLOWING POLICY
Download Download

DISCLOSURES

RESULTS ANNUAL REPORTS GENERAL INTEREST PAYMENTS
CPITPPL - Mar, 2016 - Results CPITPPL - 14th Annual Report - 2015-16 CPITPPL - Newspaper Ad - Mar, 2016 CPITPPL - Interest Payment Certificate - May, 2016
CPITPPL - Sep, 2016 - Results CPITPPL - 15th Annual Report - 2016-17 CPITPPL - Newspaper Ad - Sep, 2016 CPITPPL - Interest Payment Certificate - Nov, 2016
CPITPPL - Mar, 2017 - Results CPITPPL - 16th Annual Report - 2017-18 CPITPPL - Newspaper Ad - Mar, 2017 CPITPPL - Interest Payment Certificate - May, 2017
CPITPPL - Sep, 2017 - Results CPITPPL - 17th Annual Report - 2018-19 CPITPPL - Newspaper Ad - Sep, 2017 CPITPPL - Interest Payment Certificate - Nov, 2017
CPITPPL - Mar, 2018 - Results CPITPPL - 18th Annual Report - 2019-20 CPITPPL - Newspaper Ad - Mar, 2018 CPITPPL - Interest Payment Certificate - Mar, 2018
CPITPPL - Sep, 2018 - Results CPITPPL - 19th Annual Report - 2020-21 CPITPPL - Newspaper Ad - Sep, 2018 CPITPPL - Interest Payment Certificate - Sep, 2018
CPITPPL - Mar, 2019 - Results CPITPPL - 20th Annual Report - 2021-22 CPITPPL - Newspaper Ad - Mar, 2019 CPITPPL - Interest Payment Certificate - Mar, 2019
CPITPPL - Sep, 2019 - Results CPITPPL - 21st Annual Report - 2022-23 CPITPPL - Newspaper Ad - Sep, 2019 CPITPPL - Interest Payment Certificate - Sep, 2019
CPITPPL - Mar, 2020 - Results CPITPPL - Newspaper Ad - Mar, 2020 CPITPPL - Interest Payment Certificate - Mar, 2020
CPITPPL - Sep, 2020 - Results CPITPPL - Newspaper Ad - Sep, 2020 CPITPPL - Interest Payment Certificate - Sep, 2020
CPITPPL - Mar, 2021 - Results CPITPPL - Newspaper Ad - Mar, 2021 CPITPPL - Interest Payment Certificate - Mar, 2021
CPITPPL - Results for Quarter & Half year ended September 2021 CPITPPL - Newspaper Ad - Sep, 2021 CPITPPL - Interest Payment Certificate - Sep, 2021
CPITPPL - Results for Quarter & Nine Months ended December 2021 CPITPPL - Newspaper Ad - Dec, 2021 CPITPPL - Interest Payment Certificate - Mar, 2022
CPITPPL - Results for Quarter & Year ended March 2022 CPITPPL - Newspaper Ad - March, 2022 CPITPPL - Interest Payment Obligations - Dec, 2021
CPITPPL - Results for Quarter ended June 2022 CPITPPL - Newspaper Ad - June, 2022 CPITPPL - Interest Repayment Obligations - Mar, 2022
CPITPPL - Results for Quarter & Half year ended September 2022 CPITPPL - Newspaper Ad - Sep, 2022 CPITPPL - Interest Repayment Obligations - Jun, 2022
CPITPPL - Results for Quarter & Nine months ended December 2022 CPITPPL - Newspaper Ad - Dec, 2022 CPITPPL - Record date Intimation - May, 2016
CPITPPL - Record Date Intimation - Oct, 2016
CPITPPL - Record Date Intimation - Apr, 2017
CPITPPL - Record date Intimation - Oct, 2017
CPITPPL - Record Date Intimation - Mar, 2018
CPITPPL - Record Date Intimation - Sep, 2018
CPITPPL - Record Date Intimation - Mar, 2019
CPITPPL - Record Date Intimation - Sep, 2019
CPITPPL - Record Date Intimation - Mar, 2020
CPITPPL - Record Date Intimation - Sep, 2020
CPITPPL - Record Date Intimation - Mar, 2021
CPITPPL - Record Date Intimation - Sep, 2021
CPITPPL - Record Date Intimation - Mar, 2022
CPITPPL - Interest Payment Certificate - Sep, 2022
CPITPPL - Interest Repayment Obligations - Dec, 2022
CPITPPL - Record Date Intimation - Sep, 2022
CPITPPL - Interest Payment Obligations - Dec, 2022
CPITPPL - Interest Repayment Obligations - Mar, 2023
CPITPPL - Record Date Intimation - Mar, 2023
CPITPPL - Interest Payment Certificate - Mar, 2023
CPITPPL - Interest Repayment Obligations - Jun, 2023
CPITPPL - Results for Quarter & Year ended March 2023 CPITPPL - Newspaper Ad - Mar, 2023 CPITPPL - Record date Intimation - Jun, 2023
CPITPPL - Interest Repayment Obligations - Sep, 2023

ANNOUNCEMENT

INVESTOR GRIEVANCES ICRA RATING BOARD & DEBENTURE ALLOTMENT COMMITTEE MEETINGS INTIMATION OTHER ANNOUNCEMENTS
Investor Grievance Report - Dec 15 Rating history of past years Board Meeting Intimation - 08032016 Certificate as per Reg 7(3) - 2016
Investor Grievance Report - Mar 16 Summary of rating action - Feb 2020 Debenture Allotment Committee Intimation - 17052016 Certificate as per Reg 7(3) - 2017
Investor Grievance Report - June 16 Rating - Mar 2021 Intimation on First Call on NCDs Certificate as per Reg 7(3) - 2018
Investor Grievance Report - Sep 16 Rating - Mar 2022 15th AGM Notice Certificate as per Reg 7(3) - 2019
Investor Grievance Report - Dec 16 Rating - Mar 2023 DAC Meeting for partial redemption of NCDs Certificate as per Reg 7(3) - 2020
Investor Grievance Report - Mar 17 Intimation of DAC Meeting for partial redemption of NCDs Disclosure in compliance to clause 3.1.1. of SEBI Circular
Investor Grievance Report - Jun 17 Deferment of redemption period of 1325 NCDs Annual Certificate under Regulation 57(2) of the SEBI (LODR) for FY 2019-20
Investor Grievance Report - Sep 17 Intimation of Board Meeting - 25th Feb, 2020 Disclosure under Regulation 51 (1) of SEBI (LODR) of material impact of COVID-19
Investor Grievance Report - Dec 17 Intimation of Board Meeting - 17th Jun, 2020 Disclosure in Compliance to clause 3.1.1 .- Sep, 2020
Investor Grievance Report - Mar 18 Intimation of Board Meeting -11th Nov, 2020 Certificate as per Reg 7(3) - 2021
Investor Grievance Report - Jun 18 Intimation of resignation of CFO of the company Annual Certificate under Regulation 57(2) of the SEBI (LODR) for FY 2020-21
Investor Grievance Report - Sep 18 Intimation of Board Meeting - 18th Jun, 2021 Disclosure in compliance to clause 3.1.1. of SEBI Circular - Mar, 2021
Investor Grievance Report - Dec 18 Intimation of Board Meeting - 11th Nov, 2021 Undertaking for not falling under Large Corporate criteria
Outcome of Board Meeting - 11th Nov, 2021 Disclosure in compliance to clause 3.1.1. of SEBI Circular - Sep, 2021
Intimation of Board Meeting - 11th Feb, 2022 CPITPPL - CSR disclosures for FY21
Outcome of Board Meeting - 11th Feb, 2022 Certificate as per Reg 7(3) - 2022
Intimation of Board Meeting - 19th May, 2022 Annual Certificate under Regulation 57(2) of the SEBI (LODR) for FY 2021-22
Outcome of Board Meeting - 19th May, 2022 Disclosure in compliance to clause 3.1.1. of SEBI Circular - Mar, 2022
Intimation of Board Meeting - 11th Aug, 2022 Undertaking for not falling under Large Corporate criteria - Mar, 2022
Outcome of Board Meeting - 11th Aug, 2022 Asset Cover Certificate for quarter ended June 2022
Intimation of Board Meeting - 7th Nov, 2022 Disclosure in compliance to clause 3.1.1. of SEBI Circular - Sep, 2022
Outcome of Board Meeting - 7th Nov, 2022 Disclosure of events or information - Mar, 2023
Intimation of Board Meeting - 13th Feb, 2023 Disclosure in compliance to clause 3.1.1. of SEBI Circular - Mar, 2023
Outcome of Board Meeting - 13th Feb, 2023 Certificate as per Reg 7(3) - 2023
Intimation of Board Meeting - 7th Mar, 2023 Annual Certificate under Regulation 57(2) of the SEBI (LODR) for FY 2022-23
Outcome of Board Meeting - 7th Mar, 2023 Undertaking for not falling under Large Corporate criteria - Mar, 2023
Intimation of Board Meeting - 29th Mar, 2023 Redemption of NCDs - Jun, 2023
Outcome of Board Meeting - 29th Mar, 2023
Intimation of Board Meeting - 29th May, 2023
Outcome of Board Meeting - 29th May, 2023

INVESTOR DETAILS

LISTING INFORMATION INVESTOR GRIEVANCE CONTACT DEBENTURE TRUSTEE REGISTRAR AND TRANSFER AGENTS CREDIT RATING AGENCY
BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street
Mumbai - 400 001

Tel: (022) 22721233 / 22721234
Fax No.: (022) 22722037 / 39 / 41

Email: info@bseindia.com
Website: www.bseindia.com
Neha Singh
Company Secretary

Contact No.: 040 6628 5018
IDBI Trusteeship Services Limited

Registered office: Universal Insurance Building,
Ground Floor, Sir P M Road, Fort,
Mumbai - 400 001

Tel: + 91 22 40807004

Contact Person: Mr. Subrat Udgata
Email: subrat@idbitrustee.com
Website: www.idbitrustee.com
Integrated Registry Management Services Private Limited

No 30, Ramana Residency
4th Cross, Sampige Road Malleswaram
Bangalore - 560 003

Tel: +91 80 2346 0815
Fax: +91 80 2346 0819

Contact Person: S Giridhar
Email: giri@integratedindia.in
Website: www.integratedindia.in
M/s ICRA Limited

10th Floor Tower B
RMZ Millenia
1-2 Murphy Road
Bangalore 560 008

Tel: +91-022- 6754 3456

INVESTOR DETAILS
Fax: +91-022- 6754 3457

Contact Person: Jayanta Chatterjee
Email: jayantac@icraindia.com
Website: www.icra.in