TBO Tek Ltd

  • BSE Code : 544174
  • NSE Symbol : TBOTEK
  • ISIN : INE673O01025
  • Industry :TRAVEL AGENCIES

up-arrow 1,623.10 39.70(2.51%)

Open Price ()

1,583.40

Prev. Close ()

1,583.40

Volume (No’s)

36,055

Market Cap ()

17,624.88

Low Price ()

1,571.70

High Price ()

1,654.00

 

Book Closure

From Date To Date Announcement
23-Aug-2024 NA Please find enclosed copies of newspaper advertisements with respect to the information regarding 18th AGM of the Company. Please find enclosed the proceedings of the 18th AGM of the Company. (As Per BSE Announcement dated on 23.08.2024)
13-Aug-2024 NA TBO TEK Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Standalone & Consolidated Financial Results for the first quarter ended on June 30 2024 along with Limited Review Report of the Statutory Auditors thereon.
03-Jul-2024 04-Jul-2024 Please find enclosed the Notice of Postal Ballot being sent to the members of the Company. Please find attached the Scrutinizer''s Report. (As Per BSE Announcement dated on 04.07.2024)
30-May-2024 NA TBO TEK Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the Audited Financial Results(Standalone & Consolidated) for the Financial Year ended on March 31 2024. For the above purpose and as per the Companys Code of Conduct to Regulate Monitor and Report Insider Trading the Trading Window for dealing in the securities of the Company has been closed from Wednesday May 15 2024 to Saturday June 1 2024 (both days inclusive). Kindly take the above information on record. Please see attached the financial results (standalone & consolidated) In compliance with Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please see enclosed following for the financial year ended March 31, 2024: Audited consolidated financial results; Audited standalone financial results; Auditor's reports on the aforesaid financial results; Declaration from Chief Financial Officer on Auditor's Reports with unmodified opinion pursuant to SEBI Circular No. CIR/CFD/CMD/56/2016 dated May 27, 2016. The above financial results have been reviewed by the Audit Committee and based on its recommendation, approved by the Board of Directors, in their respective meetings held today i.e., May 30, 2024. The Board Meeting commenced at 04:00 p.m. (IST) and concluded at 07:15 p.m. (IST). Read less.. (As per BSE Announcement Dated on 30/05/2024)
15-May-2024 NA Sub : Listing of Equity Shares of TBO Tek Limited (IPO) In pursuance of Regulation 3.1.1 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the list of securities further admitted to dealings on the National Stock Exchange (Capital Market segment) with effect from May 15, 2024 and the designated security codes thereof shall be as specified in Annexure. In pursuance of Regulation 2.5.5 of the National Stock Exchange (Capital Market) Trading Regulations Part A, it is hereby notified that the respective lot sizes in respect of securities above shall be as specified in Annexure. For the purpose of trading on the system, the security shall be identified only by its designated codes and trading in such securities shall be in such lot sizes as specified in Annexure. Members are requested to note that the above security will be part of pre-open session for IPO and Other category of scrips as per SEBI circular no. CIR/MRD/DP/01/2012 & CIR/MRD/DP/02/2012 dated January 20, 2012. This circular shall be effective from May 15, 2024. For and on behalf of National Stock Exchange of India Limited Symbol TBOTEK Name of the Company TBO Tek Limited Series EQ ISIN INE673O01025 Face Value Re. 1/- Paid-up Value Re. 1/- Issue Price for the current public issue Rs. 920/- per share Security Description Equity shares of Re. 1/- each fully paid up No. of securities 108587787 Distinctive number range As per Annexure I Market lot 1 Pari Passu Yes Lock in details As per Annexure I Address of Registered Office of the Company: TBO Tek Limited E - 78, South Extension Part I, New Delhi - 110 049, India Tel: +91124499 8999 Website: www.tbo.com Email: corporatesecretarial@tbo.com Company Secretary and Compliance Officer: Ms. Neera Chandak Website: www.tbo.com Email: corporatesecretarial@tbo.com Financial Year: April 01 - March 31 Address of Registrar: KFin Technologies Limited Selenium, Tower B, Plot No. 31 and 32, Financial District Nanakramguda, Serilingampally Hyderabad - 500032 Telangana, India Email: tbo.ipo@kfintech.com Website: www.kfintech.com Contact Person: M. Murali Krishna

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