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Disclosures under Regulation 62 of SEBI

Disclosure of informations as required under Regulation 62 of SEBI LODR Circular 2015


The listed entity shall maintain a functional website containing the following information about the listed entity.

S no

Particulars

Information

(a)

Details of its business;

Already given at the Home page of this Website.

(b)

Financial information including complete copy of the annual report including balance sheet, profit and loss account, directors report etc;

All the financial information is given at the Home Page of this Website under the link of "Financials".

(c)

Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances;

Mr. A.K.Gupta, Executive Director,( F&A)
Mob no. 9415608151
Mr. Purushottam Kumar Mishra, Account Officer ( F), Mob No. 9962168208
Mr. Rakesh Khanna, Account Officer (F), Mob No. 9415608150

(d)

Email address for grievance redressal and other relevant details;

cgmfmuppcl@gmail.com,
aofund1uppcl@gmail.com

(e)

Name of the debenture trustees with full contact details;

Mr. Sanjay Dodti ,
Vistra ITCL (India) Limited |
Manager - Trust Operations,
Tel: +91 2226593644,
Mobile: +919619105439

Mr.  Vitthal Nawandhar,
Beacon Trusteeship Ltd,
4C & D,Siddhivinayak Chambers,
Gandhi Nagar, Opp. MIG Cricket Club,
Bandra (East), Mumbai 400 051
T +91 (0)22 2655 8759 Extn – 20
M +91(0) 9833977407

(f)

The information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities;

View/ Download

(g)

All information and reports including compliance reports filed by the listed entity;

View/ Download

(h)

Information with respect to the following events:

 

(i)

Default by issuer to pay interest on or redemption amount;

No Default (View)

(ii)

Failure to create a charge on the assets;

All the charges has been created successfully at ROC. (View)

(iii)

Revision of rating assigned to the non convertible debt securities

Our present rating for the bonds are as below:-


Crisil Ratings

A+(SO) Stable

India Ratings

IND AA(SO)/stable and A+(SO)stable

Brickwork Rating

BWR AA (SO) and BWR AA-(SO)

There is no change in rating assigned by the above Rating Agencies.