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 :
Vinamra Srivastava
Non-Executive Director
Krishnan TS
Chief Financial Officer
Sanjeev Dasgupta
Non-Executive Director
Tan Choon Siang
Non-Executive Director
Vinamra Srivastava
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 - Newspaper Ad - Sep, 2018 CPITPPL - Interest Payment Certificate - Sep, 2018
CPITPPL - Mar, 2019 - Results 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 - 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

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 Intimation on First Call on NCDs Certificate as per Reg 7(3) - 2018
Investor Grievance Report - Sep 16 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
Investor Grievance Report - Jun 18
Investor Grievance Report - Sep 18
Investor Grievance Report - Dec 18

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