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

BOARD OF DIRECTORS & KMP

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

POLICIES

CSR POLICY WHISTLE BLOWING POLICY
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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 - 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 - Interest Repayment Obligations - Jun, 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

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 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

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

Address:
J-1, Virjanand Marg, Vikaspuri,
New Delhi - 110018
Asian Building, Ground Floor,
Registered office: 17, R. Kamani Marg, Ballard Estate,
Mumbai - 400 001

Tel: + 91 11 4513 8885

Contact Person: Paridhi Doshi
Email: paridhi@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